MACC: You cannot use ‘I’m shocked or surprised’ as defence for money laundering crimes | TheStarTV.com

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MACC: You cannot use ‘I’m shocked or surprised’ as defence for money laundering crimes

Published on 21 Jun 2019 4:14:31 PM

Malaysian Anti-Corruption Commission chief commissioner Latheefa Koya told reporters on Friday that one cannot use excuses such as he or she was shocked, as a defence for money laundered in his or her bank account.

The anti-graft body announced a list of 41 individuals and entities who had received monies misappropriated from the state-owned 1MDB.

Keywords
1mdb, latheefa koya, macc, malaysia, najib razak, putrajaya

Malaysian Anti-Corruption Commission chief commissioner Latheefa Koya told reporters on Friday that one cannot use excuses such as he or she was shocked, as a defence for money laundered in his or her bank account.

The anti-graft body announced a list of 41 individuals and entities who had received monies misappropriated from the state-owned 1MDB.

Keywords:
1mdb, latheefa koya, macc, malaysia, najib razak, putrajaya

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