KWAP investment probe extended to Dubai, Singapore and Indonesia, says MACC
The Malaysian Anti-Corruption Commission (MACC) is seeking international legal assistance from Dubai, Singapore, and Indonesia to investigate investment activities involving the Retirement Fund (KWAP). Investigators are tracing financial documents and intelligence to establish the standing of entities linked to the probe.
MELAKA: The Malaysian Anti-Corruption Commission (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).
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