Who’s MACC Investigating and Why?

Raymon Ram, Certified Fraud Examiner & Anti-Money Laundering Specialist, Graymatter Forensic Advisory

17-Jan-24 14:00

Pause
Embed

Several investigations are being carried out by the Malaysian Anti-Corruption Commission (MACC) right now into various high-profile individuals. One of which is on former finance minister Tun Daim Zainuddin, whose name was listed on the Pandora Papers in 2021. There’s also the case of the previous government which allegedly spent RM 700 million on publicity efforts. We speak to Raymon Ram who’s a certified fraud examiner & anti-money laundering specialist at Graymatter Forensic Advisory. He’s also a part of Transparency International–Malaysia.

Image credit: Shutterstock AI

Produced by: Dashran Yohan

Presented by: Dashran Yohan

This and more than 60,000 other podcasts in your hand. Download the all new BFM mobile app.

Categories: politics, government, corruption

Tags: offshore account, the bigger picture, beyond the ballot box, tun daim zainuddin, uk anti-fraud agency, money laundering, macc, corruption,

Today’s Shows

11:00 AM

Best of Enterprise

(REPEAT) This episode of Tech Talk discusses the idea of the digital afterlife. The data trails we leave behind, the risks they pose, and the ethical, legal, and emotional questions that come with them.

12:00 PM

Popcorn Culture

(REPEAT) We review Wake Up Dead Man: A Knives Out Mystery - before discussing the best movies and series of the year.

1:00 PM

Cruise Control

(REPEAT) Daniel got the chance to take the Ferrari 12Cilindri for a spin, and he's here to tell us all about it!

2:00 PM

Matt-Splained

(REPEAT) As we move into the era of multi gene editing, non-invasive targeted treatments for diseases, and storing power in air, we celebrate some of the weirder milestones in a fantastic year for science.

3:00 PM

Earth Matters

(REPEAT) We find out more about The Beach School in Port Dickson, which teaches people of all ages coastal awareness, conservation, and hands-on nature learning.

4:00 PM

Bar None

(REPEAT) It’s racing in its purest form - we talk about go-karting and its appeal beyond its recreational fun!

5:00 PM

BBC World Service

Datshiane Navanayagam speaks to two women from the US and Spain who’re advocating for more awareness and visibility around the real-life impacts of severe allergies on this episode of The Conversation.

PROGRAMMES