MACC raids banks, money changers suspected of being middlemen for international scam syndicates
MACC raids banks, money changers suspected of being middlemen for international scam syndicates
KUALA LUMPUR – The Malaysian Anti-Corruption Commission (MACC) has raided several premises of local banks, money changers and company registrars around Kuala Lumpur for suspicion of conspiring and acting as middlemen for scam syndicates today
The MACC’s Anti-Money Laundering Division raids were a follow-up to Op Tropicana led by MACC deputy commissioner Datuk Mohamad Zamri Zainul Abidin.
A source stated that the raids involved several financial institutions, money changers and company registrars around Kuala Lumpur.
“They are suspected of facilitating international scam syndicates by opening companies and bank accounts in Malaysia.
“Malaysia had become the syndicate’s choice as one of the countries to run scam activities because facilities were provided here,” the source said.
Additionally, MACC was said to have also arrested a 41-year-old foreign man who was a wanted syndicate member due to his connection with the investment scam case.
MACC raids banks, money changers suspected of being middlemen for international scam syndicates
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