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.
Effective July 2018, access to full reports will only be available with a subscription. Sign-up now and enjoy one week free access!
เราได้สรุปข่าวนี้มาให้อ่านอย่างรวดเร็ว หากสนใจข่าว สามารถอ่านฉบับเต็มได้ที่นี่ อ่านเพิ่มเติม: