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MACC Detains Two Individuals For Submitting False Particulars In RM8.1 Mln Fraud

MACC Detains Two Individuals For Submitting False Particulars In RM8.1 Mln Fraud

Barnama27-05-2025

PUTRAJAYA, May 27 (Bernama) -- Two individuals have been arrested by the Malaysian Anti-Corruption Commission (MACC) on suspicion of submitting false particulars amounting to approximately RM8.1 million, involving the provision of machinery rental services, facilities, and waste disposal.
According to sources, a former company owner and a former Chief Financial Officer, both in their 40s to 50s, were arrested around 6:30 pm yesterday when they arrived to give their statements at the MACC Headquarters here.
"Both suspects are believed to be involved in corruption and money laundering for the provision of machinery and facility rental services between 2019 and 2021.

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