Polis beku 5 akaun berkait siasatan terhadap Mandiri
Polis bagaimanapun tidak mendedahkan nilai yang terlibat.
Bukit Aman's Financial Crime Investigation Unit head Fazlisyam Abdul Majid revealed that five bank accounts connected to the investigation of Mandiri Development Centre Sdn Bhd (Mandiri) have been frozen. However, the exact amounts involved in these accounts remain undisclosed. Ongoing investigations continue, with more individuals potentially being called in for interviews, Fazlisyam stated when contacted by Berita Harian.
The Financial Investigation Unit had launched its probe into Mandiri on September 10, following a report related to the receipt of funds allegedly obtained from illicit activities between 2024 and 2026. According to Section 4(1) of the Corruption, Drug Trafficking and Other Offenses Prevention Act 2001 (CDPOA 2001), the investigation focuses on aspects of storing, transferring, and using funds, as well as the introduction or removal of money suspected of being linked to proceeds from illicit activities.
Mandiri's Executive Director Amir Hariri Abdul Hadi and his deputy, Dobby Chew, were arrested on September 22 after being summoned by the police for questioning related to the investigation. They were subsequently released after questioning for three hours on Thursday evening.
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- Polis beku 5 akaun berkait siasatan terhadap Mandiri freemalaysiatoday.com
