Who's counting? MACC detains man after racking up RM4m in alleged fraudulent claims
KUALA LUMPUR, April 1 -- The Malaysian Anti-Corruption Commission (MACC) has detained an accounting service provider of a company for allegedly submitting documents containing false information related to travel claims worth RM4 million.
Sources said the man, in his 30s, was detained yesterday while giving a statement at MACC headquarters in Putrajaya.
The sources told Bernama that the suspect is believed to have submitted false claims for travel, transport, accounting fees, the purchase of generators and diesel, credit card payments, as well as claims for entertaining, property and personal protective equipment, petty cash, miscellaneous expenses, landscaping work, and salaries.
The sources said preliminary investigations indicate the...
Click here to read full article from source
इस लेख के रीप्रिंट को खरीदने या इस प्रकाशन का पूरा फ़ीड प्राप्त करने के लिए, कृपया
हमे संपर्क करें.