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Malaysia investigates $70M fund theft linked to 'Tan Sri'; two arrested, accounts frozen.
The Malaysian Anti-Corruption Commission (MACC) has launched two investigations into the alleged misappropriation of nearly RM300 million from an investment fund linked to a person holding the title "Tan Sri."
Two individuals have been arrested, 14 bank accounts frozen, and five locations in the Klang Valley searched.
The probe, ongoing and expanding, aims to trace diverted funds and determine the full scope of financial misconduct, though specific details about the individuals, investments, or timeline remain undisclosed.
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Malasia investiga el robo de fondos de $ 70M vinculados a 'Tan Sri'; dos arrestados, cuentas congeladas.