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MACC nabs C-level execs suspected of embezzling RM100k
A MACC source said both of them, a woman and a man in their 30s, were arrested at 2pm yesterday when they appeared to give their statements at the Selangor MACC office.
“Preliminary investigations found that the two suspects were...
The Selangor MACC arrested the former chief financial officer and former chief operating officer of a real estate company on suspicion of submitting false claims of about RM100,000.
A MACC source said both of them, a woman and a man in their 30s, were arrested at 2pm yesterday when they appeared to give their statements at the Selangor MACC office.
“Preliminary investigations found that the two suspects were suspected of submitting 42 false claim documents that caused losses to the company when no goods had been supplied nor progress in works.
“Both suspects are believed to have committed the acts from January 2021 to April 2022 and received all payments by transferring monies to their (suspects’ own) bank accounts,” the source said.
According to another source, the two suspects were remanded for three days until June 29 based on MACC’s application.
Meanwhile, Selangor MACC director Alias Salim, when contacted, confirmed the arrests, saying the case is being investigated under Section 18 of the MACC Act 2009.
- Bernama
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