Malaysian Anti-Corruption Commission (MACC) Arrests Three Suspects in RM8.4 Million Fraud Case
Introduction
The Malaysian Anti-Corruption Commission (MACC) has remanded a married couple and a company director on suspicion of submitting claims with false details to withdraw approximately RM8.4 million in company funds.
Arrests and Remand
The three suspects were arrested between 3pm and 11pm yesterday while giving their statements at the MACC office in Johor. According to a MACC source, the two male suspects have been remanded for four days until Saturday, while another suspect was released on MACC bail.
Case Background
Early investigations found that the three suspects allegedly conspired to submit documents with false information to withdraw about RM8.4 million in company funds. The suspected offenses are believed to have been committed between April and October 2018.
Investigation
The case is being investigated under Section 18 of the MACC Act 2009 for providing false claims. MACC senior director of investigations Zainul Darus confirmed the arrests and said that the case is being investigated thoroughly.
Conclusion
The Malaysian Anti-Corruption Commission is committed to combating corruption and ensuring that those who engage in fraudulent activities are held accountable. The arrests and remand of the three suspects in this case are a significant step towards achieving this goal.
FAQs
- Who are the suspects in the RM8.4 million fraud case?
The suspects are a married couple and a company director. - When were the suspects arrested?
The suspects were arrested between 3pm and 11pm yesterday while giving their statements at the MACC office in Johor. - How much money is suspected to have been fraudulently withdrawn?
Approximately RM8.4 million is suspected to have been fraudulently withdrawn. - What is the basis for the investigation?
The case is being investigated under Section 18 of the MACC Act 2009 for providing false claims.