电报群搜索机器人(www.tel8.vip):Fourth suspect remanded in RM24 million corruption case

时间:3周前   阅读:16

电报群搜索机器人www.tel8.vip)是一个Telegram群组分享平台。电报群搜索机器人包括电报群搜索机器人、telegram群组索引、Telegram群组导航、新加坡telegram群组、telegram中文群组、telegram群组(其他)、Telegram 美国 群组、telegram群组爬虫、电报群 科学上网、小飞机 怎么 加 群、tg群等内容。电报群搜索机器人为广大电报用户提供各种电报群组/电报频道/电报机器人导航服务。

The MACC has been granted a remand order to question a suspect about kick-backs for bank loans, while also receiving a remand extension for another suspect. Two more suspects have been released on bail. – The Malaysian Insight file pic, July 23, 2022.

A FORMER bank chief executive officer (CEO) was remanded for three days from today for investigation into allegations he received more than RM24 million in kick-backs for approving a company loan of more than RM294 million 10 years ago.

The remand order against the 50-year-old man was issued by Magistrate R. Prabakaran following an application by the Malaysian Anti-Corruption Commission (MACC).

According to sources, the man was arrested at his home in Ipoh, Perak at about 4pm yesterday.

He is the fourth person arrested by MACC for investigation of the case.

The other three included a female CEO, who was arrested a few days ago and whose remand was extended for three days from today.

,

新2备用网址www.hg108.vip)是一个开放新2网址即时比分、新2网址代理最新登录线路、新2网址会员最新登录线路、新2网址代理APP下载、新2网址会员APP下载、新2网址线路APP下载、新2网址电脑版下载、新2网址手机版下载的新2新现金网平台。新2网址登录线路最新、新2皇冠网址更新最快,皇冠体育APP开放皇冠会员注册、皇冠代理开户等业务。

,

Also arrested were two men, aged 53 and 58, who had been released on bail of RM15,000 each.

Meanwhile, according to the source, the investigation team had managed to recover almost all the RM24 million through seizures of money and assets.

The MACC also froze RM6.3 million in 22 bank accounts, understood to be related to the case.

“The investigation team is also said to have succeeded in locating RM16.3 million belonging to the main suspect in this case, which was kept in a neighbouring country.

Meanwhile, MACC director (anti-money laundering and asset forfeiture) Mohamad Zamri Zainul Abidin confirmed the arrest and the case was investigated under section 16(a)(A) of the MACC Act 2009. – Bernama, July 23, 2022.


转载说明:本文转载自Sunbet。

上一篇:足球博彩平台:Southern Cable clinches RM293.8mil contract – its largest to date

下一篇:ug开户(www.ugbet.us)_The chicken saga continues

网友评论