• 2 days ago
State police chief Yusoff Mamat says three arrests showed that businesses were used to conceal drug distribution and money laundering.

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https://www.freemalaysiatoday.com/category/nation/2025/03/22/dirty-money-behind-success-of-influencers-in-kelantan-say-police/

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Transcript
00:00Kelantan police say many social media influencers and product founders in Kelantan have been
00:07found to be involved in drug distribution and money laundering activities.
00:12Kelantan Police Chief Yusof Mamat said previous arrests had shown that most of them used their
00:17businesses to conceal criminal activities, Berita Harian reported.
00:23Yusof said in 2020, a product founder was arrested with RM5 million worth of drugs using
00:29their business as a cover for illegal activities.
00:33He said the second case, in 2021, involved the arrest of a cosmetic entrepreneur with
00:38a DATIN title who was involved in drug distribution.
00:43The third case relates to a drug syndicate controlled by a businessman in Kelantan who
00:48laundered money through businesses and used other individuals to mislead the authorities,
00:53Yusof said.
00:55He warned product founders, entrepreneurs and influencers that strict action would be
01:00taken if they were found to be involved in drug activities.

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