MACC arrests two over FIC’s London hotel purchase
A source told Bernama that the two held were a lawyer and a female assistant.
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…
This is MACC’s second visit to the office after it launched investigations into FIC’s purchase of a RM330 million four-star hotel in Kensington, London.
The four-star hotel located in Kuching, Sarawak, is believed to have been bought at a price significantly higher than its actual market price.
Wanda is among five Chinese private companies targeted by Beijing’s regulators in a crackdown on overseas acquisitions.
Johari: The board of 1MDB will look at the proposals and we will leave them to it.