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The Business Station
Bersatu Accounts Frozen Over Money-Laundering Probe
16 mins·17:00, 3 Feb 2023
Bersatu Accounts Frozen Over Money-Laundering Probe
16 mins
·
17:00, 3 Feb 2023
·
Recommended
Guest: Raymon Ram, Anti-Money Laundering Specialist, Graymatter Forensic Advisory
Bersatu’s party accounts have been frozen by the Malaysian Anti-Corruption Commission following them being accused of receiving RM4 billion from the RM92.5 billion Economic Stimulus Package fund. We discuss what happened.
Image credit: YuriAbas, Shutterstock.com
Presenter: Sharmilla Ganesan, Lee Chwi Lynn
Producer: Natasha Fusil
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