PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has seized a further 4,000 documents to assist in the investigation into a syndicate after RM700mil in loans were approved for civil servants involving a financial consulting company and bank officers in several financial institutions.
This follows MACC's success in uncovering the syndicate's activities in 24 locations including homes and offices and the arrest of 12 individuals around the Klang Valley on Monday (Jan 13).
