新2足球app:Architect detained over RM3 million false claims

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The Malaysian Anti-Corruption Commission says an architect has been arrested on suspicion of making false claims in relation to a development project in the east coast. – The Malaysian Insight file pic, August 20, 2022.

AN architect has been detained on suspicion of making false claims, estimated at RM3 million, in relation to a development project in the east coast.

The 40-year-old man was held following the arrest of four people, including a real estate company manager, in connection with the same case on June 16.

According to a source, the man was arrested at about 6pm yesterday at the Malaysian Anti-Corruption Commission (MACC) headquarters in Putrajaya after giving his statement.

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“It is believed that the man was involved in the submission of false claims for a project worth more than RM300 million when the work was not carried out,” said the source.

“The suspect is in remand for four days from today until Tuesday after a magistrate’s court in Putrajaya granted the remand application by the MACC this morning.”

Meanwhile, MACC (investigation division) senior director Hishamuddin Hashim confirmed the arrest and the case would be investigated under section 18 of the MACC Act 2009. – Bernama, August 20, 2022.


转载说明:本文转载自Sunbet。

  •  电报搜索bot(www.tel8.vip)
     发布于 2022-08-30 00:02:11  回复
  • 其次是隐瞒投资标的的重大风险,通过份额转让的方式实现管理人和前海实盈股东的提前退出,不公平对待投资者。其中中投骏和在管产品中投骏和实盈量化2,3,4号私募基金均投向前海实盈量化交易系统的研发及操作。经查,前海实盈实控人于2018年4月15日被刑事拘留,同年5月17日被批捕,而前海实盈于2019年3月正式函告中投骏和相关资产被冻结等情况。你是小天使吗

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