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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-02-07      浏览次数:257次
Ops Sky: Ziana Zain and two other celebs questioned by MACC

 

https://www.thestar.com.my/news/nation/2025/02/06/ops-sky-ziana-zain-and-two-other-celebs-questioned-by-macc

 

After five hours, three celebrities, including renowned singer Ziana Zain, completed their statements to the Malaysian Anti-Corruption Commission (MACC) to assist in the Ops Sky investigation.

 

According to Sinar Harian, the vehicle carrying the "Madah Berhelah" singer left the MACC headquarters at 3pm.

 

The other two celebrities, Datuk Jalaluddin Hassan and Datuk Dr Sheikh Muszaphar Shukor Al Masrie Sheikh Mustapha, departed separately in their respective vehicles.

 

They arrived at 9.30am after being summoned by MACC to aid in investigations related to corruption and money laundering involving a financial consultancy firm.

 

According to sources, the statement recording process began at 10am and concluded at 2.45pm.

 

In January, MACC successfully dismantled a corruption and money laundering operation involving a financial consultancy firm and bank officers across several financial institutions in Ops Sky.

 

This was the result of the arrest of 12 individuals in raids by MACC’s Anti-Money Laundering Division (AMLA), in collaboration with Bank Negara Malaysia (BNM), at 24 locations, including residences and offices around the Klang Valley.

 

A total of RM700mil in loans was approved for civil servants, with the modus operandi believed to involve elements of corruption and money laundering.