德勤马来西亚否认被反贪局搜查，称仅是配合调查

德勤马来西亚否认被反贪局搜查，

称仅是配合调查

马拉西亚反贪局正在对 Felda 投资公司的海外并购交易进行调查；有四名反贪局官员突然现身德勤办公室......

据马来西亚媒体7月28日报道：Deloitte says it is not under investigation with respect to MACC’s probe on Felda Investment Corporation’s London hotel purchase or any other matters.

PETALING JAYA: Deloitte Malaysia says its office at Menara LGB in Taman Tun Dr Ismail was not raided during a visit by the Malaysian Anti-Corruption Commission (MACC), reportedly as part of investigations on Felda Investment Corporation’s (FIC) purchase of an overseas property, today.

“The MACC officers requested our assistance in providing information relating to their investigation, and we are cooperating fully with them at this time to provide all required support and information to assist the investigation,” said its country managing partner Tan Theng Hooi.

“As a responsible organisation, we will cooperate with the MACC and all other authorities in accordance with the provisions of the law,” he said in a statement.

He said contrary to media reports, the company’s office was not raided and Deloitte Malaysia is not under investigation with respect to the probe on FIC’s London hotel purchase or any other matters.

The MACC had earlier opened an investigation paper on the FIC’s purchase of a hotel in Kensington, London, between 2013 and 2015, allegedly at a much higher price than the original, causing the Felda subsidiary to suffer millions of ringgit in losses.

FIC reportedly acquired the four-star hotel for £60 million (RM330 million) on Dec 16, 2014.

此前媒体报道：

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has raided the office of audit and consultancy firm Deloitte Malaysia at Menara LGB in Taman Tun Dr Ismail here.

The ongoing raid, which began at 10am this morning, was launched simultaneously with raids on two other companies believed to be involved in Felda Investment Corporation's (FIC) purchase of a property abroad.

Four plainclothes MACC officers were seen entering the building at 10am to gather evidence and documents related to the ongoing FIC probe.

On July 14, the MACC opened an investigation paper on FIC’s questionable purchase of a hotel in London, estimated to have cost RM330 million in 2014.

It was reported that the price paid for the hotel was too high and had caused FIC to incur huge losses.

As of 12 noon, the four officers are still on the 16th floor, conducting their checks.

Press reporters and cameramen were at first allowed to wait on the same floor, but about an hour into the raid, they were told to wait at the building’s lobby instead.