Blog: Groups call for Azam Baki to step aside and be investigated further

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4 comment(s). Last comment by stockraider 2022-01-06 17:33

firehawk

4,772 posts

Posted by firehawk > 2022-01-06 15:44 | Report Abuse

The Malaysian Anti-Corruption Commission (MACC) chief commissioner said he gave permission to his younger brother, Nasir, to use his account ......
Azam said although he need not have declared the shares trading as it was not done by him .......


Why his brother want to use his acct.?

Anybody here uses your brother's acct. to do trading?

AlsvinChangan

699 posts

Posted by AlsvinChangan > 2022-01-06 16:28 | Report Abuse

The Malaysian Anti-Corruption Commission (MACC) chief commissioner said he gave permission to his younger brother, Nasir, to use his account AND use Azam trust account money to buy the SHARES
Azam said although he need not have declared the shares trading as it was not done by him using Azam trading account and money

Logical and reasonable

firehawk

4,772 posts

Posted by firehawk > 2022-01-06 16:34 | Report Abuse

What are the benefits to let others use our acct.?

What are the benefits of using others' acct.?

Anybody here have any idea why we should do so?

stockraider

31,556 posts

Posted by stockraider > 2022-01-06 17:33 | Report Abuse

Usually money laundering loh!

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