BFM 89.9
The Business Station
Bersatu Accounts Frozen Over Money-Laundering Probe
16 mins·17:00, 3 Feb 2023
Bersatu Accounts Frozen Over Money-Laundering Probe
16 mins
·
17:00, 3 Feb 2023
·
Recommended
Guest: Raymon Ram, Anti-Money Laundering Specialist, Graymatter Forensic Advisory
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
Presenter: Sharmilla Ganesan, Lee Chwi Lynn
Producer: Natasha Fusil
Share:
Recommended
May 9
·
20 minsThe Nutcracker
May 9
·
16 minsMall-aysia: Why Are We Still Building Malls?
May 9
·
44 minsMSP322. AI, You’re Basic
Recent episodes
0
Latest stories
Podcasts · May 9 · 7:00AM
The Nutcracker
20 mins
Podcasts · May 9 · 20 mins
The Nutcracker
Videos · May 9 · 7:00AM
Anak Tertinggal Dalam Kereta
2 mins
Podcasts · May 9 · 4:00AM
Mall-aysia: Why Are We Still Building Malls?
16 mins
Podcasts · May 9 · 16 mins
Mall-aysia: Why Are We Still Building Malls?