KUALA LUMPUR (May 3): A former chief executive officer of a company is on remand for three days until Monday for allegedly submitting claims containing false particulars amounting to RM360 million.
The remand order was issued by Registrar Eleanor Mako Timothy following an application by the Malaysian Anti-Corruption Commission (MACC) at the Putrajaya Magistrate's Court on Saturday.
According to a source, the suspect, a man in his 40s, was arrested at about 11pm on Friday when he went to give his statement at the MACC headquarters in Putrajaya.
"Initial investigations found that the suspect is believed to be involved in submitting documents containing false particulars to make claims amounting to about RM360 million using sukuk funds in a highway construction project worth RM1.30 billion," said the source.
Meanwhile, MACC Senior Director of the Investigation Division Datuk Zainul Darus, when contacted, confirmed the arrest and informed that the case was being investigated under Section 18 of the MACC Act 2009.
Zainul said four individuals, three men and one woman, including one with the title 'Datuk Seri', in their 40s and 70s, who were remanded last Wednesday in connection with the same case, had been released on MACC bail.
Read also:
MACC probe into RM360 mil false claims involves MEX II's RM1.3 bil sukuk issuance — sources
Quartet, including ‘Datuk Seri’, remanded in RM360m false claims probe
Four including ‘Datuk Seri’ detained over RM360 mil false claims
Uploaded by...
DENVER | One of the nation’s most prominent election conspiracy theorists, MyPillow founder Mike Lindell, stuck by his false claims that the 2020 presidential election was stolen while testifying ...