BFM Podcast

Bersatu Accounts Frozen Over Money-Laundering Probe

Tan KW
Publish date: Sat, 04 Feb 2023, 12:35 AM
Bersatu Accounts Frozen Over Money-Laundering Probe

03-Feb-23 17:00

Raymon Ram, Anti-Money Laundering Specialist, Graymatter Forensic Advisory

Bersatu's party accounts have been frozen by the Malaysian Anti-Corruption Commission following them being accused of receiving RM4 billion from the RM92.5 billion Economic Stimulus Package fund. We discuss what happened.

Image credit: YuriAbas, Shutterstock.com

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