DAP has made another expose on the embattled National Feedlot Corporation (NFC) accusing one its directors of committing money laundering in Singapore to siphon off its RM250 million government soft loan.
Petaling Jaya Utara MP Tony Pua, who has been a constantly snapping at NFC’s heels today claimed that Wan Shahinur Izran Mohd Salleh, a NFC directors, has disposed his Singapore-registered company to a company in the British Virgin Islands (BVI), whose shareholders cannot be traced.
Earlier it had been alleged that funds from NFC’s soft loan had been transferred to private companies - that are not NFC subsidiaries - owned by the NFC directors.
Petaling Jaya Utara MP Tony Pua, who has been a constantly snapping at NFC’s heels today claimed that Wan Shahinur Izran Mohd Salleh, a NFC directors, has disposed his Singapore-registered company to a company in the British Virgin Islands (BVI), whose shareholders cannot be traced.Earlier it had been alleged that funds from NFC’s soft loan had been transferred to private companies - that are not NFC subsidiaries - owned by the NFC directors.
The companies, Pua had alleged previously, had not submitted any audited accounts since 2007 and appear to be dormant.
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