Under arrest: Canadian police have arrested two men and are seeking two others for exporting controlled goods and technologies intended for space satellite use to China in violation of export and defense laws.
PUTRAJAYA: The Royal Customs Department has detained a married couple for alleged fraudulent Goods and Services Tax (GST) refund claims through the GST-03 statement involving nearly RM25.58 million.
Customs director-general Datuk Seri T. Subromaniam said the male suspect, who is a businessman, was arrested on Aug 25 in Ipoh, Perak, while the wife was arrested on Aug 27 in Bandar Baru Sri Petaling, Kuala Lumpur.
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