Money laundering probe on Bersatu unrelated to Covid-19 stimulus packages, says MACC | TheStarTV.com

Money laundering probe on Bersatu unrelated to Covid-19 stimulus packages, says MACC

Published on 1 Feb 2023 6:47:05 PM

Bersatu is currently being investigated under the MACC Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act but the probe is not related to Covid-19 stimulus package funds, says Tan Sri Azam Baki.

The MACC chief commissioner also said Bersatu's accounts were also frozen a fortnight ago.

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Keywords
macc, bersatu, probe, investigation, graft, corruption, accounts, frozen

Bersatu is currently being investigated under the MACC Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act but the probe is not related to Covid-19 stimulus package funds, says Tan Sri Azam Baki.

The MACC chief commissioner also said Bersatu's accounts were also frozen a fortnight ago.

Read more at https://bit.ly/3l3i5AE

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Keywords:
macc, bersatu, probe, investigation, graft, corruption, accounts, frozen

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