00:00A total of 15 police reports have been received since 2016
00:07regarding the act of selling and buying land
00:11owned by a person known as Siti Aisyah binti Nasib Ghazali.
00:18So far, the total loss recorded has reached
00:23547,650 ringgit.
00:28The investigation revealed that the modus operandi used by the suspect
00:32was to sign a sale-buy agreement with the landowner,
00:37supposedly to buy the land.
00:40At the same time, the suspect would advertise the sale of the land
00:45by breaking the law.
00:47To convince the victim, the suspect would show the document
00:52of the purchase of the land
00:54or claim that he has acquired the power of attorney
00:59from the landowner.
01:01Four bank accounts have been identified and used
01:04to receive the payment from the victim.
01:07Three of the accounts have been registered under the name of the individual,
01:11including two owned by the suspect.
01:14Another account has been registered under the name of the suspect's company.
01:18The suspect has been accused of four cases of selling and buying land
01:23and the proceedings of these four cases are still ongoing in court.
01:27The latest was on 12 August 2024, yesterday,
01:32the suspect was detained in Gombak, Selangor
01:35for one case of fraud of land.
01:38In this case, the suspect was claimed to have deceived a 59-year-old
01:43farmer in the matter of selling a plot of land
01:47resulting in the victim's loss of RM60,400.
01:53This means that the commission of crime is still ongoing.
01:56The suspect has been detained for three days until 14 August 2024.
02:01The case is being investigated under Section 420 of the Penal Code.
