A money changer detained in connection with a corruption and money laundering case linked to Datuk Seri Ismail Sabri Yaakob last Monday, is linked to a sum of money previously seized by the Malaysian Anti-Corruption Commission (MACC).
An MACC source said the man was involved in converting Malaysian Ringgit into foreign currencies.
On March 3, MACC Chief Commissioner Tan Sri Azam Baki confirmed that raids uncovered around RM170 million in various currencies and 16kg of gold bullion, including at a ‘safe house’ linked to the case.
Read more at:
https://www.nst.com.my/news/crime-courts/2025/03/1190804/money-changer-ismail-sabri-probe-linked-foreign-currencies-found
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