Who’s counting? MACC detains man after racking up RM4m in alleged fraudulent claims

Kuala Lumpur News

Who’s counting? MACC detains man after racking up RM4m in alleged fraudulent claims
Malaysian Anti-Corruption CommissionPutrajayaDatuk Yuhafiz Mohd Salleh

KUALA LUMPUR, April 1 — The Malaysian Anti-Corruption Commission (MACC) has detained an accounting service provider of a company for allegedly submitting documents containing...

Discover Fujian noodles and Jinjang’s famous Hakka ‘lui cha’ at the newly opened Restoran Hua Wei Fang in Taman Jinjang BaruThe sources told Bernama that the suspect is believed to have submitted false claims for travel, transport, accounting fees, the purchase of generators and diesel, credit card payments, as well as claims for entertaining, property and personal protective equipment, petty cash, miscellaneous expenses, landscaping work, and salaries.

— Picture by Yusof Isaand enjoy FREE RM10 & when you sign up using code VERSAMM10 with min. cash of RM100 today! T&Cs apply.KUALA LUMPUR, April 1 — The Malaysian Anti-Corruption Commission has detained an accounting service provider of a company for allegedly submitting documents containing false information related to travel claims worth RM4 million. Sources said the man, in his 30s, was detained yesterday while giving a statement at MACC headquarters in Putrajaya. The sources told Bernama that the suspect is believed to have submitted false claims for travel, transport, accounting fees, the purchase of generators and diesel, credit card payments, as well as claims for entertaining, property and personal protective equipment, petty cash, miscellaneous expenses, landscaping work, and salaries. The sources said preliminary investigations indicate the suspect allegedly committed the acts between 2023 and 2025. The suspect was remanded for four days until April 4 after the MACC’s application was approved by the Putrajaya Magistrate’s Court today. Meanwhile, MACC Senior Deputy Director of Investigations Datuk Yuhafiz Mohd Salleh confirmed the arrest and said the case is being investigated under Section 18 of the MACC Act 2009. — Bernama Fahmi: Cabinet approves Communications Command Centre to coordinate responses to global energy crisis, all Asean meetings this year to be held online Fahmi: Cabinet approves Communications Command Centre to coordinate responses to global energy crisis, all Asean meetings this year to be held online

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Malaysian Anti-Corruption Commission Putrajaya Datuk Yuhafiz Mohd Salleh Section 18 MACC Act 2009 False Claims Investigation

 

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