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  • 6 days ago
Police have recorded statements from six witnesses in an investigation into an alleged failure to transfer RM230.9mil in government revenue involving MY E.G. Services Bhd (MYEG) and Zetrix AI Bhd, collectively known as MyEG Group.

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00:01Bukit Aman Commercial Crime Investigation Department Director Commissioner Datuk Rusti
00:07Mohamed Issa said police had recorded statements from six witnesses in an investigation into an
00:13alleged failure to transfer RM230.9 million in government revenue involving MyEG Services
00:20Bahad and Zetrix AI Bahad. He said police received a report on October 7 concerning
00:26the transaction and then opened an investigation paper on it. He said several other individuals
00:33will also be called to have their statements recorded. He also said they had received relevant
00:38documents that are being examined. He said appropriate action would be taken against
00:44any party found to be involved in criminal activity. Last week the transport ministry said services
00:54provided by the two companies as collection agents for the road transport department have been
01:00suspended over RM314 million in unremitted government revenues. They said the outstanding arrears
01:08accumulated between May 19 and September 30 this year involving revenue collections that were not
01:16transferred to the ministry's accounting office's main collection account. They said in August the
01:22company submitted a post-dated cheque for September 30 amounting to RM231 million to cover arrears owed at
01:32the time. However, when the cheque was presented for processing on September 30, the bank did not
01:38process it on instructions from the company itself. As a result of that, the ministry said they were
01:45compelled to take the drastic measure of suspending the company's services.
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