MACC, UK SFO probing IJM over suspected RM2.5bil money laundering | TheStarTV.com

MACC, UK SFO probing IJM over suspected RM2.5bil money laundering

Published on 4 Mar 2026 6:31:33 PM

Anti-graft authorities are investigating several matters involving IJM Corporation Bhd, including a suspected money laundering case being probed by Britain’s Serious Fraud Office (SFO), as well as allegations linked to a project and a share acquisition by Sunway Group.

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news, thestartv, the star, sunway, ijm, macc, probe, money laundering, serious fraud, azam baki

Anti-graft authorities are investigating several matters involving IJM Corporation Bhd, including a suspected money laundering case being probed by Britain’s Serious Fraud Office (SFO), as well as allegations linked to a project and a share acquisition by Sunway Group.

Read more at https://tinyurl.com/4dknn9td

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

Keywords:
news, thestartv, the star, sunway, ijm, macc, probe, money laundering, serious fraud, azam baki

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