An Ex Vice President of the Malaysian Indian Congress is to be charged for money laundering…

Last year, the man and his son were charged with submitting false claims of nearly RM13mil to the Drainage and Irrigation Depart­ment. He is accused of making the claims for river restoration works in Melaka five years ago.

Read more at https://www.thestar.com.my/news/nation/2018/08/28/mic-politician-to-be-charged-with-money-laundering/#hQqOfCxisOlQHGWW.99

28 August 2018

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PUTRAJAYA: An MIC politician, who is already facing charges for submitting false claims, will be taken to court again today – this time for money laundering involving RM6mil.

The 64-year-old former party vice-president – a Tan Sri – was arrested at about 2.15pm yesterday at the state Malaysian Anti-Corrup­tion Commission office in Johor Baru.

Sources said the fresh charges against him was a follow-up to his previous case. He is believed to have banked in money he obtained from making false claims into several accounts, including his company and personal accounts.

Sources said he may have obtained the money by making false claims on a contracting job.

MACC deputy chief commissioner (operations) Datuk Seri Azam Baki confirmed the arrest.

“We have arrested him so that we can bring him to the court,” he said when contacted.
Read more at https://www.thestar.com.my/news/nation/2018/08/28/mic-politician-to-be-charged-with-money-laundering/#hQqOfCxisOlQHGWW.99

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1 Response to An Ex Vice President of the Malaysian Indian Congress is to be charged for money laundering…

  1. Doris Looi says:

    What about

    J

    B

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