Tag: bank accounts
Aman Palestin graft probe: MACC freezes RM15.86m in 41 bank accounts
At least RM15.86mil in funds have been frozen in connection with a probe into misappropriation of funds involving Aman Palestin Bhd.
In a statement Thursday...
Journalists: Jho Low used wife as front for bank accounts, yacht...
Even as investigators around the world were intensifying the hunt for Jho Low in 2018, the fugitive was still able to move money and enjoy the high life thanks to his wife.