KUALA LUMPUR: The Royal Malaysia Police (PDRM) has begun internal investigation involving various aspects against all police officers and personnel de...
The Royal Malaysia Police has begun internal investigation involving various aspects against all police officers and personnel detained by the Malaysian Anti-Corruption Commission on suspicion of being involved in a money-laundering syndicate related to local celebrities.
He said all the eight police officers and personnel were arrested recently for the alleged involvement in providing protection to the syndicate and receiving gifts in the form of money and others. Yesterday, MACC chief commissioner Datuk Seri Azam Baki said hundreds of dummy companies were created by the syndicate linked to the businesses of some of the country’s celebrities to deceive the authorities.
MACC had frozen 730 bank accounts with the sum amounting to RM80 million believed to belong to the syndicate.
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