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Adlin Aman Ramlie di tahan?

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Post time 21-7-2016 04:51 PM | Show all posts |Read mode
Edited by ninalee at 22-7-2016 04:20 PM


As'salam & Selamat Pagi Ydh Dato Sri Pjsjk, Dato2, Tn2 & Pn2.

OPERASI NURI 2 ( 2016 )

PENIPUAN PELABURAN OLEH SYARIKAT HIGHWAY GROUP / RICH HERITAGE.

MASTERMIND

1. Dato Seri Zawawi b. Yas
    48 th. Alt. Tanah Merah,
    Kelantan.
   ( Pengasas )

2. Dato Azir b. Abu Samah
    43 th. Alt. Shah Alam, Sel.
    ( Buka pasaran kpd
      Orang2 Cina di Penang ).

( Gelaran2 dibeli dari Tgku  
   Chik, Perak ).

Bil. Keahlian: 500,000 orang
Kutipan: RM 35,000,000
Tiada rekod pendaftaran yg teratur dan hilang kawalan.
Mangsa kebanyakan guru dan artist.

STRUCTURE

Board Members
District Supervisors
Leaders
Agents
Members.

( A ) TANGKAPAN
Pada 20/7/2016. Bahagian Operasi, Risikan, Teknikal, Jsjk Bukit Aman & Pksb & Amla,  serta bantuan RO Melaka, Pahang, Kelantan, P/Pinang. Berjaya tangkap ( 14 ) Ahli2 Sindiket termasuk masterminds. 9 lelaki & 5 wanita.

( B ) SENARAI TANGKAPAN

1. Dato Seri Zawawi b. Yas
    48 th. Alt. Tanah Merah,
    Kelantan.
    ( Peranan: mastermind )

2. Dato Azir b. Abu Samah.
    43 th. Alt. Shah Alam, Sel.
    ( Peranan: mastermind
      Kegiatan di Penang ).

3. Adlin bin Aman Ramlie
    44 th. Alt. Cyberjaya, Sel.
    ( Artist/ pelakon - Adik
      AR Badul. Anak Tompel )
    ( Peranan: Melindungi
      mastermind. Sediakan
      rumah dan kemudahan2
      lain.

4. Ronzi bin Buang.
     47 th. Alt. Ketereh,
     Kelantan.

5. Shahrul Azli b. Aibadillah
    38 th. Alt. Machang,
    Kelantan.

6. Arkeh bin Jusoh
    46 th. Alt. Ketereh,
    Kelantan.

7. Noraznita bt Abd. Rahmat
    40 th. Alt. Kuantan,
    Pahang.
    ( Peranan: Mengurus
       Akaun Syarikat Highway)

8. Mohd Yuhanis b. Mustaffa
    30 th. Alt. Machang,
    Kelantan.

9. Rilawati bt. Idris
    43 th. Alt. Durian Daun,
    Melaka.

10. Rosmah kertini binti
      Abdul Rahim.
     39 th. Alt. Selangor.

11. Che Esah binti Hussein.
       47 th. Alt. Tanah Merah,
       Kelantan.

12. Quah Tiew Beng
       58 th. Lelaki Cina.
       Alt. Georgetown, Penang

13. Catherine Gan Suat Yuen
      28 th. Wanita Cina.
      Alt. Wakaf Baru,
      Kelantan.

14. Cheng Kit Chai.
      28 th. Lelaki Cina.
      Alt. Georgetown, Penang.

( C ) RAMPASAN

( 9 ) buah kereta di sita: Range Rover Evoque, Mercedis, Honda Accord, Volkswagen, Toyota Caldina, Toyota Prius, Toyota Vios,  Proton.

Nilai: Hampir Rm 1 Juta.

Barang2 kemas, bag2 jenama utk sitaan db Amla.

Sejumlah buku2 bank, kad2 bank, borang2 pelaburan, talipon, komputer.

( D ) KES2 SELESAI

Laporan Polis 2016: 175
KS/ IP di buka:          14
Kerugian: Rm 10.5 Juta.

( E ) GAMBAR2 DI KEPILKAN.

