'Ahlong' mule account holder nabbed over RM2.67m loan

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A 43-year-old man has been arrested for allegedly serving as a mule account holder for an illegal moneylending syndicate in a RM2,676,000 loan transaction involving a businessman.

Barat Daya district police chief Supt Kamarul Rizal Jenal said the suspect was nabbed on Thursday when he turned up at the district commercial crime division to give his statement."Preliminary investigations show that the man is the owner of an account used by the loan sharks but he is not an ‘Ahlong’ . "Police traced the suspect after a man lodged a police report that he was threatened by the syndicate for failing to repay the loan,” he told Bernama when contacted today.

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Penang cops arrest ‘Ah long’ mule account holder over illegal RM2.67m loanBALIK PULAU, July 9 — A 43-year-old man has been arrested for allegedly serving as a mule account holder for an illegal moneylending syndicate in a RM2,676,000 loan transaction...
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