Alleged mastermind behind 'flying container' case remanded for six days

KUALA LUMPUR: A Singaporean man suspected of being the mastermind behind the tax evasion or ‘flying container’ case, was remanded for six days starting Tuesday (June 25) to assist in the investigation.

"The suspect was brought to the Putrajaya Magistrate's Court this morning, and a remand order for six days until June 30 was issued by Magistrate Irza Zulaikha Rohanuddin,” said a source within the Malaysian Anti-Corruption Commission (MACC) when contacted by Bernama.

The man is in his 40s and was arrested when he appeared to record a statement at the MACC headquarters in Putrajaya, at 5 pm yesterday.

The man is suspected of committing the acts between 2022 and 2024 and the initial investigation revealed that money had been given in cash to 11 enforcement officers involved.

Meanwhile, MACC Investigation Division senior director Datuk Seri Hishamuddin Hashim confirmed the arrest and said that the case is being investigated under Section 16(a) and 17(a) of the MACC Act 2009.

On June 13, MACC, in a statement, said that it had arrested 17 people, including 11 Customs officers and six directors, in the ‘flying container’ case, involving an estimated RM3.5 billion leakage, in Port Klang over the past 10 years. - Bernama

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

MACC , flying container , remand , leakage , Singaporean


Next In Nation

Tampin cops arrest man for repeatedly raping daughter since 2019
Kota Kinabalu Bomba removes tree that fell on lorry and car
Teresa Kok may be named new PAC deputy chairman
Man trying to smuggle 160 star tortoises to Malaysia held at Chennai airport
Selangor speaker tells Mohamed Azmin to retract unsubstantiated claims
King's installation: 14 roads in KL to close temporarily for ceremony
PM's Dept to propose a syariah judicial appointments commission, says Mohd Na'im
US authorities hunt for clues, but motive of man who tried to assassinate Trump remains elusive
Terengganu MACC arrests couple for procurement abuse
Malaysia, Uzbekistan agree to expedite collaboration in various fields, says Anwar

Others Also Read