However, MACC investigating officer Mohd Zamri Abdul Rashid said the accounts of these companies were "excessively active", with large amounts of money passing through.
These three companies in question are Mastoro Kenny IT Consultant & Services (Mastoro Kenny), Jogabonito Jewellery & Diamonds (Jogabonito) and Berani & Jujur Trading (Berani & Jujur).
Mohd Zamri said this when re-examined...