: A former chief executive officer of a glove manufacturing company was charged in the Sessions Court here today with 11 counts of criminal breach of trust and making false claims involving a total RM145.4 million between 2013 and 2018.
On the three counts of making fraudulent claims, Lee is alleged to have issued a payment invoice in the name of Tower Success Group Ltd worth a total of RM 8.4 million for the supply of glove-making machines which, in actual fact, was never made. For the three counts, he was charged under Section 18 of the Malaysian Anti-Corruption Commission Act 2009 which upon conviction can be jailed for up to 20 years and fined not less than five times the value of bribe or RM10,000 or whichever is higher.
Also pleading not guilty at the same court with seven counts of abetting Lee on CBT charges, amounting to RM108 million, was his wife Datin Too Sooi Keng, 63.
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