PETALING JAYA: Individuals linked to banks that law enforcers have dubbed 'professional enablers' are under the radar of the Malaysian Anti-Corruption Commission (MACC).
PETALING JAYA: Individuals linked to banks that law enforcers have dubbed"professional enablers" are under the radar of the Malaysian Anti-Corruption Commission .
"In connection to allegations of five banks being monitored by the MACC for involvement in the cheating syndicate, investigations are focused on the individuals involved and it does not involve the institutions as a whole. It added that efforts to trace down assets and illegal cash that they believe to be in the millions of ringgit are underway with Bank Negara Malaysia and foreign enforcement agencies such as Interpol, the Federal Bureau of Investigations and the United Kingdom's National Crime Agency.
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