一名顾问涉嫌向一名拿督斯里衔头的女士收钱以做洗黑钱活动而被反贪会扣押5天。
据消息人士,这名70多岁的嫌犯在2016年至2017年间收取超过70万令吉的奖励,作为怀疑是投资欺诈结果的现金来洗钱活动的回报。
嫌犯还被怀疑与一名拥有拿督斯里头衔的女子串谋,没有申报投资资金的来源,以诈骗知名人士拥有的公司。
反贪会今天将嫌犯押往布城推事法庭申请延长扣留手续,并获得推事依扎祖莱卡批准即日开始延扣至2月14日,为期5天。
与此同时,反贪会高级调查总监拿督斯里希山慕丁哈欣也证实,嫌犯是于昨日下午4时到反贪会总部助查时被捕。
他说,此案是根据2009年反贪会法令第16(a)(A)条文调查。
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