Mandiri directors detained as police open probe over suspected unlawful funds

The Royal Malaysia Police are investigating Mandiri Development Centre Sdn Bhd regarding funds suspected to be from unlawful activities between 2024 and 2026.

Two directors were arrested on September 22 to assist the investigation under the Anti-Money Laundering Act 2001.

Police urge the public not to speculate or spread unverified information as it could mislead and disrupt the investigation process.

KUALA LUMPUR, Sept 23 — Police have opened an investigation into Mandiri Development Centre Sdn Bhd over funds suspected to be proceeds from unlawful activities received between 2024 and 2026.

The police said the Anti‑Money Laundering Criminal Investigation Team at Bukit Aman initiated the probe on September 10 following a police report lodged after a review of the company, according to a press statement issued this morning.

“Police will continue to conduct a thorough investigation in accordance with the law against any party suspected of being linked to the case,” Inspector‑General of Police Tan Sri Mohd Khalid Ismail said.

He said the investigation covers the storage, transfer, use and movement of money suspected to be connected to unlawful activities.

Police said two Mandiri directors were arrested at about 3.53pm on September 22 at the Anti‑Money Laundering Investigation Office in Jalan Tun Razak to assist in the investigation.

The case is being investigated under Section 4(1) of the Anti‑Money Laundering, Anti‑Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

Khalid reminded the public not to speculate or spread unverified information about the ongoing investigation.

He said inaccurate statements could mislead the public and disrupt the investigation process.

Khalid said police would ensure the investigation is conducted professionally, transparently and in accordance with the law.

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马来西亚皇家警察正在调查曼迪利发展中心有限公司在 2024 年至 2026 年期间涉嫌非法活动的资金。

9月22日，两名董事因涉嫌违反2001年反洗钱法而被捕，以协助调查。

警方呼吁公众不要妄加猜测或散布未经证实的信息，以免误导和干扰调查进程。

吉隆坡，9月23日讯——警方已对曼迪利发展中心有限公司展开调查，调查其在2024年至2026年间收到的资金是否为非法活动所得。

警方今天上午发布的新闻稿称，武吉阿曼反洗钱刑事调查组在9月10日接到警方报案后，对该公司展开了调查。

“警方将继续依法对任何涉嫌与此案有关的人员进行彻底调查，”警察总监丹斯里莫哈末·哈立德·伊斯梅尔说。

他说，调查范围涵盖涉嫌与非法活动有关的资金的储存、转移、使用和流动。

警方表示，9月22日下午3点53分左右，两名曼迪利董事在敦拉萨路反洗钱调查办公室被捕，以协助调查。

该案件正在根据 2001 年《反洗钱、反恐怖主义融资和非法活动收益法》第 4(1) 条进行调查。

哈立德提醒公众不要对正在进行的调查进行猜测或传播未经证实的信息。

他表示，不准确的声明可能会误导公众，并扰乱调查进程。

哈立德表示，警方将确保调查以专业、透明和合法的方式进行。

马来西亚呼吁开展基于科学的合作，并提供东盟长期资金，以应对跨境雾霾问题。

马六甲警察退休人员获得30万令吉援助，同时呼吁设立专门的州级部门

在加影和布城，移民局查处运送非法移民的货车服务，司机每月收入高达1800令吉。