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Gujarat police go after Malaysian 'Big Boss' in Rs 33 crore scam
![IndiaTimes]()
Saturday, 16 September 2023
The Gujarat police are investigating a money laundering scheme involving counterfeit bank accounts and online gaming and betting. The investigation has led them to a Malaysian 'Big Boss' named Tan Chee Keat, also known as Kenny, and four other Malaysian nationals. The accused allegedly created fake bank accounts in two districts of Saurashtra and laundered Rs 33 crore to Kuala Lumpur. The police have filed an FIR against 15 people, including five Malaysians, and have already arrested eight individuals in connection with the case.
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Saturday, 16 September 2023
