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13 July 2024
Polis tumpas sindiket penipuan pelaburan ayam kampung pertubuhan amal
Polis tumpas sindiket penipuan pelaburan ayam kampung pertubuhan amal
Bernama
12/07/2024
Ramli berkata polis menahan seramai 11 individu berusia 38 hingga 56 tahun yang menjadi pengasas, pengarah, setiausaha, kerani, agen serta sukarelawan pertubuhan itu
KUALA LUMPUR: Polis menumpaskan sindiket penipuan pelaburan ayam kampung melibatkan kerugian lebih RM3.2 juta dalam serbuan di beberapa buah negeri pada 26 Jun lepas.
Pengarah Jabatan Siasatan Jenayah Komersial Bukit Aman Datuk Seri Ramli Mohamed Yoosuf berkata dalam serbuan di Perak, Selangor, Kuala Lumpur, Melaka, Terengganu dan Labuan itu, polis menahan seramai 11 individu berusia 38 hingga 56 tahun yang menjadi pengasas, pengarah, setiausaha, kerani, agen serta sukarelawan pertubuhan itu.
"Siasatan awal mendapati sindiket penipuan yang berselindung di sebalik Pertubuhan Amal Kita Kinta, Perak itu beroperasi sejak awal tahun lepas dengan menjanjikan pulangan seekor ayam kampung atau RM13 sebulan bagi setiap pelaburan berjumlah RM250 yang dibuat mangsa.
"Pelabur akan memasukkan wang pelaburan mereka dalam akaun bank milik pertubuhan terbabit, bagaimanapun bermula Sept 2023, pelabur-pelabur tidak lagi menerima keuntungan dijanjikan dan polis menerima 85 laporan polis di seluruh negara," katanya dalam sidang media di sini hari ini.
Dalam serbuan itu, beliau berkata polis turut merampas pelbagai barangan antaranya 13 buah kenderaan mewah, 13 utas rantai emas, dua cincin emas, 20 telefon pintar, 17 komputer riba, lapan buku cek, 37 keping kad bank dan 71 set pelbagai dokumen selain 2,143 ekor biri-biri.
Susulan itu, polis membekukan 34 akaun bank dan Unit Amanah dengan nilai keseluruhan RM6.5 juta milik pertubuhan berkenaan mengikut Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (AMLATFPUAA) 2001.
Kes disiasat mengikut Seksyen 420 Kanun Keseksaan.
-- BERNAMA
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