Police: Many Kelantan influencers, product founders tied to money laundering, drug trade

Kelantan Police Chief Says Cosmetic Business Owners Are Using Their Businesses as Fronts for Illegal Activities - WORLD OF BUZZ

Taking to TikTok, Kelantan Police Chief Datuk Mohd Yusoff Mamat shared that a majority of product owners and influencers in the state are involved with

Influential entrepreneurs believed to be involved in illicit activities, says Kelantan top cop

KOTA BARU: The Kelantan police have revealed that many entrepreneurs, including product founders and influencers in the state, who flaunt their wealth, are believed to be involved in drug trafficking and money laundering. Read full story

Police: Many Kelantan influencers, product founders tied to money laundering, drug trade

KOTA BARU: Many product founders and social media influencers in Kelantan were found to have been involved in drug trafficking and money laundering activities, police said. © New Straits Times Press (M) Bhd

Dirty money behind success of influencers in Kelantan, say police

State police chief Yusoff Mamat says three arrests showed that businesses were used to conceal drug distribution and money laundering.