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18 Ogos 2026, 8:18 am

Tipu pelaburan, tiga pengarah syarikat ditahan

PETALING JAYA: Polis menahan tiga pengarah sebuah syarikat bagi membantu siasatan berhubung dakwaan penipuan pelaburan dan membabitkan kerugian RM3.9 juta.

Ketiga-tiga individu berusia 49 hingga 57 tahun ditahan sepasukan polis Jabatan Siasatan Jenayah Komersial (JSJK) pada Khamis lalu.

Pengarah JSJK Bukit Aman, Datuk Seri Ramli Mohamed Yoosuf berkata, pihaknya menerima 57 laporan dari seluruh negara berhubung kes berkenaan sejak 15 Mac 2021.

Menurut beliau, siasatan mendapati syarikat terbabit mula beroperasi pada 2017 dengan menjalankan perniagaan berkaitan pembangunan hartanah, pembangunan tanah pertanian, pembangunan aset dan pengurusan liabiliti.

“Promosi pelaburan dibuat melalui Facebook serta ejen syarikat yang dilantik. Dua pakej pelaburan ditawarkan iaitu GIB Sub-Let 2020 (tempoh matang dua tahun dan dua bulan serta GIB Sub-Let Flipping 2020.” tempoh matang setahun.

“Wang pelabur dikatakan dilaburkan dalam bidang hartanah dan pelabur dijanjikan keuntungan sebanyak RM540 setiap 45 hari (bagi pakej pertama) dan setiap 60 hari (bagi pakej kedua),” katanya dalam sidang akhbar di Menara KPJ di sini hari ini.

Menurut Ramli, kebanyakan pelabur menerima dividen dalam satu atau dua bulan pertama namun selepas itu mereka mendakwa tidak lagi dibayar dividen syarikat terbabit.

“Kesemua mereka telah direman tiga hari sehingga semalam, kemudian disambung reman dua hari sehingga esok (Selasa) bagi membantu siasatan.

“Kes disiasat mengikut Seksyen 420 Kanun Keseksaan kerana menipu,” katanya.- UTUSAN

Tags: tipu pelaburan

Tipu pelaburan, tiga pengarah syarikat ditahan

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