S'wak TV station CEO among five detained to help money-laundering, CBT probe, says IGP

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S'wak TV station CEO among five detained to help money-laundering, CBT probe, says IGP
Courts CrimePoliceIGP
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KUALA LUMPUR: A 61-year-old chief executive officer of a television station in Sarawak is among five individuals detained in connection with a money laundering and criminal breach of trust investigation.

IGP Tan Sri Razarudin Husain said the division officers detained four men and a woman aged between 25 and 61 years old in connection with the ongoing investigation. The IGP said the investigation and subsequent arrests were possible through intelligence gathering conducted by the division."The investigation discovered suspicious financial transactions between 2017 and last year.

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Courts Crime Police IGP Arrest Money-Laundering CBT CEO Television Station

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