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澄清银行户头遭查 Padini:涉外部人士 与公司管理层无关

(吉隆坡25日讯))指出,反贪污委员会发出的银行冻结令,是针对公司外部人员的调查,有关人员并非该公司的员工、高级职员或管理层。

该公司说,根据目前掌握的信息,反贪会是针对集团外几名第三方人员进行中的调查而发出有关指示。

今日发文告指出,该公司已启动内部审查,以评估反贪会冻结该公司及部分其子公司旗下银行户头的情况。

相关新闻:配合反贪会调查 巴迪尼银行户头遭冻结

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“公司要强调的是,根据目前掌握的信息,我们并未发现公司存在任何行为不当的指控,并且理解冻结户头是调查过程中采取的程序。”


文告指出,该公司已聘请外部法律顾问就此事件提供法律意见,同时采取必要措施,包括为解除受影响银行户头的冻结令,寻求适当的法律援助

文告也强调,集团的日常营运一切正常,不受任何影响,业务照常进行。

说,该公司将在事件出现任何重大进展时,提供进一步讯息,并衷心感谢客户、商业伙伴及股东的持续支持与信赖。

“公司将继续全力配合相关部门的调查,并致力于确保整个过程的透明度。”

周五宣布,公司及其部分子公司旗下的银行户头遭反贪会冻结,以配合一项调查。

反贪会是根据2001年反洗黑钱、反恐融资及非法活动收益法令第44(1)条文签发指令,冻结相关银行户头。



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