The Malaysian Anti-Corruption Commission is actively tracking assets and money related to illegal activities of an international investment fraud syndicate. – The Malaysian Insight file pic, March 18, 2023.
THE Malaysian Anti-Corruption Commission is actively tracking assets and money related to illegal activities of an international investment fraud syndicate. MACC said in a statement efforts to recover millions of ringgit are being carried out with the help of Bank Negara Malaysia , Interpol, National Crime Agency and the Federal Bureau of Investigation.
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