MACC busts syndicate involving finance ministry

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MACC busts syndicate involving finance ministry
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Syndicate members had charged between RM500 and RM3,500 to hasten registration of accounts and for companies to acquire Bumiputera status. FMTNews MACC

The syndicate had begun operations n 2017, with thousands of cash collected from companies in the Klang Valley.

A source told FMT that eight people between the ages of 30 to 47 were detained by the anti-graft agency in operations around Putrajaya and Kuala Lumpur this evening.All eight will be brought before the Magistrate’s Court in Putrajaya tomorrow to be remanded under Section 117 of the Criminal Procedure Code.

 

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