A 61-year-old top executive of a television station in Sarawak is among five individuals detained in connection with a money laundering and criminal breach of trust investigation.
The suspects were detained in a special operation conducted by the Inspector-General of Police secretariat’s Anti-Money Laundering (Amla) division in a special operation codenamed "Ops Ragada" on Friday (Jan 10).
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The suspects were detained in a special operation conducted by the Inspector-General of Police secretariat’s Anti-Money Laundering (Amla) division in a special operation codenamed "Ops Ragada" on Friday (Jan 10).
Read more at https://shorturl.at/icEtz
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
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NewsTranscript
00:00A 61-year-old chief executive officer of a television station in Sarawak are among five
00:07individuals detained in connection with a money-laundering and criminal breach of trust
00:12investigation.
00:14The suspects were detained in a special operation conducted by the Inspector General of Police
00:19Secretariat's Anti-Money-Laundering Division in a special operation codenamed Ops Ragada
00:26on Friday.
00:27IGP Tan Sri Razaruddin Hussain said the division officers detained four men and a woman aged
00:33between 25 and 61 years old in connection with the ongoing investigation.
00:38They were detained for investigation under Section 4, Subsection 1 of the Anti-Money-Laundering,
00:44Anti-Terrorism Financing and Proceeds of Unlawful Activities Act, 2001.
00:51Police investigation discovered suspicious financial transactions between 2017 and last
00:57year and the suspects were believed to be involved in money laundering, criminal breach
01:02of trust as well as illegally awarding tenders for projects.