Bersatu Accounts Frozen Over Money-Laundering Probe

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

Evening Edition · Evening Edition · 3 Feb 2023 · 16 mins listen

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

Categories:

controversies,corruption

Tags:

parti pribumi bersatu malaysia,money laundering,malaysian anti-corruption commission (macc)

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