Polis Diraja Malaysia Mobilises Full Legal Powers in ‘Corporate Mafia’ Investigation
GERIK: The Polis Diraja Malaysia (PDRM) is deploying all available legal provisions to investigate allegations of a “corporate mafia” network, including individuals believed to be located overseas.
Home Minister Saifuddin Nasution Ismail said the investigation is progressing in an orderly manner, with police actively gathering statements from individuals connected to the case.
He noted that the probe covers a wide range of criminal elements, including money laundering offences under the Anti-Money Laundering Act (AMLA).
“If the individuals required are abroad, we have the mechanisms to bring them back. The police have various approaches to ensure the investigation proceeds effectively,” he said.
Confidence in Police Capability
Saifuddin stressed that there should be no doubt regarding the police’s ability to handle the case, as the investigation is being conducted professionally and comprehensively.
He added that regular briefings are being held to monitor progress and ensure all actions remain on track.
“The police have full capacity to utilise all legal instruments to ensure those involved are called in and the investigation is completed,” he said.
41 Individuals Called to Assist
Earlier, AMLA investigation head Fazlisyam Abdul Majid said that 41 individuals had been summoned to assist in the probe.
Among them is Victor Chin, along with several others previously detained.
The investigation remains ongoing, focusing on evidence gathering and tracing financial flows linked to the alleged activities.
-wilayah.com.my
