Malaysia
Two company directors, in collaboration with the two senior vice presidents, submitted fraudulent documents that facilitated the withdrawal of the hefty sum from the company’s funds.
TWO company directors, in collaboration with the two senior vice presidents, submitted fraudulent documents that facilitated the withdrawal of the hefty sum from the company’s funds.
THE Malaysian Anti-Corruption Commission (MACC) has detained four individuals, including a man holding the title "Datuk," in connection with a bribery case and the submission of fraudulent claims amounting to RM2.6 million.
Sources from the MACC confirmed that the group arrested consists of two company directors and two senior vice presidents, all aged between 50 and 60. The investigation focuses on alleged misconduct involving both bribery and the falsification of company financial records.
According to reports, the Datuk, who serves as one of the company's directors, is accused of collaborating with another company director to bribe an official from a major Malaysian multinational corporation in order to secure a land sale tender for property in Klang.
Bernama reported the alleged bribe was purportedly intended to ensure that the tender for the land deal was awarded to their company.
Preliminary investigations by the MACC suggest that the two company directors, in collaboration with the two senior vice presidents, submitted fraudulent documents that facilitated the withdrawal of RM2.6 million from the...
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