2 aktivis Mandiri ditahan bawah Amla
Amir Hadi dan Dobby Chew disoal siasat bawah undang-undang antipengubahan wang haram oleh pegawai Jabatan Siasatan Jenayah Komersial Bukit Aman.
Mandiri activist Amir Hadi and Dobby Chew are to be arrested under the Anti Corruption, Money Laundering and Financing of Terrorism Act 2001 (Amla). The non-governmental organization (NGO) announced on Facebook that the two activists in question will be brought to the Jinjang Police Station tonight. Previously, Amir and Chew were questioned by officers from the Commercial Crime Investigation Department at the Bukit Aman headquarters today under the Amla law.
Hadi is the executive director of the advocacy group, while Chew serves as chairperson. On September 18th, over 20 police officers raided a shared office in Petaling Jaya between Mandiri and Hayat, the NGO led by Chew. They handed over financial records, audit reports, tax filings, payroll records, one computer and a USB drive containing financial information.
The investigation follows a seizure of assets from two individuals involved, including freezing of personal bank accounts and organizations under the Amla law, as well as travel restrictions for Amir and Chew to leave the country.
Written by urgent.news from Free Malaysia Today's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.
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- Mandiri directors arrested in Amla investigation nst.com.my
- 2 aktivis Mandiri ditahan bawah Amla freemalaysiatoday.com
- Police arrest directors of youth-led NGO Mandiri in Amla probe malaysiakini.com
