Tan Sri linked to money laundering case taken to office for investigation

By Lo Tern Chern

GEORGE TOWN: A 53-year-old man with a "Tan Sri" title, arrested for alleged involvement in a money laundering case linked to a Ponzi investment scheme was taken to his office on Friday.

Escorted by police, the suspect arrived at his office compound at 4.20pm.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!
Tan Sri , Money Laundering , Ponzi Scheme , Bukit Aman , Commercial Crime Investigation Department , Muhammed Hasbullah Ali , Op Northern Star

Next In Nation
Road closure: Jalan Sultan Ismail, Bukit Bintang to be closed for "I Lite U" on Jan 3
Flood: Number of victims rises in three states, Sarawak worst hit
Online Safety Committee formed as Act comes into force, says Azalina
Appeals court upholds 30-year jail, whipping on tiler for cannabis trafficking
Unity government unfazed by PAS-Bersatu issues, says Anwar
Penang: Traffic diversions, road closure for cycling event on Jan 3-4
Education fair offers study pathways
Three former Perlis reps sue state Speaker, assembly over vacant seat declaration
Underaged teen pleads guilty to hurting cop during Kg Sg Baru vacant possession op
Highest in history: Prasarana records over 1.54 million passenger trips for New Year's Eve

Trending in News

Others Also Read

Load more

Copyright © 1995- Star Media Group Berhad [197101000523 (10894-D)]

Best viewed on Chrome browsers.