What is the alleged offence by Datuk Abdul Malik Dasthigeer?

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Datuk Abdul Malik Dasthigeer is under investigation by the MACC for alleged offences under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

Datuk Abdul Malik Dasthigeer is currently being investigated by the Malaysian Anti-Corruption Commission (MACC). He was detained by the MACC, with reports indicating his detention is under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Amla). The specific details of the alleged money laundering or terrorism financing activities are not elaborated upon in the available information.
MACC Investigation Underway

Datuk Abdul Malik Dasthigeer, known for his involvement in distributing Indian movies and facilitating performances by Indian artists in Malaysia, has been detained by the MACC. The commission is actively questioning him as part of their ongoing investigation.
Detention Under Amla

An unnamed source close to Malik stated that his detention falls under the purview of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. This legislation provides the legal framework for combating financial crimes related to money laundering and terrorism financing.
Related Inquiries

In connection with this investigation, the MACC is also questioning other individuals. These include a former minister, identified as a member of Perikatan Nasional’s non-associate members’ wing, and a businessman-cum-politician from Negeri Sembilan. These individuals are being brought in to assist with the MACC's inquiries.

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What is the alleged offence by Datuk Abdul Malik Dasthigeer?

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