The Malaysian Anti-Corruption Commission (MACC) has frozen approximately 20 bank accounts, totaling over RM740,000, as part of its investigation into the misappropriation of public donations involving a married couple and two other individuals.
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The accounts, belonging to individuals and companies, received funds through an online fundraising platform. MACC’s Anti-Money Laundering Division confirmed the action, with more accounts potentially being frozen. The accounts were frozen under Section 44 of the Anti-Money Laundering Act 2001. The remand for the suspects has been extended for three days by the Putrajaya Magistrates’ Court to aid in the ongoing investigation. — Bernama
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