Latest: Corruption and Money Laundering.
Ex-GM Of Govt Agency To Be Rearrested For Money Laundering
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| MACC - Malaysia Anti Corruption Commission |
KUALA LUMPUR: A former general manager of a Sabah-based government agency is expected to be re-arrested by the Malaysian Anti-Corruption Commission for alleged money laundering involving about RM9 million.
This follows earlier MACC investigations, which led to the suspect being interrogated after the commission received information on the man’s activities in 2014, a source told Bernama yesterday.
“MACC believes there were corruption elements leading to money laundering involving about RM9 million following intensive investigations.
“Investigations revealed the suspect had allegedly approved a RM9 million payment to a palm oil company purportedly as compensation following the state government’s approval of a piece of land to a government agency for commercial development,” he said.
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- Published on Tuesday, 20 September 2016 12:37
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