Singaporean man remanded for "flying container" tax evasion case in Malaysia, involving RM3.5bn over 10 years, with bribes to 11 enforcement officers.
A Singaporean man, suspected of masterminding a tax evasion scheme known as the "flying container" case involving RM3.5 billion in Port Klang over 10 years, has been remanded for six days by Malaysia's Putrajaya Magistrate's Court. Initial investigation findings suggest bribery money was given to 11 enforcement officers. The case is being investigated under Sections 16(a) and 17(a) of the MACC Act 2009.
June 25, 2024
4 Articles