Acryl Sani

Latest articles

7d
The Star
Court rejects remand application for Boy Imanvictims of the scheme. It was reported that Bukit Aman Commercial Crime Invest
The Star / Posted 7 days ago
victims of the scheme. It was reported that Bukit Aman Commercial Crime Investigation Department director Comm Datuk Seri Acryl Sani Abdullah Sani said Nuruliman was under investigation involving house sales by DBI Properties and Syarikat Juta... Read more
9d
The Borneo Post
Police urge investment scam victims to lodge reportto make them believable,” he said. Last Friday, Bukit Aman Commercial Crime In
The Borneo Post / Posted 9 days ago
to make them believable,” he said. Last Friday, Bukit Aman Commercial Crime Investigation Department director Datuk Seri Acryl Sani Abdullah Sani said RM4.4 billion in losses were recorded involving 27 fraud investment schemes and 1.7 million... Read more
11d
The Star
Comm Datuk Mazlan Lazim is new KL Police chiefwho formerly held the same role in Perak. Meanwhile, former Bukit Aman directo
The Star / Posted 11 days ago
who formerly held the same role in Perak. Meanwhile, former Bukit Aman director of commercial crimes Comm Datuk Seri Acryl Sani Abdullah Sani will now lead the Bukit Aman strategic and technological resources department as its... Read more
14d
The Borneo Post
Actor Boy Iman further remanded for three days10.16am accompanied by policemen. Last Wednesday, Bukit Aman Commercial Crime
The Borneo Post / Posted 14 days ago
10.16am accompanied by policemen. Last Wednesday, Bukit Aman Commercial Crime Investigation Department director Datuk Seri Acryl Sani Abdullah Sani said the number of reports related to property scam committed by DBI Properties and Juta Kelulut... Read more
15d
The Star
27 firms on Bukit Aman’s radar27 companies on its radar for investment fraud. Federal Commercial Crime Inves
The Star / Posted 15 days ago
27 companies on its radar for investment fraud. Federal Commercial Crime Investigation Department (CCID) Comm Datuk Seri Acryl Sani Abdullah Sani (pic) said the companies, which had been monitored since 2013, were believed to have duped at least... Read more
16d
The Star
13 held in 'African Scam' crackdown"African Scam" syndicate operating here. Federal Commercial Crime Investigatio
The Star / Posted 16 days ago
"African Scam" syndicate operating here. Federal Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Acryl Sani Abdullah Sani said they began operations to round up the syndicate members from Sept 27 and Oct 5. "We received... Read more
17d
The Star
Property boss Boy Iman released from remand only to be re-arrestedbeing incurred by victims of the scheme. Bukit Aman Commercial Crime Investiga
The Star / Posted 17 days ago
being incurred by victims of the scheme. Bukit Aman Commercial Crime Investigation Department Director Comm Datuk Seri Acryl Sani Abdullah Sani said Boy Iman was released at 6pm after his remand ended. However, the case is still being... Read more
18d
Sabah Daily Express
Ex-actor with Datuk title nabbed over housing scamlosses of up to RM6.2 million. Director of the Bukit Aman Commercial Crime Inv
Sabah Daily Express / Posted 18 days ago
losses of up to RM6.2 million. Director of the Bukit Aman Commercial Crime Investigation Department (JSJK) Datuk Seri Acryl Sani Abdullah Sani said the 'Datuk' who was detained in Ampang, here Monday, was the managing director of the real... Read more
24d
Sabah Daily Express
JJ Poor to Rich founder charged with fraudCommission of Malaysia also confiscated documents, computers, other equipment a
Sabah Daily Express / Posted 24 days ago
Commission of Malaysia also confiscated documents, computers, other equipment and cash during the raids. CCID director Acryl Sani Abdullah Sani said in May police have frozen several accounts belonging to the company based in Penang under the... Read more
24d
The Star
Man pleads guilty to insulting late Kedah Sultan onlinesentence in default of the fine. Bukit Aman Commercial Crime Investigation Dep
The Star / Posted 24 days ago
sentence in default of the fine. Bukit Aman Commercial Crime Investigation Department (CCID) director Comm Datuk Seri Acryl Sani Abdullah Sani called for the public to be more attentive to what they post on social media. "Comments (on social... Read more

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