云尊集团创办人拿督斯里廖顺喜疑涉及有组织犯罪活动,遭到柔佛警方通缉!
柔州总警长拿督阿育甘透露,警方昨日针对柔州数宗涉及巨大金额的诈骗案,前往雪兰莪蒲种展开上述逮捕行动。
柔州警方是援引2001年反洗黑钱及反恐融资法令(AMLA),展开昨日的行动,另一起案件则涉及2012年国家安全罪行(特别措施)法令(SOSMA)。
“警方在行动中逮捕12名人士,他们涉及诈骗及洗黑钱活动。”
他表示,警方相信廖顺喜目前仍在蒲种,因此呼吁知情人士向警方提供消息。
“据警方所知,他(廖顺喜)在社会上有影响,并与执法单位关系良好。”
找工作, 就找这里!
› 立即申请
- IT Business Sales Support (internship)
- Sales & Marketing
- Kuala Lumpur
-
MYR 850.00 /Month
› 立即申请
- Business & Marketing Executive (Internship)
- Sales & Marketing
- Kuala Lumpur
-
MYR 850.00 /Month
› 立即申请
- Business Development Representative(Intern)
- Sales & Marketing
- Kuala Lumpur
-
MYR 850.00 /Month
› 立即申请
- Business IT Sales (Intern)
- Sales & Marketing
- Kuala Lumpur
-
MYR 850.00 /Month
› 立即申请
- Business IT Sales
- Sales & Marketing
- Kuala Lumpur
-
MYR 5K /Month
› 立即申请
- IT Business Sales Support
- Sales & Marketing
- Kuala Lumpur
-
MYR 5K /Month
› 立即申请
- Business Development Representative
- Sales & Marketing
- Kuala Lumpur
-
MYR 5K /Month
› 立即申请
- Business & Marketing Executive
- Sales & Marketing
- Kuala Lumpur
-
MYR 5K /Month
› 立即申请
- Business Development
- Sales & Marketing
- Kuala Lumpur
-
MYR 5K /Month
› 立即申请
- 财富规划师 (Wealth Planner)
- Insurance
- Petaling Jaya
-
MYR 9K /Month
› 立即申请
- 营养教练
- Insurance
- Kuala Lumpur
-
MYR 10K /Month
› 立即申请
- PHP Software Developer
- Information Technology
- Wilayah Persekutuan
-
MYR 6K /Month
› 立即申请
- DevOps Software Engineer
- Information Technology
- Kuala Lumpur
-
MYR 6.5K /Month
› 立即申请
- Java Software Engineer
- Information Technology
- Kuala Lumpur
-
MYR 10K /Month
› 立即申请
- Graphic Design + Marketing (Internship)
- Advertising & Marketing
- Kuala Lumpur
-
MYR 800.00 /Month
› 立即申请
- Design + Marketing (Internship)
- Advertising & Marketing
- Kuala Lumpur
-
MYR 800.00 /Month
› 立即申请
- Multimedia - Video & Marketing (Internship)
- Advertising & Marketing
- Kuala Lumpur
-
MYR 800.00 /Month
› 立即申请
- PHP Web Developer
- Engineering
- Kuala Lumpur
-
MYR 4K /Month