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Hard to trace money trail at NFC, says defendant's witness

KUALA LUMPUR (March 17): There was no way to determine that the sum of RM172.2 million in National Feedlot Corp Sdn Bhd’s (NFC) operating accounts was money derived from the RM250 million loan granted by the Ministry of Finance (MoF) then, according to the defendant’s first witness Andrew Heng, a partner in the firm Ferrier Hodgson MH (FHMH).
“NFC was operating and trading at that time (between 2008 and 2011), they were accruing revenue. There is no way to trace that money went to the defendants and no way to trace if they had used the money for purposes outside NFC,” Heng told the Court today. ....

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Uzbek man nabbed for lodging false report on extortion case

KUALA LUMPUR: An Uzbekistan national has been detained for allegedly making a false report on an extortion case near Solaris Mont Kiara.
Brickfields OCPD Asst Comm Anuar Omar said the 37-year-old man claimed to have lost RM8,000 after being allegedly extorted by police patrol personnel last Sunday (Feb 21).
The man lodged the report on Thursday (Feb 25).
A team of police personnel raided a premises at Jalan Travers at 8.33pm on Saturday (Feb 27).
We seized three ATM cards, two mobile phones, two bank statements and a police report, he said when contacted on Sunday (Feb 28).
Further investigation revealed that the man, who works as a craftsman in Shah Alam, had given inconsistent statements, he added. ....

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