Missing Woman Was Assisting In Money Laundering Probe Says Macc


 The anti-graft agency says it has handed over records of its attempts to locate Pamela Ling, who failed to show up as scheduled, to the police.
The MACC said it could not contact Pamela Ling after she failed to show up on April 9 for an appointment at its headquarters in Putrajaya.PETALING JAYA: The woman who went missing while on her way to the Malaysian Anti-Corruption Commission’s headquarters last month was assisting in an investigation under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA)
MACC said Pamela Ling had been asked to present herself at its headquarters in Putrajaya on April 9 to aid in the probe that involved both the AMLATFPUAA and the MACC Act 2009.
“However, she failed to show up on the date as scheduled and MACC officers have been unable to contact her on her mobile phone or other communication modes since.
“In light of this, the MACC has handed over records of our efforts to locate her to the police, based on the police report that was filed,” it said in a statement today.
The commission also urged the public not to speculate or spread unverified information that could hinder the investigation.
Ling’s role in the investigation has not been disclosed, but AMLATFPUAA probes typically involve financial transactions suspected to be linked to criminal or terrorist activities.
Earlier today, Kuala Lumpur police chief Rusdi Isa said they have yet to uncover any leads in their investigation into Ling’s disappearance.
He said 12 individuals have been questioned so far, and that Ling had visited the anti-graft agency’s headquarters multiple times before her disappearance.
Two police reports have been filed in relation to her sudden disappearance.
Ling’s brother, Simon, claimed that she had been abducted. He said an e-hailing car Ling was travelling in was intercepted by three unidentified vehicles, and that she was instructed to get into one of them. - FMT


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2025/05/missing-woman-was-assisting-in-money.html

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Pamela Ling Claimed Macc Was Pressuring Her Says Lawyer

Pamela Ling Claimed Macc Was Pressuring Her Says Lawyer

papar berkaitan - pada 7/5/2025 - jumlah : 155 hits
Datin Seri Pamela Ling has been missing for close to a month FILE PICKUALA LUMPUR Datin Seri Pamela Ling who has been missing for close to a month had filed a judicial review just two days before her disappearance on April 7 Her lawyer Sang...
Probe Not Ruling Out Ling S Disappearance To Discredit Macc And Police Says Igp

Probe Not Ruling Out Ling S Disappearance To Discredit Macc And Police Says Igp

papar berkaitan - pada 6/5/2025 - jumlah : 145 hits
Razarudin Husain says the investigation will account for the testimony of the e hailing driver who drove her on April 9 as well as CCTV footage IGP Razarudin Husain said police cannot disclose further details on the investigation at this st...
Police Quiz Macc Officers Over Woman Missing Since April 9

Police Quiz Macc Officers Over Woman Missing Since April 9

papar berkaitan - pada 3/5/2025 - jumlah : 145 hits
KL police chief Rusdi Isa says the case is being investigated for abduction with intent to secretly and wrongfully confine someone who was last seen on April 9 while on her way to the anti graft agency s headquarters in Putrajaya Kuala Lump...
Najib To Know By June 11 If Src Rm27m Money Laundering Charges Will Be Dropped Defence Seeks Dnaa

Najib To Know By June 11 If Src Rm27m Money Laundering Charges Will Be Dropped Defence Seeks Dnaa

papar berkaitan - pada 7/5/2025 - jumlah : 134 hits
Datuk Seri Najib Razak will know whether his representation to drop his three other money laundering charges involving SRC International Sdn Bhd funds amounting to RM27 million is successful come June 11 High Court Judge K Muniandy fixed th...
No Money The Data Says Otherwise Mr O Reilly

No Money The Data Says Otherwise Mr O Reilly

papar berkaitan - pada 28/4/2025 - jumlah : 149 hits
Letter to EditorBILL O Reilly s latest video rant in which he claimed that Malaysians have no money and confused the country with Indonesia wasn t just factually flawed It was a textbook example of how ignorance when paired with a large pla...
Macc Sheds Light Chronologically Into Pamela Ling S Probe And Search Efforts

Macc Sheds Light Chronologically Into Pamela Ling S Probe And Search Efforts

papar berkaitan - pada 8/5/2025 - jumlah : 152 hits
Editor s Note This is the latest media statement by graft buster the Malaysian Anti Corruption Commission which FocusM shall run as it is THE Malaysian Anti Corruption Commission takes note of the issues raised regarding the disappearance o...
Another Cop Nabbed In Macc S Probe Into Maintenance Contract

Another Cop Nabbed In Macc S Probe Into Maintenance Contract

papar berkaitan - pada 26/4/2025 - jumlah : 167 hits
The police superintendent s home and office were also searched an MACC source was quoted as saying A MACC source said the officer was arrested to assist in investigations related to payments made over a maintenance contract for a command an...
Editing Tools For Drawing

Fatwa Mufti Mesir Dapatkah Pahala Solat Berjemaah Oleh Seorang Lelaki Yang Solat Di Rumah Bersama Isterinya

Hutang Negara Turun Rm20 Bilion Grok Ai Dedah Sebaliknya Hahaha

Perkhidmatan Tukang Rumah Kawasan Kuala Lumpur Shah Alam Dan Selangor

Program Stem Genius Discover Science Through Art Fun Cetus Keterujaan Minat Sains Dan Matematik Pelajar Sekolah

Rafizi Pendakwa Raya Perlu Jelaskan Kenapa Ambil Masa Lama Sedia Bukti

How Pre Owned Harleys In La Are Finding New Life At Lifestyle Cycles

Redmi Pad 2 Series Drops With Next Level Entertainment


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Honey Trap When Seduction Meets Spycraft In The Shadows Of Power

Klia S Aerotrain System Operational Next Month Loke

Pn Mp S Call To Restore Judicial Independence Timely

Pokok Kelapa Tepi Rumah

Bunga Kemboja Putih

Dendi Nata Tergariskan Chord