MACC Detains Four More Suspects in Bribery Probe Involving Loan Applications

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MACC Detains Four More Suspects in Bribery Probe Involving Loan Applications
BRIBERYMALAYSIAN ANTI-CORRUPTION COMMISSIONBANKING OFFICERS
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The Malaysian Anti-Corruption Commission (MACC) has arrested four more individuals suspected of accepting bribes to facilitate and approve personal loan applications. The suspects, comprising two current and two former banking officers, were detained while providing statements at the MACC headquarters. Magistrate Irza Zulaikha Rohanuddin issued a five-day remand order until January 22 for the four suspects. The MACC is investigating the case under Section 16(b)(A) of the MACC Act 2009.

: The Malaysian Anti-Corruption Commission has detained four more individuals suspected of accepting bribes in return for assisting in processing and approving personal loan applications submitted by a financial consultancy firm.

Magistrate Irza Zulaikha Rohanuddin issued a five-day remand order until Jan 22 for two men and two women, following MACC’s application at the Putrajaya Magistrate’s Court this morning. “These banking officers are believed to have received bribes from the consultancy company, which prepared documents suspected of containing false information about clients applying for personal loans,“ said the source.

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BRIBERY MALAYSIAN ANTI-CORRUPTION COMMISSION BANKING OFFICERS LOAN APPLICATIONS FINANCIAL CONSULTANCY

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