Most Read
Most Commented
mk-logo
News
KWAP probe extends to Dubai, Singapore, and Indonesia - MACC

The MACC has identified Dubai, Singapore and Indonesia as the three key jurisdictions from which it intends to obtain documents through the mutual legal assistance (MLA) process as part of its investigation into investment activities involving the Retirement Fund (Incorporated) (KWAP).

MACC chief commissioner Abd Halim Aman said the commission is working with the Attorney-General's Chambers to initiate the MLA process after determining that key documents related to the investments are believed to be located overseas.


Please join the Malaysiakini WhatsApp Channel to get the latest news and views that matter.

Unlocking Article
Unlocking Article
View Comments
ADS