Who is the ‘senior cop’ queried over links with RM6mil money-laundering syndicate?

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When will we know who he is?

Star

Thursday December 26, 2013 MYT 8:37:56 PM

Senior cop queried over links with RM6mil money-laundering syndicate

PETALING JAYA: A senior police officer has been called in by the Malaysian Anti-Corruption Commission (MACC) in connection with a RM6mil money-laundering syndicate.

The police officer, who is a Datuk, went to MACC headquarters in Putrajaya on Monday afternoon.

MACC Investigations director Datuk Mustafar Ali said the police officer has been called in to have his statement recorded to facilitate investigations into the syndicate.

“He is merely having his statement recorded. He is not detained.

“The Datuk gave his full cooperation on the matter,” he said when contacted Thursday.

It is learnt that the MACC would be calling in more police personnel to assist investigations.

The Datuk is the latest to be hauled in connection with the case after three policemen were detained on Nov 25.

It was reported that three police personnel were detained in connection with laundering more than RM6mil worth of “dirty money” last month.

The policemen – a Deputy Supt (DSP), an Asst Supt (ASP) and a sergeant – were detained separately between 6pm and 11pm on Nov 25.

Senior cop queried over links with RM6mil money-laundering syndicate

http://www.themalaysianinsider.com/malaysia/article/high-ranking-cop-under-probe-for-graft

Malaysian Insider

December 26, 2013

MACC confirms senior cop questioned over money laundering case – Bernama

A newspaper today reported that a senior police officer had been called to give a statement to assist the MACC in a case against three police officers over a RM6-million money-laundering case.

In November, the daily also reported that the three police officers, with the rank of DSP, ASP and Sergeant, were nabbed separately by the MACC and that during the arrests, the MACC found RM500,000 in cash, three Rolex watches as well as jewellery.

An initial investigation by the MACC revealed a money-laundering activity involving millions of ringgit, it said.

Two of the arrested officers had been transferred to Johor and the third, to Negeri Sembilan, it said, adding that one of the officers was suspected to have been involved in laundering RM1.7 million and another, RM4.3 million. – Bernama, December 26, 2013.

http://www.themalaysianinsider.com/malaysia/article/macc-confirms-senior-cop-questioned-over-money-laundering-case-bernama

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1 Response to Who is the ‘senior cop’ queried over links with RM6mil money-laundering syndicate?

  1. Pingback: Two ‘Datuks’, two different crimes… | weehingthong

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