The Malaysian Home Ministry has handed over the investigation of a money laundering case involving the CEO of a broadcasting station in Sarawak to the Royal Malaysian Police (PDRM). Five individuals have been arrested to assist in the investigation. Police are probing suspicious transactions involving several bank accounts between 2017 and September 2022.
SEPANG: Kementerian Dalam Negeri menyerahkan sepenuhnya kepada Polis Diraja Malaysia berhubung kes penggubahan wang haram membabitkan ketua pegawai eksekutif sebuah stesen penyiaran di Sarawak .
Media semalam melaporkan, polis menahan lima individu menerusi Op Ranaga susulan daripada satu laporan yang diterima pada Oktober lalu.
Money Laundering Police Investigation Sarawak Broadcasting CEO
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.
Dead whale found in Sarawak is Sei whale, says Sarawak ForestryThe Internet personality also known as Brianna Chickenfry opened up about her split with the country star, clarifying why they called it quits.
Read more »
Trader Charged With Raping Sister-in-Law in MiriA Malaysian trader has been charged with raping his sister-in-law in Miri, Sarawak.
Read more »
Malaysia Braces for Three Days of Continuous RainMetMalaysia warns of heavy downpours in six Malaysian states, including Terengganu, Pahang, and Sarawak.
Read more »
Lima termasuk CEO syarikat penyiaran media di Sarawak ditahan, RM17.4 juta pelbagai aset disitaPETALING JAYA: Polis Diraja Malaysia (PDRM) mengesahkan menahan lima individu termasuk Ketua Pegawai Eksekutif sebuah syarikat penyiaran media di Sarawak hari ini.
Read more »
Sarawak police detain daycare owner, caretakers after alleged baby biting incident in Batu KawaKUCHING, Jan 9 — Three women, including the owner and caretakers of a daycare centre in Batu Kawa, have been detained to assist in an investigation into a case involving an...
Read more »
Tim Cahill Not CEO of Malaysian National Football Team, Says JDT OwnerAustralian football legend Tim Cahill will not be the CEO of the Malaysian national football team, as speculated by many. JDT owner Tunku Mahkota Ismail clarified on Instagram that Cahill is his personal advisor for sports and international relations.
Read more »