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MACC nabs GCEO, two others for allegedly siphoning RM1.5 mil from company | Scoop
The MACC has arrested three suspects, including a group CEO, over the misappropriation of RM1.5 million in funds belonging to a public listed company. – Scoop file pic, August 10, 2024
News

MACC nabs GCEO, two others for allegedly siphoning RM1.5 mil from company

Suspects also believed to be involved in establishing non-BoD approved company to carry out RM258 mil project, embezzling RM3 mil in rental collection

Bernama
Updated
8:47 AM MYT

 

KUALA LUMPUR – The Malaysian Anti-Corruption Commission (MACC) arrested three individuals, including a group chief executive officer (GCEO), for suspected misappropriation of RM1.5 million in funds belonging to a public listed company. 

According to a MACC source, all three suspects were detained from around 7pm to 9pm on Thursday when they appeared to testify at the Putrajaya MACC office regarding irregularities involving construction and mining projects worth about RM80 million. 

“Preliminary investigations found that all the suspects were also believed to be involved in establishing a company that was not approved by the board of directors to carry out a collaborative project worth about RM258 million. 

“In addition, they are also suspected of being involved in embezzling property rental collection fund belonging to the company worth approximately RM3 million,” said the source. 

A remand order of four days until August 12 was served on two suspects – a man and a woman aged between 40 and 50 – by magistrate Irza Zulaikha Rohanuddin after MACC made an application at the Putrajaya magistrates’ court yesterday. 

Meanwhile, MACC senior director of investigations Datuk Seri Hishamuddin Hashim, when contacted, confirmed the arrests and said the case was being investigated under Section 16(a)(A) of the MACC Act 2009. – August 10, 2024

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