Remand extended for company manager in MACC probe over RM200mil tax fraud case
A company manager in Malaysia has had his remand extended as part of an MACC investigation into a RM200 million tax fraud scheme. Authorities have seized luxury vehicles and frozen multiple bank accounts linked to the suspect.
Why it matters
The case underscores ongoing efforts by anti-corruption agencies to combat large-scale financial crimes and tax evasion.
PETALING JAYA: The remand for a company manager suspected of submitting documents to obtain tax reductions of around RM200mil has been extended by three days.
The extension from Oct 4 to 6 was issued on Saturday (Oct 3) at the Putrajaya Magistrate's Court by Magistrate Illya Syaheedah Mohd Razif.
The Malaysian Anti-Corruption Commission (MACC) had conducted searches at 12 locations, including the suspect's residence and office.
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