More to be called up in Mandiri probe, say police
Bukit Aman says five bank accounts linked to the investigation have been frozen so far.
Policing authorities are set to question additional individuals as part of the ongoing Mandiri Development Centre Sdn Bhd investigation, according to police chief Fazlisyam Abd Majid. So far, five bank accounts connected to the probe have been frozen, but Fazlisyam has not disclosed the monetary value of the accounts or who will be next to be called for statements.
The investigation, which began on September 23, is centered around allegations that the youth group received funds suspected to be proceeds of unlawful activities between 2024 and the present year. Mandiri's executive director, Amir Hadi, and finance director, Dobby Chew, were arrested the day before the allegation was made and subsequently released on bail after three days of detention.
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- Police freeze 5 bank accounts in Mandiri probe nst.com.my
- More to be called up in Mandiri probe, say police freemalaysiatoday.com
