Tuesday, September 20, 2016

MACC to question former GM on RM9mil money laundering case

Latest: Corruption and Money Laundering.

MACC to question former GM on RM9mil money laundering case.

File picture : MACC - Anti Corruption Commssion.
PETALING JAYA: A former general manager of a government agency is expected to be called up by the Malaysian Anti-Corruption Commission (MACC) to assist in a probe of money laundering involving a sum of RM9mil.  
It is learnt that the suspect, in his 50s, who previously helmed the agency in Sabah, had been investigated before by the MACC 
A source said the suspect was last detained in 2014 after a public tip-off for alleged involvement in corrupt practices before being released.  
He was subsequently placed under the radar as the MACC continues with its probe to gather more evidence.  

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