According to sources, the four men, in their 40s and 50s, were arrested in the Klang Valley between 11am and 4pm yesterday in a special operation by MACC’s Anti-Money Laundering Division, the Inland Revenue Board and Bank Negara Malaysia .
The men have been remanded for four days from today to Friday after Magistrate Irza Zulaikha Rohanuddin allowed the anti-corruption agency’s application at the Putrajaya Magistrates’ Court. MACC AML also seized various items such as handphones, laptops, personal computers, cash, houses and cars, with an estimated worth of nearly RM6 million, in addition to freezing 237 bank accounts involving a total of almost RM12 million.
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