Ipoh doctor under probe over RM45.6mil money-laundering scam

  • Nation Premium
  • Friday, 12 Sep 2003

KUALA LUMPUR: The authorities, including Bank Negara Malaysia, are investigating an Ipoh-based woman doctor under the Anti-Money Laundering Act 2001 for alleged fraudulent transfer of a US$12mil (RM45.6mil) loan secured early this year through dubious means from a German company. 

Bernama reliably learnt that federal police Commercial Crime Division officers picked up the doctor on July 9 after being alerted by Pengurusan Danaharta Nasional Bhd officials. 

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