'Datuk' remanded in RM75mil money laundering probe
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has remanded a company director bearing the title "Datuk", suspected of involvement in money laundering activities amounting to approximately RM75 million.
A four-day remand order, until July 6, was issued by magistrate Irza Zulaikha Rohanuddin following an application by the MACC at the Putrajaya Magistrate's Court earlier this morning.
According to sources, the male suspect, in his 50s, was detained at about 4pm yesterday when he presented himself at the MACC headquarters to give a statement.
"The suspect is believed to have committed the offence in 2012, involving the approval of RM400 million in loan financing for a fibre network development project.
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RSS Media Unit
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