Money laundering probe on Bersatu unrelated to Covid-19 stimulus packages, says MACC

The Star 2023-02-01

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Bersatu is currently being investigated under the MACC Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act but the probe is not related to Covid-19 stimulus package funds, says Tan Sri Azam Baki.

The MACC chief commissioner also said Bersatu's accounts were also frozen a fortnight ago.

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