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Penang chief minister: PDC will fully cooperate with investigations into MBI investment scheme - Malaysia now

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edgeprop.my

Penang Development Corp cooperating with cops on probe into PWC project—Chow

Chow said the investigation focuses on payments made to PDC by Mutiara Metropolis Sdn Bhd, formerly known as Tropicana Ivory Sdn Bhd, for the purchase...

15 hours ago

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Buletin Mutiara

Confirms Pdc's Full Cooperation in Anti-Money Laundering Investigations Head of State: Implementing the Principles of Transparency and Good Governance

Penang Chief Minister Chow Kon Yeow today confirmed that the Penang Development Corporation (PDC) is fully cooperating with the Bukit Aman Special Anti-Money Laundering Unit (AMLA) to investigate whether the flow of funds for the Penang World City (PWC) project is related to the MBI investment plan. He pointed out that the investigation is nationwide and involves multiple units and jurisdictions, and PDC has formally submitted the required docum…

1 day ago

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