SEPANG: The Malaysian Anti-Corruption Commission (MACC) is scrutinising the financial records of family members and close associates of individuals detained in connection with the “counter-setting” investigation in a bid to trace the flow of money linked to the syndicate.
Its chief commissioner Tan Sri Azam Baki said the investigation would cover anyone with ties to those detained.
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MACC
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Azam Baki
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Counter Setting
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Investigation
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Suspects
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Money Trail
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Wealth
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Business
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Luxury Cars
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Syndicate
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Enforcement Officers
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