MACC said these 'professional enablers' include 'bank officers, accountants and company secretaries' theSun theSundaily finance syndicate scam bank employees investigation Malaysia
: The Malaysian Anti-Corruption Commission is actively on the hunt ‘for professional enablers’, the term dubbed by law enforcement, that are linked to banks after the Op Tropicana raid conducted last month., the anti-graft commission is currently investigating claims of four main suspects in their involvement in a syndicate exposed by the MACC during the Op Tropicana raid, in the wake of their sentencing.
“They are made up of a group of ‘professional enablers’, including bank officers, accountants and company secretaries that have allowed the syndicate operations to proceed,“ the MACC clarified in a statement released today.
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.
Op Tropicana: MACC probing 'professional enablers' at financial institutions, not banks as a wholePETALING JAYA: Individuals linked to banks that law enforcers have dubbed 'professional enablers' are under the radar of the Malaysian Anti-Corruption Commission (MACC).
Read more »
Op Tropicana: Two British nationals get six months' jail for cheatingBUTTERWORTH: Two British nationals were sentenced to six months in jail by the Sessions Court here after they pleaded guilty to charges of cheating two Austrian nationals as part of an international online fraud syndicate.
Read more »
‘Datuk Roy’ released, rearrested in new MACC probeThe 54-year-old man is suspected to be the mastermind of a corruption case linked to MACC’s probe into the Jana Wibawa programme.
Read more »
LCS probe still ongoing with statements being taken locally and abroad, says MACCJOHOR BARU: The investigation into the RM9bil littoral combat ship (LCS) construction project is still ongoing, says Tan Sri Azam Baki.
Read more »
Businessman ‘Datuk Roy’ released on MACC bailKUALA LUMPUR, March 16 ― A businessman known as “Datuk Roy” who was on a three-day remand to facilitate investigations into a corruption case involving the Jana Wibawa...
Read more »
MACC looking at five banks implicated in international scam syndicate casePETALING JAYA: The Malaysian Anti-Corruption Commission (MACC)'s investigation into an investment scam syndicate will also be looking at the role of five major banks implicated in the case.
Read more »