TOKYO (Reuters) - British fintech firm Wise has won approval for direct access to Japan's bank payment clearing network, becoming the first foreign financial company to do so, it said on Thursday.
KUALA LUMPUR: The three codenames - Tok Yah or Tok Ayah, DK and Adik - as reported by a local news portal to be the masterminds behind the counter-setting syndicate have no involvement in the activities in question, according to the Malaysian Anti-Corruption Commission .
"I have never heard of the names, I have asked my officers to check the names and this morning I was told that the code of these three names has nothing to do with the counter setting," he told reporters after opening the MACC Chief Commissioner's Round Table Conference with Commercial Banks at a hotel here on Thursday .
Yesterday, Home Minister Datuk Seri Saifuddin Nasution Ismail when debating the issue in the Dewan Rakyat, requested that the portal hand over the names of the so-called 'Big Fish' to the ministry to be submitted to the MACC for further action.
MACC Counter Setting Big Fish Codenames Azam Baki
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