According to
The leader is expected to be charged tomorrow under Section 32 (8) (c) and Section 89 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 for the
MACC deputy chief commissioner (operations) Datuk Azam Baki, when contacted, confirmed the matter but declined to elaborate.
Last Thursday, the MACC detained the leader involved to assist in investigations.
The leader was also reported to own several luxury cars.
-- BERNAMA