Bukit Aman Commercial Crimes Investigation Department director Datuk Seri Ramli Mohamed Yoosuf said the three have been detained to facilitate investigations under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).
There has been a spate of viral videos showing vehicles from neighbouring countries such as Thailand and Singapore being filled with Malaysia's heavily subsidised RON95 petrol, indicating a blatant disregard for local laws.
The Malaysian Anti-Corruption Commission is probing IJM Corporation over alleged money laundering and possible share price manipulation involving RM2.5bil, a probe that could jeopardise Sunway Group’s proposed RM11.5bil takeover of the construction giant
