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[Jenayah] 2 tan sri disiasat rasuah pihak berkuasa RM1 juta sebulan dan lari cukai

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Post time 12-3-2017 05:41 PM | Show all posts |Read mode
Two Tan Sris under probe for tax evasion, bribing authorities RM1m monthly
Sunday March 12, 2017
11:11 AM GMT+8


Two businessmen with the ‘Tan Sri’ title are under investigation for tax evasion and corruption. ― Picture by Yusof Mat Isa
KUALA LUMPUR, March 12 ― The authorities have frozen the accounts and assets worth hundreds of millions of ringgit belonging to two businessmen with the “Tan Sri” title who are suspected of tax evasion and corruption.

Quoting unnamed sources, Mingguan Malaysia, the Sunday edition of Malay daily Utusan Malaysia, reported today that a joint team from the National Revenue Recovery Enforcement Team, the Malaysian Anti-Corruption Commission, the police and the Customs Department, had conducted two raids in two states and found that the government lost tens of millions of ringgit because the duo did not declare their true income.

One of the businessmen allegedly ran an illegal gambling syndicate throughout the country and nightclubs that opened past operating hours. The businessman allegedly gave bribes of more than RM1 million a month to enforcement officers from various agencies.

The other businessman allegedly used a proxy to buy Malay reserve land at a cheap price before selling it to the government for much higher when the government wanted the land for certain projects.

The two cases are reportedly still under investigation.

- See more at: http://www.themalaymailonline.com/malaysia/article/two-tan-sris-under-probe-for-tax-evasion-bribing-authorities-rm1m-monthly#sthash.PtsjZTCI.dpuf
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Post time 12-3-2017 06:15 PM | Show all posts
tak pelik pun sis
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Post time 12-3-2017 06:23 PM From the mobile phone | Show all posts
Melayu yg kaki repot melayu rasuah
Spy banyak menyamar
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Post time 12-3-2017 06:44 PM From the mobile phone | Show all posts
Sebulan sejuta? level yg dpt habuan mesti top2  bos...
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Post time 12-3-2017 06:54 PM | Show all posts
net worth centa millionaire.. gila.. kiranya kat malaysia ni kita mmg miskin ek?? sedihnya..
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Post time 12-3-2017 06:57 PM | Show all posts
Kat msia apa ko tak kena bagi rasuah; ungkapan duit kopi tu dr zmn aku kecik2
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Post time 12-3-2017 06:59 PM From the mobile phone | Show all posts
Brita zmn took kaduk
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Post time 13-3-2017 10:44 AM | Show all posts
kita yg rakyat marhaen ni punya la kira2 bajet untuk sebulan.....dokrg senang2 dpt 1m.....
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Post time 13-3-2017 11:06 AM | Show all posts
tu bukan resuah.
tu politik wang.
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