PUTRAJAYA: Suspects in the RM24mil bribery case involving the chief executive officer of a bank’s subsidiary have painstakingly carried out what graft investigators described as “complex and intricate layering of financial transactions” to hide the corrupt payment.
It is learnt that investigators had worked on the case since last year following a tip-off and after months of poring over documents, they discovered how elements of money laundering, corruption and cross-border transactions came into play.
