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Showing posts with label Money laundering. Show all posts
Showing posts with label Money laundering. Show all posts

Thursday, February 2, 2023

Bersatu’s accounts frozen more than 2 weeks ago

 

 

 Bersatu's accounts frozen more than 2 weeks ago, says MACC chief

 https://www.freemalaysiatoday.com/category/nation/2023/02/01/bersatus-accounts-frozen-more-than-2-weeks-ago-says-macc-chief/

Bersatu's accounts frozen | The Star


 

Bersatu's party accounts have been frozen by the MACC, just one day after the party declared its 2020 and 2021 accounts.

The matter was confirmed to Malaysiakini by Bersatu supreme council member, Muhammad Faiz Na'aman.

It is believed that the freeze is related to the MACC's probe on government funds amounting to RM92.5 billion of pandemic stimulus funds that were allegedly misappropriated.