Bestinet denies money laundering allegations

Bestinet Sdn Bhd, which runs the Foreign Worker Centralised Management System (FWCMS), denied allegations it was involved in money laundering through its founder Aminul Islam Abdul Nor.

This follows a Bangladeshi media report claiming that Aminul, who is a Malaysian citizen of Bangladeshi origin, is one of the key figures in a syndicate that allegedly handled RM306 million in bringing workers from Bangladesh to Malaysia.

“Bestinet denies the existence of...