The remand for four individuals, including a 61-year-old senior executive of a television station in Sarawak, has been extended for three more days in connection with a money laundering case, says Tan Sri Razarudin Husain.
The Inspector-General of Police said the suspects have been remanded until Wednesday (Jan 15).
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The Inspector-General of Police said the suspects have been remanded until Wednesday (Jan 15).
Read more at https://shorturl.at/WKUwq
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
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NewsTranscript
00:00The remand for four individuals, including a 61-year-old senior executive of a television
00:07station in Sarawak, has been extended for three more days in connection with a money
00:12laundering case, says Tanshree Razaruddin Hossain.
00:16The Inspector General of Police said the suspects have been remanded until January 15.
00:21The suspects, the senior executive and his family members aged between 20 and 60 years
00:27old, are being investigated by the IGP Secretariat's Anti-Money Laundering Division.
00:33He said police are investigating further to track suspicious money flow transactions.
00:38It was reported that the senior executive was among five individuals detained in connection
00:44with a money laundering and criminal breach of trust investigation.
00:48The suspects were detained in a special operation conducted by the IGP Secretariat's AMLA Division
00:56in a special operation codenamed Ops Regatta last Friday.