MACC uncovers shell firms in Kuala Terengganu fund scandal, RM186.6m assets frozen

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The Malaysian Anti-Corruption Commission (MACC) has uncovered shell companies linked to a fund scandal in Kuala Terengganu, resulting in the freezing of assets worth RM186.6 million as part of its investigation.

๐ŸŒ Location: Kuala Terengganu — Sources: 21 — First seen: Last seen:
Malaysia MACC corruption shell companies fund scandal

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Malaysian Anti-Corruption Commission

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Kuala Terengganu

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Petronas

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Universiti Teknologi Petronas

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PTTEP

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Pertamina

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Malayan Banking Bhd

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Johor-Singapore

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Gabungan Parti Sarawak

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Sarawak

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Malaysia

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Collins Aerospace

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Anthony Loke

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Subang Aerotech Park

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Indonesia

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Australia

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Singapore

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Bangladesh

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Datuk Seri Anwar Ibrahim

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Japan

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Anwar

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JERA

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EnQuest

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Datuk Ewon Benedick

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Sabah

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EnQuest PLC

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Turkmenistan

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hydrocarbons cooperation

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Wielkopolska region

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Gobind Singh Deo

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Miri

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Sarawak Water

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