BFM 89.9
The Business Station
Who’s MACC Investigating and Why?
41 mins
·
14:00, 17 Jan 2024
·
Recommended
42 mins
41 mins
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Guest: Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory
Several investigations are being carried out by the Malaysian Anti-Corruption Commission (MACC) right now into various high-profile individuals. One of which is on former finance minister Tun Daim Zainuddin, whose name was listed on the Pandora Papers in 2021. There’s also the case of the previous government which allegedly spent RM 700 million on publicity efforts. We speak to Raymon Ram who’s a certified fraud examiner & anti-money laundering specialist at Graymatter Forensic Advisory. He’s also a part of Transparency International–Malaysia.
Image credit: Shutterstock AI
Presenter: Dashran Yohan
Producer: Dashran Yohan
offshore account
the bigger picture
beyond the ballot box
tun daim zainuddin
uk anti-fraud agency
money laundering
macc
corruption
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Who’s MACC Investigating and Why?
41 mins
·
14:00, 17 Jan 2024
Guest: Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory
Several investigations are being carried out by the Malaysian Anti-Corruption Commission (MACC) right now into various high-profile individuals. One of which is on former finance minister Tun Daim Zainuddin, whose name was listed on the Pandora Papers in 2021. There’s also the case of the previous government which allegedly spent RM 700 million on publicity efforts. We speak to Raymon Ram who’s a certified fraud examiner & anti-money laundering specialist at Graymatter Forensic Advisory. He’s also a part of Transparency International–Malaysia.
Image credit: Shutterstock AI
Presenter: Dashran Yohan
Producer: Dashran Yohan
offshore account
the bigger picture
beyond the ballot box
tun daim zainuddin
uk anti-fraud agency
money laundering
macc
corruption
Share:
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