LCS forensic audit links Abdul Latiff and Zainab to company behind dubious deals

📆 23/8/2565 0:51:00
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ประเทศไทย ข่าว ข่าว

ประเทศไทย ข่าวล่าสุด,ประเทศไทย หัวข้อข่าว

PETALING JAYA: Named as husband and wife in the declassified forensic audit report on the littoral combat ship (LCS), Zainab Mohd Salleh and Abdul Latiff Ahmad have been identified as the people behind a company flagged for dubious transactions over a spare parts deal.

Zainab was said to be a shareholder and director of Alizes Marine Ltd domiciled in Malta as well as Intralogistics Ltd registered in Labuan, which owns Alizes Marine Labuan and Sousmarin Armada Sdn Bhd. She was also named as the shareholder of Mega P Sdn Bhd."Boustead Heavy Industries Corp suspected serious irregularities in the procurement process of various spare parts by Boustead Penang Shipyard. This contract was awarded by Boustead DCNS Naval Corp Sdn Bhd," the report read.

The report noted that Alizes Marine Labuan, which was registered on Feb 18,2011, was struck off in 2019 and ceased to exist at the time of the report and Alizes Marine Malta went into liquidation on Feb 4, 2014.Article type: free

เขียนความคิดเห็น

SPRMMalaysia , PDRMsia , etc all scrambling to take attention away from HishammuddinH2O , DrZahidHamidi etc. Sending everyone on a wild goose chase.

เราได้สรุปข่าวนี้มาให้อ่านอย่างรวดเร็ว หากสนใจข่าว สามารถอ่านฉบับเต็มได้ที่นี่ อ่านเพิ่มเติม:

ประเทศไทย ข่าวล่าสุด, ประเทศไทย หัวข้อข่าว

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LCS scandal: Offshore company named by Rafizi struck off, no longer activePETALING JAYA: The offshore company domiciled in tax haven Malta — which PKR deputy president Rafizi Ramli claims to have links with the littoral combat ship (LCS) scandal — is no longer active.
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