PUTRAJAYA: Several issues involving IJM Corporation Bhd are being investigated, including a suspected money laundering case and allegations linked to a project and a share acquisition by Sunway Group, says anti-graft authorities.
Malaysian Anti-Corruption Commission chief commissioner Tan Sri Azam Baki said his agency is cooperating with the United Kingdom’s Serious Fraud Office (SFO) over a suspected money laundering case involving RM2.5bil believed to have been invested in Britain.
