KUALA LUMPUR, Oct 3 — A financial and corporate services company manager has had his remand extended for another three days from tomorrow to assist in the investigation into the submission of documents containing false information to obtain a tax reduction worth approximately RM200 million.
The remand order against the man in his 40s was issued by Magistrate Illya Syaheedah Mohd Razif after the Malaysian Anti-Corruption Commission (MACC) applied for the extension at the Putrajaya Magistrate’s Court today.
The suspect will be remanded until October 6, after his initial three-day remand period, which began last Thursday, ended today.
The media previously reported that preliminary investigations found the suspect was believed to have manipulated approximately 480 company accounts using fraudulent documents between 2018 and this year.
