Company director among eight remanded for RM2mil graft involving Felda land

PUTRAJAYA: Eight individuals, including brokers, bank officers and a company director, have been remanded for alleged bribery involving close to RM2mil from a syndicate selling Felda-owned land in Melaka.

In Kota Kinabalu, Magistrate Wan Farrah Afriza Wan Ghazali allowed the suspects, two women and a man, to be remanded for six days until Sunday . Sources said the bribe was to “reward” the officers for helping them to open bank accounts, supposedly registered under Felda. “The action by the bank officers to with the syndicate caused 260ha of Felda land worth RM400mil in Bukit Katil, Melaka to be sold last year,” said a source.

France Dernières Nouvelles, France Actualités

Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.

Syndicate using security company as front busted, drugs worth RM7.5 million seizedKAJANG: Police seized various drugs worth about RM7.5 million after busting a drug processing and distribution syndicate, believed to be hiding behind...
La source: theSundaily - 🏆 25. / 51 Lire la suite »

Syndicate using security company as a front busted, cops seize RM7.5mil worth of drugsHis statement comes after a video of him holding onto co-star Will Smith at the 'Bad Boys: Ride Or Die' premiere in Hollywood last week went viral.
La source: staronline - 🏆 4. / 75 Lire la suite »

Two company directors charged with receiving RM2.6mil to resolve excise duty issues(Reuters) - Real Madrid will decline FIFA's invitation to participate in the Club World Cup as the governing body have undervalued the compensation the 15-times Champions League winners should receive, manager Carlo Ancelotti said.
La source: staronline - 🏆 4. / 75 Lire la suite »