1MDB case: MACC probes several individuals, including a lawyer for corruption, money laundering

  • 📰 malaymail
  • ⏱ Reading Time:
  • 12 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 8%
  • Publisher: 86%

Law Law Headlines News

Law Law Latest News,Law Law Headlines

KUALA LUMPUR, Oct 7 ― The Malaysian Anti-Corruption Commission (MACC) is investigating several individuals suspected of being involved in corruption and money laundering...

So when will cops don RM30m bodycams? Kepong MP asks after UM student’s court discharge over controversial recording of police raidAccording to an MACC source, one of the individuals is a lawyer alleged to have received a significant amount of money that is said to have been invested in an unlicensed investment company which had been imposed with action from Bank Negara Malaysia in 2021.

The source also said that the lawyer had been appointed by 1MDB to resolve the company’s asset issues with foreign companies, adding that MACC officers went to the law firm involved today to obtain documents related to the probe.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 1. in LAW

Law Law Latest News, Law Law Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

1MDB: MACC probes several individuals, including a lawyer for corruption, money launderingKUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) is investigating several individuals suspected of being involved in corruption and money...
Source: theSundaily - 🏆 25. / 51 Read more »

MACC confirms probe of lawyer linked to 1MDB asset recoveryAnti-corruption chief commissioner Azam Baki says the lawyer is among those being investigated under the MACC Act and anti-money laundering act.
Source: fmtoday - 🏆 5. / 72 Read more »