KUALA LUMPUR: Controversial businessman Victor Chin was among 10 people detained in connection with alleged money laundering activities. “We also seized various assets under the Anti-Money Laun­dering, Anti-Terrorism Financing and Proceeds of Unlawful Acti­vities Act 2001,” he told a press conference yesterday. He said Chin was detained in December last year and was later released on police bail. “At this moment, the investigation has not called him in for more statements but will do so if necessary. “In the course of our investigation, Chin did not disclose it.

Source: The Star March 31, 2026 12:06 UTC