Businesses accuse a "Datuk" man of setting up a fake company and fabricating evidence to deceive law enforcement agencies
(Petaling Jaya, 16th) The “Datuk” man who was recently exposed for allegedly colluding with a “Tan Sri” friend to defraud nearly RM1 billion was accused of setting up at least 34 fake companies to commit fraud over the past 10 years. After his evil deeds were exposed and he was investigated by law enforcement agencies, he was suspected of submitting forged evidence, so he has not been dealt with so far!
One of the victims, Shah Abdul Malek (50 years old, a cosmetics entrepreneur), said at a press conference held at the Royal Chulan Hotel in Linggi today that the "Datuk" man had defrauded at least RM1 billion over the past 10 years. During this period, in addition to forging documents, he also set up fake companies to create a beautiful illusion to lure the target persons.
