Corruption: 13 more accounts with RM1.1m frozen

30 Jan 2018 / 20:07 H.

ALOR STAR: The Malaysian Anti-Corruption Commission (MACC) has frozen 13 more accounts worth RM1.1 million following the detentions of three individuals, including a director of the Drainage and Irrigation Department (DID) and two company owners yesterday.
Kedah MACC director Datuk Datuk Mohd Fauzi Mohamad said the bank accounts belonged to the director, his children and one of the company owners.
"There is a possibility of more arrests on this case. However, the Commission is still conducting further investigations," he said when met by reporters after attending a Corruption-free oath pledge at the Kedah Federal Agricultural Marketing Authority (Fama), here today.
Yesterday, MACC was reported to have detained the 60-year-old director with the owners of two companies, aged 39 and 50 years, at a MACC office.
MACC also seized a bank account with RM2.9 million and cash of almost RM900,000 at the house of one of the company owners.
The director was suspected to have received a bribe of 10% for every project awarded by DID in the state to contractors appointed from 2014 to 2017.
Meanwhile, the two company owners were believed to have conspired with the director.
The three individuals were remanded for one week beginning today.
The case is being investigated under Section 17 (a) and Section 23 of the MACC Act as well as Section 4 (1) of the Anti Money Laundering Act, Anti-Terrorism Financing and Proceeds from Unlawful Activities Act 2001. — Bernama

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