MACC to meet witnesses overseas over London hotel probe
"The witnesses involve both Malaysians and foreigners who are abroad."
"The witnesses involve both Malaysians and foreigners who are abroad."
The company, however, did not furnish data on how much sales came from its US$100-billion Forest City project in Johor, Malaysia.
"I think some people might need to do some criminal study here. When we arrest and remand a person, that shows he is under investigation."
The Grand Borneo Hotel was purchased in 2012 for RM86.4 million.
The MACC also confirmed that they have conducted a search at Mohd Isa’s houses in Linggi, Port Dickson; Lavender Heights, Seremban; and Bandar Baru Nilai
The Park 2 has an estimated RM720 million gross development value, and comprises 385 and 324 serviced units in Tower 1 and Tower 2, respectively.
Ascott Residence Trust Management is an indirect wholly-owned subsidiary of CapitaLand.
His house was also raided by the MACC last night following his arrest.
He arrived with two lawyers at the compound of the MACC’s HQ at 2.40 pm but only Mohd Isa was seen entering the office, Bernama reported
Nine individuals had been detained and more than 30 witnesses have so far called in connection with the purchase of the two hotels.