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Hannah berkata, semakin banyak yang diumumkan, orang awam menjadi semakin keliru #sinarharian https://t.co/FPjSdsb19J
— SinarOnline (@SinarOnline) October 22, 2020
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#kualalumpur Seorang pelakon lelaki dan pengacara wanita antara beberapa artis akan dipanggil Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) bagi membantu siasatan berhubung aktiviti pengubahan wang haram oleh sindiket Macau Scam dan perjudian.https://t.co/htcIc6NCY9
— Harian Metro (@hmetromy) October 20, 2020
Macau Scam: Artis lelaki, wanita ada lebih 1 juta follower akan dipanggil SPRM https://t.co/rKTfTHw9lX
— š©ulkiflišazri (@zlk69) October 20, 2020
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Bubblebee tutup 4 cawangan ada kaitan Macau Scam https://t.co/0FDwXTO3PM #malaysiagazette
— Malaysia Gazette (@MalaysiaGazette) October 12, 2020
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Bubble Teahttps://t.co/EYhLw2xWPW
— KittySnow (@KittySn52889207) October 12, 2020
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@KittyPo80176717https://t.co/qRKCZIhuJu
— KittySnow (@KittySn52889207) October 12, 2020
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Anti-graft agency chief Azam Baki wants celebrities, business owners to come forward voluntarily, before 'we get them to come' to help in investigations. #FMTNews #MACC #MoneyLaundering #Syndicate https://t.co/IthT7NLtEB
— Free Malaysia Today (@fmtoday) October 8, 2020
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Sindiket ācuci duitā MACAU SCAM
— Mohd Redzuan Abdul Manap (@redzuanNewsMPB) October 7, 2020
SPRM temui wang tunai RM100,000 di rumah salah seorang pegawai polis yang ditahan semalam .
Setakat ini 3 pegawai kanan dan 5 anggota lain-lain pangkat ditangkap.
Antara kenderaan mewah dirampas SPRM daripada beberapa individu . pic.twitter.com/kGedCBwN5l
UPDATE. https://t.co/G5B4UtjuZ6
— Mohd Redzuan Abdul Manap (@redzuanNewsMPB) October 7, 2020
Salah seorang mangsa sempat bergambar dengan kereta scammer. pic.twitter.com/0Jbp9Vu1j4
— Marghwan (@MarwanCendawan) October 7, 2020
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Macau Scam ni allegedly launder money through some/all of BubbleBee franchises.. n Shuib is the founder. But the case is still under investigation i think https://t.co/YteZsADaSc
— smol spoon (@dinishuhada) October 5, 2020
Artis Malaysia ni tak semua belajar tinggi. Jadi bila ada easy and quick way to make money, dia cepat.
— Airil Razali (@kuriels) October 4, 2020
Hit and run. Ride on their popularity and influence.
Mangsanya peminat. You think some of em understand ke money laundering or macau scam?
Next short series in @netflix , Macau Scam. https://t.co/jb7wjYDiND
— Shakeer Ahmad (@shakeer_ahmad08) October 7, 2020
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#kualalumpur SPRM membekukan 750 akaun membabitkan nilai RM75 juta milik sindiket Macau Scam dan perjudian yang menggunakan populariti artis untuk menjalankan kegiatan āmencuciā duit haram melalui pelbagai usaha sama dan perniagaan sah. https://t.co/RPFFj4uVsp
— Harian Metro (@hmetromy) October 5, 2020
