Company director remanded for accepting cash from 'Datuk Seri' to launder money

PUTRAJAYA: A company director has been remanded for allegedly accepting money from a 'Datuk Seri' to carry out money laundering activities.

PUTRAJAYA: A company director has been remanded for allegedly accepting money from a"Datuk Seri" to carry out money laundering activities.

The money that was brought in by the company director were proceeds from investment scams and were “brought in” via several money changers. The suspect was arrested at the Malaysian Anti-Corruption Commission headquarters here at 4.45pm on Wednesday.

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