MACC nabs company owner, Iskandar Puteri City Council assistant engineer for allegedly making RM350,000 in false claims

The duo, a 45-year-old woman company owner and 36-year-old man, were detained at the MACC Johor office at about 6pm on Sunday to help with the investigations.

The documents comprise the Construction Industry Development Board Government Work, CIDB Malaysia Registration Certificate and the Finance Ministry’s Bumiputra Status Work Contractor's certificate. The case is being investigated under Section 18 of the MACC Act 2009, which carries a maximum jail term of 20 years and a fine of five times the value of the offence committed or RM10,000, whichever is higher.

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Johor company owner, Iskandar Puteri city council assistant engineer under probe for graft | Malay MailJOHOR BARU, Aug 9 — The Johor Malaysian Anti-Corruption Commission (MACC) have arrested a construction company owner and a city council assistant engineer for allegedly submitting false documents in dealings with the Iskandar Puteri City Council (MBIP) here. Johor MACC director Datuk Azmi Alias...
Fuente: malaymail - 🏆 1. / 86 Leer más »