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 for allegedly leading a company offering financial and corporate services, which investigators claim presented false documents to secure a tax rebate of around RM200 million. The arrest warrant, issued by Magistrate Illya Syaheedah Mohd Razif, follows a request from SPRM (Malaysia Anti-Corruption Agency) in the Putrajaya Magistrate's Court on Friday morning.
"The individual was detained around seven nights ago when he appeared to give a statement at SPRM headquarters here," according to SPRM.
According to initial investigations, the man is accused of committing the alleged offense between 2018 and the present. It is believed he cheated officers of a subsidiary agency and manipulated around 480 corporate accounts by using false documents to obtain tax reductions and amass wealth through similar activities.
Abd Halim Aman, the Director-General of SPRM, confirmed the arrest upon inquiry 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.
This story
This is one outlet's version. Read the fullest account.
- Pengurus syarikat direman kes kemuka dokumen palsu freemalaysiatoday.com
