GEORGE TOWN, July 21 -- Penang Development Corporation (PDC) has submitted documents to Bukit Aman's special task force on Anti-Money Laundering (AMLA) to assist in investigations into the MBI investment scheme.

Penang Chief Minister Chow Kon Yeow said the Bukit Aman special task force visited PDC on July 9 as part of investigations to trace and verify the flow of funds associated with the MBI money scheme.

He said the special task force submitted an official request letter on July 9 for documents such as meeting minutes and financial documents related to the Penang World City (PWC) project.

They also requested documentation of payments made to PDC for the purchase of land by Mutiara Metropolis Sdn Bhd (MMSB), formerly known as Tropica...