‘Malaysia based diplomatic sources cited.’
‘The Malaysian Anti-Corruption Commission (SPRM) raided the Bestinet office in Kuala Lumpur and interrogated Malaysian syndicate mastermind Amin several times on Tuesday to know his involvement in selecting 25 Bangladeshi recruiting agencies for hiring workers from Bangladesh to Malaysia, a diplomatic source in Malaysia has said.’
https://businesspostbd.com/national/malaysian-anti-graft-body-investigates-masterminds