MACC confirms businessman Datuk Malik out on bail
MACC confirms businessman Datuk Malik out on bail
Malik is the founder and chairman of Malik Group of Companies, which comprises Malik Streams Corporation Sdn Bhd, Malik Maju Sdn Bhd, Malik Streams Properties Sdn Bhd, Malik Streams Antenna Movies Sdn Bhd, and Malik Streams Production & Distribution.
He is known for engaging Tamil artistes from India to perform concerts in Malaysia.
On Tuesday, the MACC said they would reportedly question a former minister to help in the investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).
He is said to have questionable funds amounting to RM500 million.
Malik is the founder and chairman of Malik Group of Companies, which comprises Malik Streams Corporation Sdn Bhd, Malik Maju Sdn Bhd, Malik Streams Properties Sdn Bhd, Malik Streams Antenna Movies Sdn Bhd, and Malik Streams Production & Distribution.
He is known for engaging Tamil artistes from India to perform concerts in Malaysia.
On Tuesday, the MACC said they would reportedly question a former minister to help in the investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).
He is said to have questionable funds amounting to RM500 million.
MACC confirms businessman Datuk Malik out on bail
DISYORKAN UNTUK ANDA :
- Keterangan Pertama Zeti Menimbulkan Banyak Persoalan
- DS Najib Failkan Permohonan Supaya Hakim 1MDB Tarik Diri
- Sanusi ugut akan dedah macam macam kes jika dipakaikan baju oren SPRM.
