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Wintoni Exec Director Lodges Report On Possible Misappropriation Of Funds


Last update: 19/06/2017

KUALA LUMPUR, June 19 (Bernama) -- Investment holding company, Wintoni Group Bhd, has informed Bursa Malaysia that an Executive Director of the company has lodged a police report on possible wrong-doings by a past director, Datuk Tey Por Yee.

Tey was suspected in causing RM53 million being unaccounted for and/or misappropriated from the company, it said in the announcement today.

The police was requested to investigate the potential wrong-doings under the Penal Code and Anti Money Laundering and Anti Terrorism Act, it added.....