Graft and tax evasion: Two Tan Sris and a Datuk Seri under probe


  • Nation
  • Sunday, 12 Mar 2017

KUALA LUMPUR: Two prominent businessmen with 'Tan Sri' titles and a third businessman with a 'Datuk Seri' title are under investigation for suspected tax evasion and corruption.

Their accounts and assets are said to have been frozen in a special operation jointly conducted by the National Revenue Enforcement Team, the Malaysian Anti-Corruption Commission, the police and the Customs Department.

Subscribe or renew your subscriptions to win prizes worth up to RM68,000!

Monthly Plan

RM13.90/month

Annual Plan

RM12.33/month

Billed as RM148.00/year

1 month

Free Trial

For new subscribers only


Cancel anytime. No ads. Auto-renewal. Unlimited access to the web and app. Personalised features. Members rewards.
Follow us on our official WhatsApp channel for breaking news alerts and key updates!
   

Next In Nation

All autogates at Johor BSI now operational
Several areas in Nilai hit by flash floods
Police seeking individuals in Stulang Baru restaurant brawl video
S. Thilagawathy found safe, left home voluntarily
Man gets 11 years in jail, five strokes of rotan for molesting teen daughter
Pakistan delivers 40 tonnes of flood aid to Malaysia
Print shop owner found dead in JB shophouse
Floods: Situation improving in five states, significant drop in number of victims
New digital banks fuel sector growth in 2024
Former Padang Besar MP Zahidi joins PKR

Others Also Read