Malaysian Anti-Corruption Commission (MACC) Remands Three Suspects in RM8.4 Million Fund Misappropriation Case
Arrests and Remand
The Malaysian Anti-Corruption Commission (MACC) has remanded three individuals, a married couple and a company director, suspected of submitting claims containing false details related to the misappropriation of approximately RM8.4 million in company funds. The Johor Bahru Magistrate’s Court in Johor granted the MACC’s request for a four-day remand order until Saturday (March 22).
Investigation Details
According to sources, the three suspects, aged 30 to 60, were arrested between 3 pm and 11 pm yesterday while giving their statements at the Johor MACC. Preliminary investigations found that the three suspects, each a director and consultant of the company, allegedly conspired to submit falsified documents to withdraw about RM8.4 million in company funds.
Timeline of Events
The alleged offence is believed to have taken place between April and October 2018. The suspects are suspected of misappropriating company funds through submitting false claims, which were then withdrawn by the company.
MACC’s Investigation
MACC senior director of Investigations Datuk Zainul Darus confirmed the arrests and said the case is being investigated under Section 18 of the MACC Act 2009. He added that another suspect has been released on MACC bail.
Next Steps
The three suspects will remain in remand for the next four days, during which time the MACC will continue to investigate the case. The investigation is ongoing, and further updates will be provided as more information becomes available.
Frequently Asked Questions
Q: Who are the suspects in the RM8.4 million fund misappropriation case?
A: A married couple and a company director, aged 30 to 60, are the suspects in the case.
Q: What is the alleged offence?
A: The suspects are alleged to have misappropriated approximately RM8.4 million in company funds by submitting false claims.
Q: How long will the suspects be in remand?
A: The suspects will be in remand for the next four days, until Saturday (March 22).
Q: What is the current status of the investigation?
A: The investigation is ongoing, and further updates will be provided as more information becomes available.