KUALA LUMPUR, March 18 — The Malaysian Anti-Corruption Commission today clarified that it is not investigating local financial institutions per se but “professional enablers” who have enabled an international network to syphon millions of ringgit out of the country illegally as part of a worldwide scam.as coming under the MACC’s “radar” for illicit outflows of up to RM200 million daily.
It also said that it is actively working to trace the assets and money from the investment fraud syndicate that it codenamed Op Tropicana. with cheating two Austrians on December 16 last year and January 5 this year out of A$17,564 to buy shares in a non-existent company called Devon Energy Corporation.
این خبر را خلاصه کرده ایم تا بتوانید سریع آن را بخوانید. اگر به خبر علاقه مند هستید، می توانید متن کامل را اینجا بخوانید. ادامه مطلب: