Business · Malaysia Bureau
Police seize financial records from Mandiri and Hayat organisations
Authorities have taken possession of financial documents and records from two organisations that have publicly raised concerns about corporate mafia activities. The seized materials include bank statements, staff records and media communications.
LSN Malaysia ·
Police have conducted operations to collect financial documents and records from Mandiri and Hayat, two organisations that have issued statements regarding allegations of corporate mafia involvement.
According to statements from the organisations, the materials seized during the police action encompassed bank statements, financial records, personnel files and copies of media statements previously released by the groups.
The exact timing and scope of the police operations have not been detailed, though both organisations acknowledged the removal of documents from their facilities. The seizure appears connected to the organisations' previous public disclosures about their concerns regarding corporate mafia activities.
Police have not yet issued a formal statement regarding the nature of their investigation or the intended use of the seized materials. The two organisations have maintained their positions on the issues they previously raised in public statements.