Arrest of Malaysian National for fraud
On Friday , 25th April 2014 detectives of the RCIPS Financial Crime Unit arrested a 30-year-old Malaysian national on Suspicion of obtaining a money transfer by deception, which was committed at an establishment in the George Town area.
On Sunday, 27th April 2014 the suspect was formally charged for the offence of obtaining a money transfer by deception. He is scheduled to appear in Summary Court this morning (Monday, 28 April 2014).
