MACC looking at five banks implicated in international scam syndicate case

By MAHADHIR MONIHULDIN

PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC)'s investigation into an investment scam syndicate will also be looking at the role of five major banks implicated in the case.

A source told Sinar Harian that the investment scam syndicate allegedly created accounts with these five banks to illegally transfer money abroad.

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Scam Syndicate , MACC , Op Tropicana , Banks

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