Sinar Daily

Sinar Daily

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Sinar Daily
Sinar Daily
February 4, 2025 at 07:03 AM
A large-scale money laundering and bribery syndicate, allegedly orchestrated by a financial consultancy firm with the help of bank officers, has been exposed following a high-profile investigation led by the Malaysian Anti-Corruption Commission (MACC) in collaboration with Bank Negara Malaysia (BNM). Read the full story here: https://www.sinardaily.my/article/225186/focus/deep-dive/from-luxury-cars-to-celebrity-endorsements-inside-ops-skys-scandal
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