BFM 89.9

HIGHLIGHTS 
Podcast  >  Evening Edition  >  Evening Edition  >  Bersatu Accounts Frozen Over Money-Laundering Probe

Bersatu Accounts Frozen Over Money-Laundering Probe

Raymon Ram, Anti-Money Laundering Specialist, Graymatter Forensic Advisory

03-Feb-23 17:00

Bersatu Accounts Frozen Over Money-Laundering Probe

Bersatu’s party accounts have been frozen by the Malaysian Anti-Corruption Commission following them being accused of receiving RM4 billion from the RM92.5 billion Economic Stimulus Package fund. We discuss what happened.

Image credit: YuriAbas, Shutterstock.com

Produced by: Natasha Fusil

Presented by: Sharmilla Ganesan, Lee Chwi Lynn


This and more than 60,000 other podcasts in your hand. Download the all new BFM mobile app.

Categories:  controversiescorruption

Tags:  parti pribumi bersatu malaysiamoney launderingmalaysian anti-corruption commission (macc)





Play / Pause

Listen now : BFM 89.9 -- The Business Station

Today’s Shows



11:00 AM

A Bit of Culture (REPEAT)

The Hubris of the 90s; Kam Raslan | Julian Yap | Hafiz Noor Shams

12:00 PM

I Love KL (REPEAT)

Wooden You Like To Learn Woodworking?; Loh Jon Ming, Co-founder, KitaBina

1:00 PM

Best of Enterprise (REPEAT)

Withholding Tax: The What, The Complex, and The Ugly; Thanneermalai, Managing Director, Thannees Tax Consulting Services

2:00 PM

Popcorn Culture (REPEAT)

Throwback: Clue

3:00 PM

GGWP (REPEAT)

Impressions - Stellar Blade; Najman Maliki

4:00 PM

Pick Of The Pops Ep544

6:00 PM

The Pulse (REPEAT)

Pulse Picks

7:00 PM

Dire Straits Special