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.
Already a subscriber? Log in
The Star Festive Promo: Get 35% OFF Digital Access
Cancel anytime. Ad-free. Unlimited access with perks.
