Businessman in bodyguard assault case rearrested for money laundering | TheStarTV.com

Businessman in bodyguard assault case rearrested for money laundering

Published on 24 Apr 2021 1:11:15 PM

Police have rearrested the businessman who allegedly beat up his bodyguards right after he was charged at the KL Magistrate’s Court on Friday.

Bukit Aman Commercial Crime Investigation Department director Datuk Zainuddin Yaacob said the suspect is being investigated under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).

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Keywords
anti-money laundering, anti-terrorism financing and proceeds of unlawful activities act 2001, amla, businessman, fasting, zainuddin yaacob, bodyguard, money laundering, assault, police, pdrm, re-arrest

Police have rearrested the businessman who allegedly beat up his bodyguards right after he was charged at the KL Magistrate’s Court on Friday.

Bukit Aman Commercial Crime Investigation Department director Datuk Zainuddin Yaacob said the suspect is being investigated under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).

Read more at https://bit.ly/3tO6xAF

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Keywords:
anti-money laundering, anti-terrorism financing and proceeds of unlawful activities act 2001, amla, businessman, fasting, zainuddin yaacob, bodyguard, money laundering, assault, police, pdrm, re-arrest

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