If you have information about a crypto fraud investigation, including the whereabouts of the above suspects (LEVERUS COMPANY), please contact the local police station. Currently under investigation for crypto fraud, money laundering, money extortion, and child trafficking by the FBI, Interpol, and the Canadian Anti-Fraud Centre. The investigation is ongoing. Anyone with information is asked to contact Crime Stoppers (100% anonymous. Always) at 1-800-222-TIPS, or by visiting their website at http://www.crimestoppers-uk.org or www.1800222tips.com (refer to case #24-239072/email: 1545@yrp.ca).
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Johor denies state administration involvement in housing scheme corruption case The Star Source link
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Johor administration denies involvement in corruption, power abuse case KLSE Screener Source link