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

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.

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:

malaymail /  🏆 1. in MY

United States Latest News, United States Headlines

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

Kuala Lumpur K-Food Fair Is Back With More Thrilling K-ActivitiesThe K-Food Fair 2023 is set to happen from 13 to 15 October in Sunway Pyramid.
Read more »

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...
Read more »

MACC investigating several individuals for corruption involving recovery of 1MDB assets, says sourceKUALA LUMPUR: An eight-month-old girl died after being left in a car for several hours here.
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.
Read more »

Anggota trafik selamatkan pemandu kereta dalam banjirPETALING JAYA: Tindakan pantas tiga anggota trafik Kuala Lumpur berjaya menyelamatkan pemandu kereta Nissan selepas kenderaannya terperangkap dalam banjir di Jalan Chan Sow Lin, Kuala Lumpur, petang tadi.
Read more »

[Watch] Policeman’s Quick Action Saves XTrail Driver From Drowning In KL Flash FloodsContinuous rain yesterday resulted in flash floods in several parts of Kuala Lumpur.
Read more »