Former company owner, ex-CFO nabbed over RM8.1mil in false claims
Former company owner, ex-CFO nabbed over RM8.1mil in false claims
PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has arrested the former owner and the ex-chief financial officer of a company for allegedly making RM8.1 million in false claims.
A MACC source said the suspects, in their forties, were believed to have falsified claims in relation to the rental of waste disposal machinery and facilities.
The source said the suspects were believed to be involved in corruption and money laundering in providing the services from 2019 to 2021.
The MACC is probing the claims the duo had made from January 2022 to October 2022, as well as alleged receipt of bribes.
The source added that the anti-graft agency raided 11 premises in the Klang Valley and Negeri Sembilan under Op Flora, and froze 76 bank accounts with deposits totalling RM1.68 million.
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“The two male suspects were arrested around 6.30pm yesterday when they were at the MACC headquarters in Putrajaya to give their statements,” the source said.
The pair is under remand until tomorrow.
MACC senior director of special operations Zamri Zainul Abidin confirmed the arrests.
Former company owner, ex-CFO nabbed over RM8.1mil in false claims
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