Al Jazeera dakwa peniaga M'sia terlibat dalam skim pengubahan dana terlarang
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Al Jazeera dakwa peniaga M'sia terlibat dalam skim pengubahan dana terlarang
Sep 9, 2016 | 5:30 AM
Al Jazeera dakwa peniaga M'sia terlibat dalam skim pengubahan dana terlarang
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PETALING JAYA: Agensi berita Al Jazeera mendakwa seorang ahli perniagaan Malaysia terlibat dalam skim pengubahan wang terlarang di Maldives yang melibatkan wang berjumlah AS$1.5 bilion ($2.02 bilion).
Unit Siasatan Al Jazeera mendedahkan bahawa dakwaan amalan rasuah itu dalam dokumentari mereka yang berjudul Al Jazeera Investigates: Stealing Paradise (Al Jazeera Menyiasat: Mencuri Syurga) yang diterbitkan kelmarin.
