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前董事涉诈领250万与2人遭反贪会扣查

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责任编辑: 前线小编

2名女子也带上推事庭申请扣留。

（吉隆坡14日讯）一名前执行董事与另两人，因涉嫌串通使用包含虚假资料的文件，以申领250万令吉的退款与奖金，而遭反贪会委员会扣留。

推事莫哈末迪尼今早批准反贪会的申请，扣留3人5天至本月18日。

3名嫌犯分别是1名男子和2名女子，年龄介于30岁至40岁之间。

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3名嫌犯当中包括一名男子。

根据消息指出，所有嫌犯是在昨日下午4时至傍晚7时，在反贪会总部录取口供后遭逮捕。

“相信所有嫌犯是在2022年至2024年期间犯下这些罪行，以索取250万令吉的退款与奖金。”

反贪会反洗黑钱主任诺海占受询时证实此案，案件是根据2009年反贪会法令第18条文进行调查。

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虚假资料

前董事

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