World · Malaysia Bureau
Mandiri directors held for three days in money laundering investigation
Two directors of Mandiri have been remanded for three days as authorities investigate allegations of money laundering. Amir Hadi and Dobby Chew will remain in custody at the Jinjang centralised lockup to assist with the probe.
LSN Malaysia ·
Amir Hadi and Dobby Chew, both directors of Mandiri, have been remanded in police custody for three days as part of an ongoing money laundering investigation. The pair will be held at the Jinjang centralised lockup to facilitate their cooperation with investigating officers. The remand period is expected to allow authorities to conduct detailed questioning and gather further evidence related to the allegations. The case marks another development in what appears to be a significant financial crime investigation. No further details regarding the nature of the allegations or the entities involved in the suspected money laundering have been disclosed at this stage.