
PUTRAJAYA: Three individuals who were released yesterday after a five-day remand order on them expired, have been re-arrested.
The three were earlier remanded to facilitate investigations into abuse of power and the misappropriation of RM15 million.
A Malaysian Anti-Corruption Commission spokesman said the trio were re-arrested at the MACC headquarters here at 4pm yesterday to assist investigations pertaining to money-laundering.
They are among four individuals including the managing director of a bank with a ‘Datuk’ title, who were remanded for five days from Aug 26 in connection with the abuse of power and misappropriation cases.
Magistrate Nik Isfahanie Tasnim Wan Ab Rahman allowed the trio to be further remanded until this Friday.
They are now being investigated under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, said the spokesman.
Those re-arrested were the procurement director of a bank and co-owners of a publishing company.