Friday, March 29, 2024
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Tag: US$6.94 million

110 AMLA charges await MACC Senior Enforcer

Senior Enforcer of the Malaysian Anti-Corruption Commission who was charged with the criminal breach of trust (CBT) amounting to US$6.94 million of case item today will be facing 110 charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA)

Senior MACC Enforcer pleads not guilty to CBT of US$6.94 million...

Senior Enforcer of the Malaysian Anti-Corruption Commission (MACC) pleaded not guilty to the criminal breach of trust charge (CBT) of US$6.94 million