Four arrested for misappropriating RM596mil in sukuk agreement | TheStarTV.com

Four arrested for misappropriating RM596mil in sukuk agreement

Published on 15 Mar 2023 8:18:11 PM

Four individuals have been arrested in connection with alleged misappropriation involving a sukuk agreement worth RM596mil to implement a project related to the registration, hiring and recording of foreign workers’ biometric data at a ministry.

Among the suspects are a director, a chief financial officer and a shareholder of three companies that were directly involved in developing the system, while the occupation of the other suspect is unknown.

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Keywords
courts, crime, sukuk agreement, remand, biometric data, putrajaya

Four individuals have been arrested in connection with alleged misappropriation involving a sukuk agreement worth RM596mil to implement a project related to the registration, hiring and recording of foreign workers’ biometric data at a ministry.

Among the suspects are a director, a chief financial officer and a shareholder of three companies that were directly involved in developing the system, while the occupation of the other suspect is unknown.

Read more at https://bit.ly/3yDHSTd

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline

Keywords:
courts, crime, sukuk agreement, remand, biometric data, putrajaya

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