Four arrested for misappropriating RM596mil in sukuk agreement

The Star 2023-03-15

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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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