Who’s MACC Investigating and Why? episode artwork

EPISODE · Jan 16, 2024 · 41 MIN

Who’s MACC Investigating and Why?

from Beyond the Ballot Box · host BFM Media

Several investigations are being carried out by the Malaysian Anti-Corruption Commission (MACC) right now into various high-profile individuals. One of which is on former finance minister Tun Daim Zainuddin, whose name was listed on the Pandora Papers in 2021. There’s also the case of the previous government which allegedly spent RM 700 million on publicity efforts. We speak to Raymon Ram who’s a certified fraud examiner & anti-money laundering specialist at Graymatter Forensic Advisory. He’s also a part of Transparency International–Malaysia.Image credit: Shutterstock AISee omnystudio.com/listener for privacy information.

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Who’s MACC Investigating and Why?

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This episode was published on January 16, 2024.

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Several investigations are being carried out by the Malaysian Anti-Corruption Commission (MACC) right now into various high-profile individuals. One of which is on former finance minister Tun Daim Zainuddin, whose name was listed on the Pandora...

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