Requesting for A Criminal Charge against the Malaysian CID Chief Wan Ahmad Najmuddin Mohd For Alleged “Dirty Funds” deposited in Australia

Date:  16 March 2016 The Australian Government AUSTRAC Anti-Money Laundering and Counter-Terrorism Financing Division  Tower 2, Level 27 727 Collins Street Docklands VIC 3008 Dear Sir, Re:   Requesting for A Criminal Charge against the [...]