Muhammed Hasbullah Ali
Datuk Muhammed Hasbullah Ali is a senior officer in the Royal Malaysia Police, serving as the head of the Anti-Money Laundering Investigative Team (AMLA). He has been in the spotlight recently for leading investigations into a Ponzi scheme known as MBI, resulting in the detention of several individuals, including prominent figures with titles such as Tan Sri and Datuk Seri. His efforts have uncovered significant assets related to the fraudulent investment scheme, highlighting his role in combating financial crime in Malaysia.
Global Media Ratings
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Malaysia | 2 | 7.00 | 0.58% | +0% | 32,365,999 | 187,629 | $364,000 | 2,110$ |
| Totals | 2 | 32,365,999 | 187,629 | $364,000 | 2,110$ |
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Each country's color is based on "Mentions" from the table above.
Recent Mentions
Malaysia:
Muhammed Hasbullah Ali is the Acting Director of the Commercial Crime Investigation Department who provided details about the arrests related to the hajj scam.
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Malaysia:
Datuk Seri Muhammed Hasbullah Ali is the Acting Director of the Commercial Crime Investigation Department of Bukit Aman.
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Malaysia:
Muhammed Hasbullah Ali confirmed the arrest and stated that further investigations are ongoing.
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Malaysia:
Muhammed Hasbullah Ali is the head of the Money Laundering Crime Investigation Team (AMLA) at Bukit Aman who reported on the Ponzi scheme investigation.
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Malaysia:
Datuk Muhammed Hasbullah Ali is the head of the AMLA team investigating the MBI investment scheme.
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