News Formal

MACC tracing assets, money belonging to international investment scam syndicate

  • 📰 theSundaily
  • ⏱ Reading Time:
  • 40 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 19%
  • Publisher: 51%

日本 ニュース ニュース

日本 最新ニュース,日本 見出し

MACC will continue to work closely with BNM and other enforcement agencies to combat international scam syndicates. theSun theSundaily corruption scam syndicate MACC BNM

PUTRAJAYA, 23 Feb -- The Malaysian Anti-Corruption Commission in collaboration with the Immigration Department successfully foiled an investment fraud syndicate orchestrated by United Kingdom nationals in raids around the capital and Penang.

MACC said these efforts are following the arrest of the four foreigners, masterminds behind the syndicate, who were charged in the Shah Alam Court on March 16 and in the Butterworth Court on March 17, which is within three weeks of the operation being launched. Previously, five British citizens and two Philippines nationals were among 10 individuals arrested by the MACC in raids in Kuala Lumpur and Penang on Feb 21 in connection with an international investment fraud syndicate that also involved money laundering and corruption.

On allegations that five major banks are being monitored by the MACC regarding their involvement in the fraud syndicate, the MACC said the investigation is more focused on the individuals involved and not on the financial institutions specifically.

このニュースをすぐに読めるように要約しました。ニュースに興味がある場合は、ここで全文を読むことができます。 続きを読む:

 /  🏆 25. in JP
 

コメントありがとうございます。コメントは審査後に公開されます。

日本 最新ニュース, 日本 見出し

Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。

MACC tracking assets, money in investment fraud | The Malaysian InsightRecovery efforts carried out with help of Bank Negara, Interpol, FBI.
ソース: msianinsight - 🏆 8. / 63 続きを読む »

Putrajaya ‘failing creative industry miserably’ | The Malaysian InsightFilmmakers say governments change but repression of cinema does not.
ソース: msianinsight - 🏆 8. / 63 続きを読む »