KUCHING, Jan 18 — A former chief executive officer (CEO) of a media company and a managing director of a supplier company placed on remand since Thursday to assist with money...
A former chief executive officer of a media company and a managing director of a supplier company placed on remand since Thursday to assist with money laundering investigations were released on police bail today. — Borneo Post picKUCHING, Jan 18 — A former chief executive officer of a media company and a managing director of a supplier company placed on remand since Thursday to assist with money laundering investigations were released on police bail today.
Suspects include a former Kuching City North Datuk Bandar, according to a Harian Metro report on Thursday. “We arrested the four individuals, including the former Datuk Bandar and company director, to assist in the investigation of a money laundering case. The police also confiscated 32 document files at a company with suspected links to the case,” he said.
The Inspector General of Police Tan Sri Razarudin Husain in a report said the arrests were carried out by the Amla Team of Bukit Aman under Op Ragada after receiving intelligence regarding suspicious transactions involving several bank accounts between 2017 and September 2024.
Money Laundering Op Ragada Broadcast Executive
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Ex-broadcasting CEO, supplier MD remanded in Kuching over money laundering probe (VIDEO)KUCHING. Jan 16 — A former chief executive officer (CEO) of a media company and a managing director of a supplier company were remanded by the Magistrates’ Court here today to...
Read more »
IGP: Five arrested, including Sarawak broadcasting executive, in money laundering probe under Op RagadaKUALA LUMPUR, 10 Jan — Police have arrested five individuals, including a senior executive of a local broadcasting company, on suspicion of being involved in a money laundering...
Read more »
Op Ragada: Ex-mayor suspected of approving projectsHe is suspected of being involved in approving projects misappropriated by a senior management officer, at a broadcasting station in Sarawak.
Read more »
Former Mayor Among Four Detained in Money Laundering Probe of Broadcasting CompanyMalaysian police have arrested a former mayor and three other individuals in connection with a money laundering investigation involving a broadcasting company in Kuching, Sarawak. The arrests are part of Ops Ragada, a police operation targeting financial crimes. The suspects include the company's managing director, former general manager, and a man, all aged between 53 and 71. Police also seized 32 documents from a separate company in Kuching.
Read more »
Former Olympus CEO Gets Suspended Sentence for Drug ChargesStefan Kaufmann, the former CEO of Olympus, was sentenced to a suspended jail term for purchasing drugs in Tokyo.
Read more »
Former Canadian Player Rob Friend Appointed CEO of Malaysia National Football TeamThe Football Association of Malaysia (FAM) has appointed former Canadian player, Robert Douglas Friend, as the Chief Executive Officer (CEO) of the national team. More commonly known as Rob Friend, the ex-forward for Borussia Monchengladbach, Hertha Berlin, and Eintracht Frankfurt, will lead the organization in a new structure aimed at revolutionizing the Harimau Malaya. Friend, who will turn 44 on January 23, boasts a strong portfolio in football management and administration after retiring as a player in December 2014. He has worked as a managing partner at DRG Investment Group, a real estate and investment firm, since 2014. From 2017 to 2021, he was the founder of Toca Football Canada, a specialized football training technology, which saw significant success with its equity reaching US$150 million. From 2019 to the present, Friend has been a managing partner at SixFive Sports Fund, an investment body in professional football and infrastructure through club ownership, stadium development, and training facilities.
Read more »