Malaysian police arrest five, including a TV executive, in a money laundering case involving RM17.4 million.
Police in Malaysia have arrested five individuals, including a senior executive of a Sarawak TV station, for suspected money laundering. The Anti-Money Laundering division made the arrests during "Ops Ragada" based on intelligence of suspicious transactions from 2017 to 2024. Police seized assets worth about RM17.4 million. The case is being investigated under several anti-money laundering and corruption laws.
2 months ago
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