Thread Rating:
  • 0 Vote(s) - 0 Average
  • 1
  • 2
  • 3
  • 4
  • 5
MACC freezes Bersatu accounts
#1
[Image: 16082021-KUL-Parti_Pribumi_Bersatu_Malay...F_OMAR.jpg]

KUALA LUMPUR – Bersatu’s accounts have been frozen for investigations under money laundering laws, Malaysian Anti-Corruption Commission (MACC) chief Tan Sri Azam Baki said.

The anti-graft agency chief commissioner confirmed this to the media, saying the party’s accounts were being probed on suspicion of receiving illegal proceeds.

“Investigations are being done according to the MACC Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act,” Azam said.

Azam’s confirmation did not mention the MACC’s ongoing investigations into the RM92.5 billion in economic stimulus funds that were allegedly misappropriated when Bersatu’s chief Tan Sri Muhyiddin Yassin was prime minister.

Muhyiddin also leads the Perikatan Nasional coalition, which ran the government from March 2020 to August 2021.

However, MACC already has investigation papers opened into the RM92.5 billion since December.

- More -

Reply


Messages In This Thread
MACC freezes Bersatu accounts - by superadmin - 02-01-2023, 06:00 PM
RE: MACC freezes Bersatu accounts - by superadmin - 02-02-2023, 09:49 AM
RE: MACC freezes Bersatu accounts - by superadmin - 02-05-2023, 02:22 PM
RE: MACC freezes Bersatu accounts - by superadmin - 02-06-2023, 06:01 PM
RE: MACC freezes Bersatu accounts - by superadmin - 02-15-2023, 08:48 AM
RE: MACC freezes Bersatu accounts - by superadmin - 02-19-2023, 05:04 PM
RE: MACC freezes Bersatu accounts - by superadmin - 02-21-2023, 06:13 PM

Forum Jump:


Users browsing this thread: 1 Guest(s)