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.
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Recent news mentions
Muhammed Hasbullah Ali is the Acting Director of the Commercial Crime Investigation Department who provided details about the arrests related to the hajj scam.
Dua individu bergelar datuk ditahan disyaki dalang jemaah haji terkandas
Malaysia· 2025-06-05Datuk Seri Muhammed Hasbullah Ali is the Acting Director of the Commercial Crime Investigation Department of Bukit Aman.
Pasukan petugas khas pantau isu jemaah haji terkandas di KLIAMalaysia· 2025-05-22Muhammed Hasbullah Ali confirmed the arrest and stated that further investigations are ongoing.
Pelaburan MBI: Seorang lagi Tan Sri ditahan dipercayai proksiMalaysia· 2025-05-01Muhammed Hasbullah Ali is the head of the Money Laundering Crime Investigation Team (AMLA) at Bukit Aman who reported on the Ponzi scheme investigation.
Pelaburan MBI tipu 11 juta pengguna dengan mata ganjaranMalaysia· 2025-04-25Datuk Muhammed Hasbullah Ali is the head of the AMLA team investigating the MBI investment scheme.
Pelaburan MBI: Lima termasuk Tan Sri, Datuk Seri ditahanMalaysia· 2025-04-22