Polis beku 5 akaun berkait siasatan terhadap Mandiri
Polis bagaimanapun tidak mendedahkan nilai yang terlibat.
Bukit Aman's Financial Crime Unit has seized five bank accounts linked to an investigation into Mandiri Development Centre Sdn Bhd (Mandiri), but the unit's head, Fazlisyam Abdul Majid, has not disclosed the amount involved, according to The Malaysian Reserve. The investigation, which began on September 10, is part of a probe into money received from activities deemed illegal, according to Section 4(1) of the Anti Corruption, Anti Money Laundering and Financing of Terrorism Act 2001 (AMLATFPUAA).
The investigation, which involves the storage, transfer, and use of funds, as well as the receipt or payment of funds suspected to be linked to illegal activities, led to the arrest of Mandiri's Executive Director Amir Hariri Abdul Hadi and his deputy, Dobby Chew, on September 22. They were released three days later, around 11:50 PM, after cooperating with the police's inquiry.
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.
Also reported by 1 other outlet
- Polis beku 5 akaun berkait siasatan terhadap Mandiri freemalaysiatoday.com
