Mandiri executives cooperate with police over money laundering allegations

Executive director Amir Hadi and finance director Dobby Chew appeared before authorities as part of an ongoing money laundering probe that has seen the company's offices searched and financial accounts frozen. The executives criticised investigators for failing to provide clear information about the specific allegations they face, complicating their ability to respond effectively to the inquiry. Their cooperation comes amid efforts to shed light on the circumstances that triggered the enforcement action against the organisation. The freeze on Mandiri's accounts has raised questions about the investigation's scope and timeline, with the company seeking greater transparency from authorities. Both executives have pledged their full assistance in clarifying their role in relation to the allegations, while emphasising the importance of procedural clarity in the investigative process.