Fresh probe against ‘Umno leader’

PUTRAJAYA: Graft investigators have initiated a fresh probe against a top Umno leader, focusing on alleged money laundering.

Confirming this, sources with knowledge of the case said investigators are looking into claims of funds being transferred into bank accounts linked to him.

Subscribe now to our Premium Plan for an ad-free and unlimited reading experience!



Next In Nation

Auxiliary cop held for crude FB post against Anwar
There is much to learn from Japan's 5G and ETC systems, says Dr Wee
Back GPS in Jepak by-election, Opposition told
Police investigation into 1MDB lawyer Jasmine Loo complete, papers sent to AGC
Body found at Melaka's Pantai Puteri identified
Appeals Court restores trader's 10-year jail term for sexual assault of stepdaughter
Talks held with Indian govt reps over white rice exports, says Mat Sabu
Pahang Customs makes largest-ever seizure of illicit smokes
G25 supports pensioners' cause, urges govt not to delay implementing court ruling
Three houses razed in Pulau Ketam fire

Others Also Read