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Malaysia: Malaysia’s graft buster finds $1.1m cash, luxury yacht, two helicopters in project syndicate raid

Tags: cash syndicate

Malaysia’s Anti-Corruption Commission (MACC) found a total of RM3.5 million (S$1.13 million) in Cash when it raided a house belonging to a 47-year-old Datuk, believed to be the ringleader of a syndicate that made bids



This post first appeared on Anti Bribery And Corruption Platform & Due Diligen, please read the originial post: here

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Malaysia: Malaysia’s graft buster finds $1.1m cash, luxury yacht, two helicopters in project syndicate raid

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