MACC nabs 4, including ‘Datuk’, in RM2.6mil bribery, false claims probe

MACC nabs 4, including ‘Datuk’, in RM2.6mil bribery, false claims probe

Sources say the two company directors and two senior vice-presidents are believed to have withdrawn the money to secure a tender for land in Klang.

macc
The suspect with the ‘Datuk’ title has been remanded for five days, and the other three for four days to assist in the MACC investigation.
PETALING JAYA:
The Malaysian Anti-Corruption Commission has arrested four people, including a man with the “Datuk” title, in connection with bribery and false claims involving about RM2.6 million in company funds.

MACC sources told Bernama the four comprised two company directors and two senior vice-presidents, all aged between 50 and 60.

The “Datuk”, who is a company director, is believed to have conspired with the other director to offer a bribe in exchange for a land sale tender.

“The bribe was purportedly intended for an official from a Malaysian-based multinational conglomerate to secure the tender for land in Klang.

“A preliminary investigation revealed that the director who colluded with the ‘Datuk’, along with the two senior vice-presidents, submitted fraudulent documents to withdraw RM2.6 million from the company, which was then transferred to another company’s account,” the sources said.

The four suspects as well as an account manager were detained between 5pm and 8pm yesterday while providing statements at the MACC headquarters.

The “Datuk” has been remanded for five days until Feb 17, while the other three suspects, including a woman, have been remanded for four days until Feb 16.

The account manager has been released on MACC bail.

MACC investigation division senior director Zainul Darus confirmed the arrests.

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