MACC confirms freeze on Bersatu bank accounts

0

Malaysian Anti-Corruption Commission (MACC) chief commissioner Azam Baki today confirmed that several bank accounts belonging to Bersatu had been frozen to assist in an investigation.

“An investigation is being conducted under the MACC Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act,” he told Bernama when contacted.

It is understood that this is related to MACC’s investigation into the alleged misappropriation of RM600 billion in funds used by the government when the country was dealing with the Covid-19 pandemic.

On Dec 6, 2022, Azam said MACC had opened an investigation paper into the alleged misappropriation of funds by the previous government.

Source link

Leave A Reply
Bitcoin (BTC) RM412,782.43
Ethereum (ETH) RM7,880.14
Tether (USDT) RM4.37
BNB (BNB) RM2,644.41
USDC (USDC) RM4.37
XRP (XRP) RM9.97
BUSD (BUSD) RM4.35
Cardano (ADA) RM3.12
Solana (SOL) RM653.00
Dogecoin (DOGE) RM0.795633
Polkadot (DOT) RM18.02
Polygon (MATIC) RM1.05
Lido Staked Ether (STETH) RM7,872.92
Shiba Inu (SHIB) RM0.00006
Dai (DAI) RM4.37
TRON (TRX) RM1.08
Avalanche (AVAX) RM96.19