Police endorse they have been jacket up a box as well as have been 'finalising everything' before forwarding it to a A-G.
PETALING JAYA: The military will suggest to a Attorney-General which those involved in a RM85 million rapist crack of certitude examine be charged. One of them pronounced to be under review is a younger brother of MCA boss Dr Chua Soi Lek, Chua Chong Seng .
Syed Ismail Syed Azizan, who heads a Federal Commercial Crime Investigation Department, told FMT which military have been close to jacket up a box as well as have been "finalising everything" before forwarding it to a A-G
"We're only summarising as well as preparing a minutes, as well as we'll submit a investigations writings to a [A-G's] Chambers in a reduced duration of time. It's during a last stages," he said.
Asked if a open should be expecting charges, Syed Ismail said: "Of course you have been recommending charges. That's part of a SOP [standard handling procedure]."
However, he declined to contend if there is a solid box opposite a single or some-more suspects.
When asked if a military had liaised with a Securities Commission (SC) on a case, Syed Ismail pronounced which military investigations had zero to do with a examine a SC was reported to be carrying out.
Sources had told FMT which a special charge force had interviewed Chong Seng recently as well as it is approaching to hand over its review writings to a A-G's Chambers in a subsequent few days.
'Questionable circumstances'
Investigators additionally recorded statements from! officia ls of companies in Batu Pahat, Johor, which allgedly received remuneration for non-existing contracts.
"If a A-G's Chambers orders serve probe, afterwards you competence lapse to Batu Pahat to collect some-more documenteray justification in identifying all a suspects linked to this scandal," a source said.
On Apr 20, FMT reported which Chong Seng was between a three main suspects in a case.
Bukit Aman had raided a premises of Xian Leng Holdings Bhd, an ornamental fish breeder, in Batu Pahat as well as seized stacks of documents.
The box is classified under Section 409 of a Penal Code for rapist crack of trust.
A week prior to that, 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 three former directors Chong Seng, Ng Huan Tong as well as Ng's mother Lim Wan Hong had allegedly sealed money cheques for amounts totalling RM85.7 million (out of a total of RM90.7 million collateral expenditure) 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 other contractors.
Chong Seng had resigned in Aug 2008.
The Edge additionally reported which a cheques were made by a protected income changing company, which is 80%-owned by Chong Seng as well as which he did not divulge this fact to Xian Leng.
"The issuance of money cheques for such vast sums of income is a depart from a procedures prescribed by a group's finance manual," Xian Leng had pronounced after submitting a review by PricewaterhouseCoopers Advisory Services Sdn Bhd to Bursa Malaysia.
According to a record which Xian Leng submitted to Bursa Malaysia, a issuance of vast sums of income by money cheques was opposite a company's monetary primer as well as there was a lack ! of confi rmatory justification which a contractors were ever paid.
The SC had afterwards additionally reliable which it was probing a alleged monetary irregularities of a same case. The status of SC's box is unknown.
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Courtesy of Bonology.com Politically Incorrect Buzz & Buzz
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