← 返回新闻首页
马来西亚本地

MyEG probe into RM230.9m govt revenue case widens, 15 questioned, including 12 JPJ officers

KUALA LUMPUR, Oct 19 — The police have recorded statements from 15 individuals to assist in investigations into allegations of failure to transfer RM230.9 million in government...

Malay MailMalay Mail查看原文 ↗
马来西亚调查组(MyEG)对2.309亿令吉政府税收案件的调查范围扩大,15人接受讯问,其中包括12名陆路交通局(JPJ)官员。

Police have recorded statements from 15 individuals, including 12 Road Transport Department officers, related to a RM230.9 million revenue transfer issue involving MyEG and Zetrix AI.

The investigation began after a report on October 7 about financial transactions linked to government revenue and the two companies.

The case, investigated under Section 409 of the Penal Code, aims to hold any involved parties accountable, with statements and documents being examined.

KUALA LUMPUR, Oct 19 — The police have recorded statements from 15 individuals to assist in investigations into allegations of failure to transfer RM230.9 million in government revenue, involving MyEG Sdn Bhd (MyEG) and Zetrix AI Berhad.

Bukit Aman Commercial Crime Investigation Department (CCID) director Datuk Rusdi Mohd Isa said those questioned comprised 12 Road Transport Department (JPJ) officers and three bank officers.

“So far, statements have been recorded from 15 individuals, comprising 12 from JPJ and three bank officers,” he said today.

He said that the investigation was launched following a police report, received on Oct 7, concerning financial transactions involving government revenue linked to the two companies under the MyEG Group.

The case is being investigated under Section 409 of the Penal Code.

On October 13, Rusdi was reported to have said that police had recorded statements from six witnesses, while various related documents were being examined to assist in the investigation.

He had also reminded the public against speculating about the case, and stressed that legal action would be taken against any parties found to be involved. — Bernama

Businessman loses appeal to claim RM185,671 lottery prize without ticket in Shah Alam court

Lawyer says eviction bid halted, court order to be sought for Balai Undang Rembau

Poultry farm operator slapped with RM50,000 fine for fly breeding offence

Religious scholars must keep up with advances in science and technology, says Zulkifli

手机左右滑动,电脑按 ← → 键,也能切换新闻