SMG: Executive’s arrest not linked to TV station’s operations
January 12, 2025
10:33 pm
SMG denies any link to its operations following a senior executive’s money laundering arrest
Tag: money laundering
Two-day remand for TV executive, woman in money laundering probe
January 11, 2025
3:02 pm
The two suspects, arrested under Ops Ragada, will be taken to Kuala Lumpur for further investigation
Senior executive among five arrested in Sarawak money laundering case
January 10, 2025
9:31 pm
Police also seized assets and monies worth over RM17 million