RM450mil false claims case: MACC investigators poring over bank documents
KUALA LUMPUR: Graftbusters are examining bank documents related to a RM450 million false claims case, including those belonging to a "Datuk" arrested on Sunday.
A source said that the case was still being probed even though the "Datuk" suspect's two-day remand ends today.
"Documents are still being reviewed, including bank documents linked to the suspect and the case."
The source said more witnesses would be called in to assist in the probe.
It was previously reported that a "Datuk" who who was released from remand last Saturday, was once again remanded by MACC.
The individual, in his 60s, was detained alongside another suspect in his 50s when they turned up to give their statements at the MACC headquarters in Putrajaya on Sunday night.
Preliminary investigations found that both suspects allegedly submitted false claims worth around RM450 million.
The case is linked to funds from a RM1.3 billion sukuk for the 18km Maju Expressway Extension (MEX II) project.
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