Anti-money laundering probe finds that each ‘cluster’ of the worldwide organisation had a daily target to collect RM70,000 which was not placed in company accounts
The high court here today was told that the US$681 million which entered into Datuk Seri Najib Razak’s bank account in 2013 were proceeds of illegal activities.
Suruhanjaya Komunikasi dan Multimedia Malaysia (MCMC) dalam satu kenyataan berkata, rakaman percakapan untuk Chegubard dan Salim Iskandar akan dijalankan di Ibu Pejabat MCMC di Cyberjaya manakala Papagomo pula di Balai Polis Setapak