As police probe the viral KLIA confrontation involving AKPS chief Datuk Seri Shuhaily Mohd Zain, lawyers for the two affected officers have filed supplementary evidence and threatened defamation suits over claims of syndicate funding
Money misappropriated between 2009 and 2014 was put through layers of sham companies and fake transactions to seem as if 1MDB’s investments had generated returns
This allegedly involves cabin services, cargo and logistics, engineering and maintenance, as well as the commercial division, according to Scoop’s source
