The man, from Nilai, became frightened after being told his name had been blacklisted for failing to pay tax arrears amounting to RM17,600 for a company registered in Alor Setar.
Negeri Sembilan Commercial CID chief Aibee Abd Ghani said the 57-year-old man told police he was contacted by a man by the name of David Simon about 3pm on Wednesday. “The man then told the complainant that an arrest warrant had been made against a man named Mohd Faisol Ariffin, who was said to have a joint account with the complainant, in the company. The complainant denied the matter,” he said in a statement today.
He was then asked to make several transactions to an account given, purportedly for investigation purposes.
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