马来西亚MACC逮捕了IJM公司的董事长,罪名是腐败、资产滥用和与重大收购有关的治理失败。
Malaysia's MACC arrests IJM Corp's chairman over alleged corruption, asset misuse, and governance failures tied to a major acquisition.
马来西亚反腐败委员会(MACC)拘留了IJM Corp的主席70人,罪名是调查指称的公司治理失败、采购不当行为以及价值25亿林吉特的海外资产,冻结了55个账户。
The Malaysian Anti-Corruption Commission (MACC) detained IJM Corp’s chairman, 70, over an investigation into alleged corporate governance failures, procurement misconduct, and overseas assets worth RM2.5 billion, freezing 55 accounts.
该探测器包括突袭和传唤15名个人,此前对公司的财务和公司做法进行了检查。
The probe, which includes raids and the summoning of 15 individuals, follows earlier scrutiny of the firm’s finances and corporate practices.
英国严重欺诈办公室也正在调查IJM, 引起对Sunway Bhd计划收购110亿林吉特的担忧。
The UK’s Serious Fraud Office is also investigating IJM, raising concerns about a proposed RM11 billion acquisition by Sunway Bhd.
与此同时,其他事态发展包括对一名前执行官的欺诈指控、对不在场移民官员的逮捕令、联邦法院维持对强奸罪的定罪、没收假货、非法电子废物和有可疑的卤素认证的鸡。
Meanwhile, other developments include charges against a former executive for fraud, arrest warrants for absent immigration officers, the Federal Court upholding a rape conviction, and seizures of counterfeit goods, illegal e-waste, and chicken with questionable halal certification.