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Sanjeevan: I’m being probed under Anti-Money Laundering Act
199 5 0 204
Sanjeevan: I’m being probed under Anti-Money Laundering Act
Malaysian Crime Watch chairman says he expects to have more charges brought against him.
VIDEO INSIDE
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| Sanjeevan |
PUTRAJAYA: Malaysian Crime Watch (MyWatch) Chairman R Sri Sanjeevan today revealed that on top of the corruption charges levelled against him, he was also being investigated for offences under the Anti-Money Laundering Act (Amla).
“They (police) have frozen my personal and company accounts. I just got a call from Bukit Aman this morning asking me to have my statement recorded this coming Monday.
“So I’m expecting to be charged under Amla soon.”
He was speaking to reporters after lodging a report with the Malaysian Anti-Corruption Commission (MACC) today against Inspector-General of Police Khalid Abu Bakar whose brother, Sanjeevan claims, owns a shooting academy.
The “crime-buster” said he was expecting to have more charges brought against him.
“If that is the price to pay, that is the price I will pay.
“People have said that I am upset over the action taken against me, hence the exposes I’m making on the police force. However, I have been exposing people since 2012.
“I have also just received good evidence in the form of a video clip which shows the act of possible corruption and abuse of power in the police force. Hopefully, I can release it next week.”
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