Authorities probe RM120mil milk supply cartel
The operation was carried out jointly with the Inland Revenue Board (LHDN) and Bank Negara Malaysia (BNM), reported Berita Harian.
Sources said three homes and a company premises in the capital were raided, with investigators seizing documents related to milk supply contracts dating back to 2019.
About 80 bank accounts worth RM70 million have been frozen.
The case is being investigated under Section 16 of the MACC Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001.
LHDN is also conducting a probe under the Income Tax Act 1967.
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The Star
5 hours ago
- The Star
Smugglers in uniforms
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The Star
12 hours ago
- The Star
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Free Malaysia Today
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