Op Tropicana: MACC probing 'professional enablers' at financial institutions, not banks as a whole

Published on 18 Mar 2023 7:47:05 PM

Individuals linked to banks that law enforcers have dubbed "professional enablers" are on the radar of the Malaysian Anti-Corruption Commission (MACC).

In a statement Saturday (March 18), the MACC also said in connection to allegations of five banks being monitored by the MACC for involvement in the cheating syndicate, investigations are focused on the individuals involved and it does not involve the institutions as a whole.

It added that efforts to trace down assets and illegal cash that they believe to be in the millions of ringgit are underway with Bank Negara Malaysia and foreign enforcement agencies such as Interpol, the Federal Bureau of Investigations and the United Kingdom's National Crime Agency.

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