Two more individuals have been remanded in Kuching in connection with a money laundering investigation under Ops Ragada.
A former senior official of a local media company and a woman director of a supply company were remanded for two days at the Magistrate's Court on Thursday (Jan 16).
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A former senior official of a local media company and a woman director of a supply company were remanded for two days at the Magistrate's Court on Thursday (Jan 16).
Read more at https://tinyurl.com/3wn6tyaa
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
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NewsTranscript
00:00Two more individuals have been remanded in Kuching in connection with a money laundering
00:10investigation under Ops Ragada.
00:12A former senior official of a local media company and a woman director of a supply company
00:18were remanded for two days at the magistrate's court on Thursday.
00:23Magistrate Mason Jaro Lenya Barayan issued the remand order for the 53-year-old male
00:30suspect while the 62-year-old woman was remanded by Magistrate Ling Hui Chuan.
00:37The remand orders were issued to enable both suspects to be brought to Kuala Lumpur tomorrow
00:41to assist in the investigation.
00:44They are being investigated under Section 4, Subsection 1 of the Anti-Money Laundering,
00:49Anti-Terrorism Financing and Proceeds of Unlawful Activities Act, 2001.
00:55This brings the number of suspects detained under Ops Ragada to seven.
00:59Previously, five people, including a senior executive of a Sarawak television station,
01:05were detained on January 10 in connection with a probe into money laundering and criminal
01:10breach of trust.
01:19For more UN videos visit www.un.org