MACC to call in key person over FIC London, Kuching hotel deals next week
Nine individuals had been detained and more than 30 witnesses have so far called in connection with the purchase of the two hotels.
Nine individuals had been detained and more than 30 witnesses have so far called in connection with the purchase of the two hotels.
The two women are assisting with the on-going prove into the purchase of a luxury hotel in Kensington, London by Felda Investment Corp around 2013 to 2015.
According to Malaysia Anti-Corruption Commission chief commissioner Datuk Zulkifli Ahmad, the questioning will start from today until end of this week.
The developer has upped promotion of the Johor-based project beyond China with more showrooms and hiring more Malay and English-speaking sales staff…
A source told Bernama that the two held were a lawyer and a female assistant.
Bernama reported that the MACC personnel were most probably there to take possession of documents to assist in a probe into the purchase of hotels in London and Kuching by FIC.
The anti-graft body’s chief commissioner Datuk Dzulkifli Ahmad said the man was held at 4am at the MACC’s Putrajaya Office where he had gone to provide a statement.
The case is being investigated under Section 15 of the MACC Act 2009.
MACC investigation director Datuk Simi Abd Ghani confirmed the arrest...
There were applicants who exceeded the qualification for getting the houses while those who were qualified were still waiting for their homes…