00:00 Next, the second achievement, and we congratulate the Chief of Police of Kuala Lumpur and his team,
00:07 Chief of JSJK Kuala Lumpur, on the arrest of the investment fraud syndicate on the threads that targeted European citizens.
00:18 [In Indonesian]
00:44 The state of the state for the individuals detained are two Malaysian men, one Armenian woman,
00:55 one Senegalese man, four Algerian men and four women, one Moroccan man and two women,
01:06 one man and two women from Mauritius, nine men and two women from Guinea, four men from Togo,
01:16 one man and one woman from Cameroon, one woman from Haiti, one woman from Djibouti,
01:24 one woman from Madagascar, one man and one woman from Congo, three men from Ivory Coast,
01:33 one man from Chad, one man and one woman from Tunisia, three men and one woman from Ukraine.
01:42 This is like a list of the PBB, National Police Unit.
01:48 The arrested men were 47 computers, 49 mobile phones of various names,
01:55 six laptops and two televisions. The case was investigated under section 420511 of the Penal Code.
02:04 This shows how this syndicate is made up of multinationals, international.
02:11 This is part of the material, just part of it.
02:15 Based on the preliminary investigation, this syndicate is involved in the fraud of Forex investment,
02:25 which is targeted at French, Ukrainian, United Kingdom and Switzerland.
02:30 This group will send short messages through telegram and website Real Capital,
02:38 containing the advertisement of Forex investment in the media to their target audience using the Zopief application and CRM link.
02:48 After the victim says he is interested in Forex investment, the victim will be taught to invest in the scheme.
02:57 So far, two Malaysian citizens have been released with police guarantees after their charges were dropped on 10 February.
03:06 And a female OKT citizen has been released with police guarantees on 8 February 2024 due to pregnancy.
03:14 Meanwhile, other OKT citizens are being prosecuted under the Immigration Act 1959/63,
03:22 each up to 23 February and 24 February 2024.
03:28 [Speaking in Indonesian]
03:52 And any details on how they were recruited?
03:58 I believe from these Malaysians.
04:01 Alright, thank you very much. Thank you all.
04:04 [Speaking in Indonesian]
04:20 Why?
04:22 Why as a hub?
04:24 Why?
04:26 Maybe because of our location or coincidence here or there are good facilities.
04:31 If you look at one of the captions, it says there is someone who was arrested.
04:35 What's his name? Raymond Abbas or something.
04:38 He was arrested in Dubai recently.
04:40 He has been in Malaysia.
04:42 One of the reasons he was in Malaysia is because of our complete facilities here.
04:48 From an online perspective, our system is good and so on.
04:52 So that is our advantage.
04:57 But the advantage is that we have been used by the Malaysian government to operate and settle here.
05:04 Alright.
05:06 [End of Audio]
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