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Who’s MACC Investigating and Why?

Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory

17-Jan-24 14:00

Who’s MACC Investigating and Why?

Several investigations are being carried out by the Malaysian Anti-Corruption Commission (MACC) right now into various high-profile individuals. One of which is on former finance minister Tun Daim Zainuddin, whose name was listed on the Pandora Papers in 2021. There’s also the case of the previous government which allegedly spent RM 700 million on publicity efforts. We speak to Raymon Ram who’s a certified fraud examiner & anti-money laundering specialist at Graymatter Forensic Advisory. He’s also a part of Transparency International–Malaysia.

Image credit: Shutterstock AI

Produced by: Dashran Yohan

Presented by: Dashran Yohan


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Categories:  politicsgovernmentcorruption

Tags:  offshore accountthe bigger picturebeyond the ballot boxtun daim zainuddinuk anti-fraud agencymoney launderingmacccorruption





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