Company director held for alleged involvement in money laundering
Published: Feb 9, 2023 11:35 AM
A director of a private company has been detained by the MACC on suspicion of being paid by an individual with the Datuk Seri title to carry out money laundering activities.
According to an MACC source, the 45-year-old man was arrested at the MACC headquarters in Putrajaya at about 4.45pm yesterday when he came to give his statement.
The man is believed to have received a reward of...
View Comments0
Report this comment
500 characters remaining
Are you sure you want to delete this comment?
This action cannot be undone.