Cash laundering probe on Bersatu unassociated to Covid-19 stimulus plans, states MACC

Bersatu is presently being examined under the MACC Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act however the probe is not associated with Covid-19 stimulus bundle funds, states Tan Sri Azam Baki.

The MACC chief commissioner likewise stated Bersatu’s accounts were likewise frozen a fortnight earlier.

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https://covid19globalcases.com/cash-laundering-probe-on-bersatu-unassociated-to-covid-19-stimulus-plans-states-macc/