Malaysia: White Collar Crime, Anti-Corruption & Fraud

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Article
Managing SPRM Dawn Raid: The Do's And The Don'ts
In 2024, Malaysia has seen a surge in high-profile raids conducted by the Malaysian Anti-Corruption Commission ("MACC" or "SPRM"), including raids targeting both public officials and corporate entities. Notable operations included the seizure of RM5 Million from a safe house linked to a prominent Selangor politician over a sand-mining corruption probe, and additional raids uncovering RM321,000 from two safehouses in addition to the RM5 Million seized earlier.
Malaysia Criminal
AA
Azmi & Associates
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White Collar Crime, Anti-Corruption & Fraud

Article
Managing SPRM Dawn Raid: The Do's And The Don'ts
In 2024, Malaysia has seen a surge in high-profile raids conducted by the Malaysian Anti-Corruption Commission ("MACC" or "SPRM"), including raids targeting both public officials and corporate entities. Notable operations included the seizure of RM5 Million from a safe house linked to a prominent Selangor politician over a sand-mining corruption probe, and additional raids uncovering RM321,000 from two safehouses in addition to the RM5 Million seized earlier.
Malaysia Criminal
AA
Azmi & Associates
See more

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