Media Selangor

Hundreds of dummy companies detected in money laundering syndicate — MACC

KUALA LUMPUR, Oct 8 — Hundreds of dummy (false) companies were created by a money laundering syndicate linked to the businesses of some of the country’s celebrities to deceive the authorities, said MACC Chief Commissioner, Datuk Seri Azam Baki.

Editor Selangor Journal

8 Oct 2020

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