KUALA LUMPUR: The huge amount of cash and luxury items seized from premises linked to Datuk Seri Najib Tun Razak and his wife Datin Seri Rosmah Mansor are now being investigated under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Amla).
Bukit Aman Commercial Crime Investigation Department director Comm Datuk Seri Amar Singh confirmed that the case was classified under Amla during a press conference yesterday.
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