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SPRM kesan lima bank utama disyaki transit wang haram Archives -

Tag: SPRM kesan lima bank utama disyaki transit wang haram

  • SPRM kesan lima bank utama disyaki transit wang haram

    SPRM kesan lima bank utama disyaki transit wang haram

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    Admin
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    SURUHANJAYA Pencegahan Rasuah Malaysia (SPRM) mengesan lima bank di negara ini digunakan sindiket penipuan antarabangsa untuk membuat transaksi wang haram ke luar negara. Maklumat berkenaan diperoleh susulan siasatan lanjut SPRM berkait Op Tropicana selepas menahan 11 individu termasuk sindiket menerusi didalangi oleh warganegara United Kingdom (UK). “Sindiket berkenaan dipercayai mampu membuat transaksi wang kira-kira RM1…