PETALING JAYA: Police have recorded statements from six witnesses in an investigation into an alleged failure to transfer RM230.9mil in government revenue involving MY E.G. Services Bhd (MYEG) and Zetrix AI Bhd, collectively known as MyEG Group.
Bukit Aman Commercial Crime Investigation Department director Comm Datuk Rusdi Mohd Isa said police received a report on Oct 7 concerning the financial transaction.
He said an investigation paper had been opened under Section 409 of the Penal Code in connection with the alleged failure to transfer government revenue amounting to RM230,913,503.55.
“Several other individuals will also be called to have their statements recorded. Relevant documents have been received and are being examined. The investigation is ongoing,” he said in a statement on Tuesday (Oct 13).
Comm Rusdi said police were committed to ensuring that all investigations were conducted independently, transparently, professionally and in accordance with the law.
He said appropriate action would be taken against any party found to be involved in criminal activity, in accordance with the relevant laws.
Police also urged the public not to speculate or spread unverified information about the ongoing investigation, warning that such actions could mislead the public and potentially affect the investigation process.
The public was advised to obtain information only through official channels.
