MACC tracing assets, money belonging to international investment scam syndicate

PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) is now ... and money are being done in collaboration with Bank Negara Malaysia (BNM) ...

PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) is now … and money are being done in collaboration with Bank Negara Malaysia (BNM) … Read More

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The Association of Development Finance Institutions of Malaysia (ADFIM) was established on January 12, 1981 [registered number: 2904 (Selangor) with 16 members.

MACC tracing assets, money belonging to international investment scam syndicate

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