Bukit Aman Commercial CID to fully cooperate with MACC in probe on personnel
The Bukit Aman CID is ready to give full cooperation to the MACC in the investigation on its personnels involvement with an online gambling and money laundering syndicates.
Wed Oct 14 2020
Money Laundering Case: Nine remanded individuals release on MACC bail
All individuals on remand over an online gambling and money laundering syndicate have been released on Malaysian Anti-Corruption Commission (MACC) bail yesterday evening.
Mon Oct 12 2020
Money laundering: 13 senior police officers record statements so far - MACC source
A total of 13 senior police officers have been called up by the Malaysian Anti-Corruption Commission so far in connection with investigations into an online gambling and money laundering syndicate.
Sun Oct 11 2020
IGP orders in-depth probe into money laundering case involving cops
Inspector-General of Police Tan Sri Abdul Hamid Bador has ordered an in-depth investigation into the case of illegal online gambling and money laundering syndicate.
Sat Oct 10 2020
Money laundering syndicate: Bukit Aman begins internal probe
Police said the investigation is focused on the violation of the rules, conduct and discipline as police officers and personnel.
Fri Oct 09 2020
![[PODCAST] Daily Dose @ 5: MACC probes celebrities linked to money laundering syndicate, Thousands protest against Indonesia's jobs law](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-09/71600683822_DailyDose.jpg "[PODCAST] Daily Dose @ 5: MACC probes celebrities linked to money laundering syndicate, Thousands protest against Indonesia's jobs law")
[PODCAST] Daily Dose @ 5: MACC probes celebrities linked to money laundering syndicate, Thousands protest against Indonesia's jobs law
A rundown of the most important stories you need to know for the day, from the newsroom of Astro AWANI.
Fri Oct 09 2020
Hundreds of dummy companies detected in money laundering syndicate - MACC
Hundreds of dummy companies were created by a money laundering syndicate linked to the businesses of some of the country's celebrities.
Thu Oct 08 2020
Money laundering probe: Five policemen detained - Acryl Sani
The Royal Malaysia Police (PDRM) has confirmed that five policemen have been arrested on suspicion of being involved in a money laundering syndicate related to local celebrities.
Thu Oct 08 2020