World · Malaysia Bureau
Two Mandiri Directors Remanded for Money Laundering Investigation
Amir Hadi and Dobby Chew have been remanded for three days as authorities investigate allegations of money laundering. The pair remain in custody at Jinjang police lock-up to assist with ongoing inquiries.
LSN Malaysia ·
Two directors of Mandiri have been remanded in police custody for three days to assist with a money laundering investigation. Amir Hadi and Dobby Chew are being held at the Jinjang police lock-up as part of the probe into unlawful financial transactions. The remand order was granted following their arrest in connection with the case. Authorities have indicated that the three-day detention period will allow investigators to conduct further questioning and gather additional evidence. The investigation is ongoing, with police working to establish the full scope of the alleged activities and any potential involvement of other parties.