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789
反贪污委员会副主席拿督斯里阿占巴基证实,有关UEM集团汇款74万1440美元(约310万令吉)到经济事务部长拿督斯里阿兹敏阿里银行户头的指控,是不存在的。
他说,随着巫统最高理事拿督洛曼本月初投报后展开调查,发现有关汇款及以阿兹敏为名的银行户头是不存在的。“我们发现户头之间的交易不存在。”
他今日出席前副首相拿督斯里阿末扎希被控贪污案后,受媒体询问时这么说。
阿占提到,反贪会调查也发现在德意志银行(Deutsche Bank),不存在被指在2012年9月开设且以阿兹敏为名的户头。
他说,反贪局将传召更多人录取口供,不过他拒绝透露名字。
洛曼在6月11日向反贪会投报要求调查UEM在2017年12月19日汇款74万1440美元到阿兹敏户口指控,不过UEM否认持有该银行户口,而马银行也否认此事,表明网络流传的文件是伪造的。
找工作, 就找这里!
› 立即申请
- GMBB Part Timer
- Event
- Kuala Lumpur
-
MYR 100.00 /Day
› 立即申请
- Social Media Marketing Executive
- Advertising & Marketing
- Kuala Lumpur
-
MYR 6K /Month
› 立即申请
- PHP Software Developer
- Information Technology
- Wilayah Persekutuan
-
MYR 6K /Month
› 立即申请
- DevOps Software Engineer
- Information Technology
- Kuala Lumpur
-
MYR 6.5K /Month
› 立即申请
- Java Software Engineer
- Information Technology
- Kuala Lumpur
-
MYR 10K /Month
› 立即申请
- Cashier and Kiosk Management for Kiosk
- Event
- Kuala Lumpur
-
MYR 100.00 /Day
› 立即申请
- Curated Store
- Event
- Kuala Lumpur
-
MYR 100.00 /Day
› 立即申请
- Gallery Sitter
- Event
- Kuala Lumpur
-
MYR 100.00 /Day
› 立即申请
- 软件测试与客户支持专员 Software Testing & Customer Support Specialist
- Information Technology
- Kuala Lumpur
-
MYR 3K /Month
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