3 termasuk bekas CEO bank dijangka didakwa esok bawah akta SPRM
Bekas CEO dan seorang pengarah syarikat akan didakwa di mahkamah Kuala Lumpur, manakala seorang ketua pegawai kewangan akan dihadap ke mahkamah Seremban.
KUALA LUMPUR: Three individuals, including a former chief executive of a private banking institution, are set to face charges under the Malaysian Anti-Corruption Commission Act (SPRM) at the Sessions Court here and in Seremban tomorrow. According to court records, the ex-CEO faces allegations of fraud exceeding RM130 million, while a woman, previously linked to a SPRM-investigated investment and previously charged in court for breach of trust, will also be prosecuted.
The former CEO will appear before Judge Azura Alwi, while the woman, who is also a company director, will face charges before Judge Suzana Hussin. It is reported that the ex-CEO will face fraud charges amounting to more than RM130 million, whereas the woman is alleged to have been involved in an SPRM-investigated investment valued at RM6.56 million. It is anticipated that High Court Judge M Kunasundary will preside over the latter case.
Written by urgent.news from Free Malaysia Today's reporting — not their text. Machine-written — may contain errors; check the original before relying on it.
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- 3 termasuk bekas CEO bank dijangka didakwa esok bawah akta SPRM freemalaysiatoday.com
