MACC: Company owner in Kedah remanded over submission of falsified bank statements | Malay Mail

MACC: Company owner in Kedah remanded over submission of falsified bank statements

Kedah, Falsifying Documents

16/1/2022 3:32:00 PM

MACC: Company owner in Kedah remanded over submission of falsified bank statements

ALOR SETAR, Jan 16 — A company owner has been remanded for four days from today to facilitate investigation into the submission of falsified company bank statements in 2018 and 2019. According to a Malaysian Anti-Corruption Commission (MACC) source, the order to remand the 46-year-old man was...

channel for the latest updates.ALOR SETAR, Jan 16 — A company owner has been remanded for four days from today to facilitate investigation into the submission of falsified company bank statements in 2018 and 2019.According to a Malaysian Anti-Corruption Commission (MACC) source, the order to remand the 46-year-old man was issued by Magistrate Nur Nabilah A. Zainudin.

The man was arrested at the Kuala Lumpur MACC office at about 3.30pm yesterday for allegedly submitting company bank account statements with falsified details to a waste management company in 2018 and 2019.A total of 18 individuals have been remanded so far in connection with the case.

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