Police contend they have seized stacks of documents from a association in which Chua Chong Seng was a director.
PETALING JAYA: MCA boss Dr Chua Soi Lek's brother, Chong Seng, is among a 3 main suspects in a rapist crack of certitude box which Bukit Aman is investigating, police have confirmed. Syed Ismail Azizan, who heads a Federal Commercial Crime Investigation Department, told FMT currently which police upon Wednesday raided a premises of Xian Leng Holdings Bhd, an ornamental fish breeder, in Batu Pahat as well as seized stacks of documents.
"We've usually started a investigations, as a inform was usually lodged final Friday," he said. "For now, we've personal a box underneath Section 409 of a Penal Code for rapist crack of trust."
"Our investigations have been still ongoing. we can't contend how many some-more people we're starting to question or give alternative sum at a moment."
Last week, The Edge reported which a new special review of Xian Leng showed which RM85.7 million of a company's income had been remitted to 4 contractors "under questionable circumstances".
The weekly pronounced 3 former directorsChua, Ng Huan Tong as well as Ng's wife Lim Wan Honghad allegedly sealed money cheques for amounts totalling RM85.7 million to pay a 4 contractors for a building a whole of fish ponds. It additionally pronounced another RM5 million had allegedly been paid out to 52 alternative contractors.
The Edge additionally reported which a cheques were made by a protected income changing association which is 80% owned by Chua as well as which he did not divulge this actuality to Xian Leng.
! Accordin g to a file which Xiang Leng submitted to Bursa Malaysia, a distribution of vast sums of income by money cheques was against a company's monetary manual as well as there was a miss of confirmatory evidence which a contractors were ever paid.
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Courtesy of Bonology.com Politically Incorrect Buzz & Buzz
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