'Datuk' Remanded in RM75mil Money Laundering Probe

'Datuk' remanded in RM75mil money laundering probe

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has remanded a company director bearing the title “Datuk”, suspected of involvement in money laundering activities amounting to approximately RM75 million. © New Straits Times Press (M) Bhd

Datuk remanded over suspected RM75m money laundering linked to fibre network project - Malaysia now

PUTRAJAYA, July 3 — The Malaysian Anti-Corruption Commission (MACC) has obtained an order to remand a company director with the title “Datuk” for investigation into alleged involvement in money laundering activities amounting to about RM75 million involving a fibre network development project. The four-day remand order until July 6 against the suspect, who is in his 50s, was issued by Magistrate Irza Zulaikha Rohanuddin at the Magistrate’s Court…

Company director nabbed for allegedly laundering RM75mil

A source from the Malaysian Anti-Corruption Commission says the alleged offence is believed to have taken place in 2012.