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Wednesday, September 23, 2026
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New Straits Times·Malaysia·Wednesday, September 23, 2026 at 02:09 AM

Police probe Mandiri over suspected unlawful funds

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KUALA LUMPUR: Police are investigating Mandiri Development Centre Sdn Bhd over funds suspected to be proceeds from unlawful activities received between 2024 and this year.

Inspector-General of Police Tan Sri Mohd Khalid Ismail said Bukit Aman's Anti Money Laundering Team opened an investigation paper on Sept 10 following a police report lodged after a review of the company.

The case 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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