MACC looking for Toh Lean Seng, 53, to assist in money laundering investigation
KUALA LUMPUR, Nov 7 — The Malaysian Anti-Corruption Commission (MACC) is seeking a local man to assist in a money...
The Malaysian Anti-Corruption Commission (MACC) is seeking Toh Lean Seng, a 53-year-old individual, to assist in a money laundering investigation. Attempts to locate Toh at his last known address in Kuala Lumpur were unsuccessful. The investigation is being conducted under Section 4(1)(b) of the Anti-Money Laundering Act. Anyone with information about Toh is urged to contact the investigating officer, PsK Mohd Shokray Yahaya, for assistance.
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