Hundreds of dummy companies detected in money laundering syndicate – MACC

by BERNAMA / pic by MUHD AMIN NAHARUL
Hundreds of dummy (false) companies were created by a money laundering syndicate linked to the businesses of some of the country’s celebrities to deceive the authorities, said MACC Chief Commissioner, Datuk Seri Azam Baki. Without divulging the number of these companies, he said all the companies detected … Continue reading Hundreds of dummy companies detected in money laundering syndicate – MACC