KUALA LUMPUR: Another “Tan Sri” and a “Datuk Seri” are the latest arrests under Ops Northern Star, which has now seen RM3.5bil in assets including a hotel and durian plantations linked to the MBI investment scheme being seized.
IGP secretariat’s Anti-Money Laundering (AMLA) division head Comm Datuk Muhammad Hasbullah Ali said the “Tan Sri” and “Datuk Seri” were among five caught during the second round of arrests between April 18 and April 21.
