KUALA LUMPUR – A former minister is to be questioned by the Malaysian Anti-Corruption Commission tomorrow to assist in a money laundering case involving a businessman with a “Datuk” title.
Media earlier today reported that a businessman, known within the Indian community for bringing in foreign artists for concerts here and for his other business in restaurants and jewellery, was detained by the MACC over alleged money laundering through his various enterprises.
An associate of the businessman was also arrested. According to The Malaysian Insight, both men have not been released.
They are being investigated as to how the businessman had amassed wealth within a short time, with the focus on two of his jewellery stores.
The former minister is said to be a close associate and business partner, according to Malaysiakini which quoted a source with knowledge of the investigation.
The news portal also said the former minister is from a Perikatan Nasional party, and is a member of the party’s associate members’ wing. – The Vibes, July 25, 2023
