Macc Detains 8 Over Sale Of Felda Land In Malacca





The MACC has detained eight individuals for accepting bribes of almost RM2 million from a syndicate that sold land belonging to the Federal Land Development Authority (Felda) in Malacca.
A source from the MACC said the eight were from Kuala Lumpur and Sabah, aged between 20 and 50, comprising brokers, members of the public, bank officers, and a company director.
“Three brokers and two members of the public were detained in Kuala Lumpur while two bank officers and a company director were detained in Sabah between 6pm yesterday and 1am today when they arrived at the Kuala Lumpur MACC office and Sabah MACC office respectively to give their statements.
“A seven-day remand order (until June 17) was issued for five individuals from the Kuala Lumpur Magistrate’s Court by magistrate Lili Marisqa Khalizan while a six-day remand order was issued for three individuals by magistrate Wan Farrah Afriza Wan Ghazali from the Kota Kinabalu Magistrate Court,” he said in the statement yesterday.
According to the source, three brokers, the company director, and two members of the public who acted as intermediaries, gave almost RM2 million to the two bank officers as an inducement to approve the opening of bank accounts that were registered under the Felda name.
“The bank accounts were opened with the help of the officers under Felda’s name so that buyers would believe the land deals were genuine and thus make their payments into the accounts,” said the source.
The action of the bank officers to associate themselves with the syndicate saw the sale of 260 hectares of Felda land worth RM400 million in Bukit Katil, Malacca last year.
The source added that the MACC also froze almost 200 bank accounts owned by the individuals and company, worth RM28 million.
Meanwhile, the director of MACC’s Anti-Money Laundering Division Mohamad Zamri Zainul Abidin confirmed the arrests.
He said the case would be investigated under Section 16(a)(A) of the MACC Act 2009, and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
- Bernama


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2024/06/macc-detains-8-over-sale-of-felda-land.html

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Macc Seizes Files From Glc Office Over Alleged Graft By Senior Officer

Macc Seizes Files From Glc Office Over Alleged Graft By Senior Officer

papar berkaitan - pada 7/6/2024 - jumlah : 199 hits
A team of MACC investigators visited Pelaburan Hartanah Berhad s office in Shah Alam Selangor yesterday to investigate alleged abuse of power at the government owned company According to the anti graft agency they were checking information ...
Malay Reserve Land Fraud Macc To Call Up More Witnesses

Malay Reserve Land Fraud Macc To Call Up More Witnesses

papar berkaitan - pada 10/6/2024 - jumlah : 163 hits
The investigation into the fraud involving more than 600ha of Malay reserve land in Perak is underway and more witnesses will be called up said MACC chief commissioner Azam Baki He said former Perak executive councillors would also be summo...
Ministry Queried Us Over Alleged Sale Of Unaccredited Certificates Says Cmi

Ministry Queried Us Over Alleged Sale Of Unaccredited Certificates Says Cmi

papar berkaitan - pada 12/6/2024 - jumlah : 223 hits
The Chartered Management Institute and its Malaysian subsidiary filed a defamation suit against a prominent academic and a journalist last week PETALING JAYA A renowned chartered professional body for management and leadership based in the ...
Daim Family Haul Anwar Macc To Court Over Seized Frozen Accounts

Daim Family Haul Anwar Macc To Court Over Seized Frozen Accounts

papar berkaitan - pada 11/6/2024 - jumlah : 160 hits
Daim Zainuddin and his family have turned to the civil court to compel Prime Minister Anwar Ibrahim and the MACC to recover and unfreeze their bank accounts The former finance minister and 23 other applicants filed the judicial review leave...
Party Didn T Reply Queries Over Loyalty Pledge Says Gua Musang Mp

Party Didn T Reply Queries Over Loyalty Pledge Says Gua Musang Mp

papar berkaitan - pada 3/6/2024 - jumlah : 183 hits
Gua Musang MP Azizi Abu Naim said that the seven Bersatu elected representatives who failed to sign a party loyalty pledge before the May 31 deadline were awaiting a response to their queries on the legitimacy of the notice issued Azizi who...
Maximus Ongkili Hands Over Pbs Leadership To Gunsalam

Maximus Ongkili Hands Over Pbs Leadership To Gunsalam

papar berkaitan - pada 2/6/2024 - jumlah : 102 hits
Maximus Ongkili bows out as PBS leader with Joachim Gunsalam as acting president KOTA KINABALU Parti Bersatu Sabah president Maximus Ongkili has handed over the party leadership to his deputy Joachim Gunsalam as acting president The handove...
Govt Cops Ordered To Pay Rm338k Over Balamurugan Death In Custody

Govt Cops Ordered To Pay Rm338k Over Balamurugan Death In Custody

papar berkaitan - pada 31/5/2024 - jumlah : 194 hits
The Kuala Lumpur High Court has ordered the police and government to pay RM338 000 in damages to the family of S Balamurugan over his custodial death in 2017 In a media statement this afternoon Lawyers for Liberty confirmed the award given ...
Sabah Ph Likely Split Over Election Alliances Says Analyst

Sabah Ph Likely Split Over Election Alliances Says Analyst

papar berkaitan - pada 31/5/2024 - jumlah : 139 hits
Sabah Pakatan Harapan components are split over whether to partner with Gabungan Rakyat Sabah led by incumbent chief minister Hajiji Noor or Sabah Barisan Nasional led by Bung Moktar Radin PETALING JAYA Sabah Pakatan Harapan components are ...
Top Uk College Reps Meet Senior Govt Officials Over Parallel Pathway

Top Uk College Reps Meet Senior Govt Officials Over Parallel Pathway

papar berkaitan - pada 4/6/2024 - jumlah : 191 hits
Deputy chief secretary Norazman Ayob with Dr Michael Lewis and Dr Tim Graham during their meeting last week PETALING JAYA Two senior surgeons and academics from the Royal College of Surgeons of Edinburgh met with senior government officials...
Pensyarah Didakwa Hina Nabi Jawi Turut Buka Siasatan

Let S Not Return To The Old Ways Of Tight Media Control

Murid Buktikan Pada Guru Lembu Makan Martabak

Air Terjun Tujuh Puteri Bukit Sri Permata

Bank Islam Berwajah Baru Melalui Aplikasi Dan Web

Company Director Scammed Of Over Rm1mil By Inspector Harun

Mixology Vape S Commitment To Quality Crafting The Best Vape Flavours Nz

How To Survive Thanksgiving Travel


echo '';
Senarai Lagu Tugasan Konsert Minggu 1 Gegar Vaganza 2024 Musim 11

Info Dan Sinopsis Drama Berepisod Dhia Kasyrani Slot Akasia TV3

Biodata Terkini Reshmonu Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Hey Waley

Gegar Vaganza 2024 GV 11 Hadiah Tiket Peserta Juri Format Pemarkahan Dan Segala Info Tonton Live Di Astro Ria Dan Sooka

6 Janji Donald Trump Kalau Dia Naik Jadi Presiden Semula


Kathryn And Sydney S Fantastic Pantyhose Adventure Part One

15 Creative Diy Fall Garlands To Spruce Up Your Autumn D Cor

Rare Footage Of Fish Rescuing Friend From Snake Catches Netizens Attention

Kacang Pool Roti Rentung Pertama Kali Merasainya

Resepi Tenggiri Masak Sambal Ala Arab Zigni Yemeni

Pengalaman Naik Mahkamah Saman Jpj Bila Kereta Tiada Roadtax Dan Insuran