一名公司董事涉嫌向拥有拿督斯里头衔的男子收取费用,以进行洗黑钱行为而被反贪污委员会扣留。
消息指出,该名公司董事相信是在2016年至2017年期间,收取10万令吉的费用,以协助透过数家货币机构将在国外涉及投资诈骗的资金运入我国。
该董事之后将国外运入我国的资金,汇入一家由知名人士所拥有的公司账户。
布城推事庭已经批准了反贪会的延扣申请,推事依尔扎批准反贪会将嫌犯延扣至本月13日。
此外,反贪会调查高级总监拿督斯里希山慕丁证实,嫌犯是在昨午4时45分抵达布城反贪会总部后被逮捕,当局援引《2009年反贪污委员会法令》16(a)(A)条文调查此事。
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