KUALA LUMPUR (July 10): A financial strategic adviser with a Datuk Seri title was detained by the Malaysian Anti-Corruption Commission (MACC) on suspicion of submitting claims containing false particulars for company merger work valued at approximately RM150,000.
An MACC source informed that the suspect, a man in his 50s, was detained at 5pm on Tuesday at the MACC headquarters and has been remanded for three days starting Wednesday until July 12.
“The suspect is believed to have committed the act in 2022 by making false claims for corporate services for the merger of two company entities when such services were not carried out,” the source said in a statement.
Meanwhile, MACC Investigation Division senior director Datuk Seri Hishamuddin Hashim, when contacted, confirmed the arrest and said the case is being investigated under Section 18 of the MACC Act 2009.
Uploaded by Felyx Teoh
Source: TheEdge - 11 Jul 2024
Created by edgeinvest | Nov 15, 2024
Created by edgeinvest | Nov 15, 2024
Created by edgeinvest | Nov 15, 2024
Created by edgeinvest | Nov 15, 2024
Created by edgeinvest | Nov 15, 2024