Pengurus syarikat direman kes kemuka dokumen palsu
Seorang lelaki disyaki kemuka dokumen dengan butir matan palsu untuk dapatkan pengurangan cukai kira-kira RM200 juta.
A 40-year-old man has been arrested by Malaysia's Corruption Prevention and Control Commission (SPRM) for allegedly presenting false documents to obtain a tax rebate worth approximately RM200 million, Putrajaya police reported. The 40-year-old man was detained for around seven nights after arriving at the SPRM headquarters in Putrajaya to provide details.
According to the SPRM, the man was arrested on Saturday and is accused of committing the offense between 2018 and the present. He is believed to have defrauded officials of a consultancy firm and manipulated around 480 company accounts using false documents to secure tax reductions, while also amassing wealth through other illicit activities.
The Director General of SPRM, Abd Halim Aman, confirmed the arrest and explained that the case is being investigated under Section 16 of the SPRM Act 2009.
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.
Also reported by 1 other outlet
- Pengurus syarikat direman kes kemuka dokumen palsu freemalaysiatoday.com