Makloman Ydh Dato Seri, Dato2, Tn2, Pn2. T/ Kasih

TP RO

p/s: jangan hencap iols, iols nak share info/dapat info jew


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Post time 21-7-2016 04:53 PM From the mobile phone | Show all posts
dia join MLM ke
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 Author| Post time 21-7-2016 04:54 PM | Show all posts

tak tau, igt he ols mcm clean je
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Post time 21-7-2016 04:55 PM | Show all posts
ada masuk paper tapi x bagitau nama pelakon/pelawak

Kuala Lumpur: Seorang pelakon dan pelawak terkenal dicekup polis selepas disyaki terbabit dalam kes penipuan hartanah membabitkan kerugian sebanyak RM485,000,

semalam.

Timbalan Pengarah Risikan Operasi Jabatan Siasatan Jenayah Komersial Bukit Aman, Senior Asisten Komisioner Roslan Abd Wahid ketika mengesahkan perkara itu berkata, artis terbabit ditahan di kediamannya di Cyberjaya pada 2 petang.

"Suspek dibawa ke Ibu Pejabat Polis Daerah (IPD) Dang Wangi untuk siasatan lanjut," katanya.

Artis terbabit ditahan reman selama empat hari bermula hari ini sehingga Ahad ini.
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Post time 21-7-2016 04:58 PM | Show all posts
dia ni mmg suka masuk  MLM kan
sama ngan   abg ipar  dia (ker biras ) si  Ac Mizal
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 Author| Post time 21-7-2016 04:59 PM | Show all posts
d_giggsy replied at 21-7-2016 04:55 PM
ada masuk paper tapi x bagitau nama pelakon/pelawak

Kuala Lumpur: Seorang pelakon dan pelawak ter ...

tq pencerahan
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Post time 21-7-2016 05:00 PM From the mobile phone | Show all posts
Masuk radio td
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Post time 21-7-2016 05:02 PM | Show all posts
lohhh...pulakkk...baru jer kusebut2 pagi tadi pasal karya2 arahan dia yg kelakar...petang dah masuk jel puleekkk
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Post time 21-7-2016 05:03 PM | Show all posts
Dah senang...nak senang lagiii
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Post time 21-7-2016 05:34 PM From the mobile phone | Show all posts
Macam macam..
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Post time 21-7-2016 05:40 PM | Show all posts
klu berita ni xbetul tgu jelar bini die aka adik Datin tinted tu melahar..mse kes radio online abg ipar die kate xbayor gaji staff kn mengamok sungguh die..siap kate wartawan bodoh
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Post time 21-7-2016 05:40 PM | Show all posts
klu berita ni xbetul tgu jelar bini die aka adik Datin tinted tu melahar..mse kes radio online abg ipar die kate xbayor gaji staff kn mengamok sungguh die..siap kate wartawan bodoh
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Post time 21-7-2016 05:42 PM From the mobile phone | Show all posts
Mesti mak mah susah hati ni
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Post time 21-7-2016 05:42 PM From the mobile phone | Show all posts
Mesti mak mah susah hati ni
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Post time 21-7-2016 05:46 PM | Show all posts
pengasas highway ni datuk seri zawawi ni yang bapak mertua si vivvy kan?
ke lain
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Post time 21-7-2016 05:49 PM From the mobile phone | Show all posts
ramai org2 kg kena tipu dgn highway ni. yg ramai join cikgu2 kat kelantan tu. org kg akak  ramai kena...info dr org kg sndr la.
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Post time 21-7-2016 05:50 PM From the mobile phone | Show all posts
Jd betul ke adlin kena tangkap?
X sangka dia joined mlm
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Post time 21-7-2016 05:51 PM From the mobile phone | Show all posts
Pulak dah
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Post time 21-7-2016 05:58 PM | Show all posts
nak cepat kaya,cepatlah melingkup.
menipu je kejanya
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Post time 21-7-2016 06:00 PM | Show all posts
ooo dah lama senyap ... ingatkan sibuk dgn dunia teater setelah xberapa di terima sbagai pelawak
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