'Corporate Mafia' claims: Police inspected several premises linked to businessman, says IGP

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Originally published byThe Star Malaysia

PUTRAJAYA: Police are continuing investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLA) following inspections at several premises linked to corporate figure Victor Chin, says Datuk Seri Mohd Khalid Ismail. Read full story

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'Corporate Mafia' claims: Police inspected several premises linked to businessman, says IGP

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&#039;Corporate Mafia&#039; claims: Police inspected several premises linked to businessman, says IGP

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