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 Malaysian top cop has $320k seized by OZschwitz poLice, doesn't want it back

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PostSubject: Malaysian top cop has $320k seized by OZschwitz poLice, doesn't want it back   Fri Mar 02, 2018 5:39 pm

One of Malaysia’s highest ranking police officers has been stripped of more than $320,000 by the Australian Federal Police, which suspected his Sydney bank account held laundered money or proceeds of crime.



Wan Ahmad Najmuddin bin Mohd, now the head of Malaysia’s criminal investigations department, opened a Commonwealth Bank “Goal Saver” account in 2011, listing his address at Bankstown and then Glebe in Sydney.

https://www.smh.com.au/national/nsw/malaysian-top-cop-has-320k-seized-by-afp-doesn-t-want-it-back-20180301-p4z2dw.html
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Malaysian top cop has $320k seized by OZschwitz poLice, doesn't want it back

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