MACC nab company manager, wife over RM3.4 million bribery, money laundering

  • 📰 theSundaily
  • ⏱ Reading Time:
  • 40 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 19%
  • Publisher: 51%

Malaysia News News

Malaysia Malaysia Latest News,Malaysia Malaysia Headlines

KUALA LUMPUR: A company manager and his wife were arrested by the Malaysian Anti -Corruption Commission (MACC) on suspicion of accepting bribes and mo...

A company manager and his wife were arrested by the Malaysian Anti -Corruption Commission on suspicion of accepting bribes and money laundering amounting to RM3.4 million.

The manager of an oil and gas company and his wife were arrested after giving statements at the Putrajaya MACC headquarters at about 2 pm on March 14. According to an MACC source, the couple is suspected of accepting bribes from several contractors in exchange for oil pump construction projects from 2017 to 2019.

“All the money was then believed to have been invested by the suspects as well as to buy luxury cars,” said the source. The source also said that the suspects had transferred RM684,000 from their savings account to a fixed deposit account.The source said that the two suspects will be charged tomorrow at the Shah Alam Court to face several charges under Section 4 of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.-

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 25. in MY

Malaysia Malaysia Latest News, Malaysia Malaysia Headlines