The Mandiri organization in Malaysia is currently under investigation by the Anti-Money Laundering (AML) Act.

1 report, 1 independent Updated Fri 00:00

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What happened

Some supportReported by 1 outlet

Who's involved

What this event is mainly about

MalaysiaAmir HadiDOBBY

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Part of

Amir represents Mandiri, which is associated with Bersih. Bersih activists operate within Malaysia, where Sabah is a state. All 1 developments

The entities involved

Malaysia
country in Southeast Asia
- Geographical facts confirm that Kuala Lumpur is the capital of Malaysia and Peninsular Malaysia is a portion of Malaysia.Mon 17:20
- MIFF is based in Kuala Lumpur.Mon 12:03
DOBBY
Filipino-Aboriginal musician

Nothing else this week.

Related events

A ministry operates within Malaysia's government structure, dealing with the fallout of the 1MDB SRC International case, while political discussions regarding transition continue with Anwar Ibrahim.Sep 19

Coverage

Newest first; wire copies grouped

Fri 00:00aliran.com