Kelantan police to monitor madrasahs suspected of money laundering

KOTA BHARU: Kelantan police have detected several madrasahs (religious schools) in the state that are believed to be locations for money laundering activities, involving millions of ringgit in donations from external parties, including product founders. Read full story

Source : https://www.thestar.com.my/news/nation/2025/10/21/kelantan-police-to-monitor-madrasahs-suspected-of-money-laundering