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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


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Categories:  controversiescorruption

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





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