Malaysian police have taken financial documents and records from Mandiri and Hayat, according to a statement released by the groups. The documents handed over include audit reports, company registration documents, staff lists, payroll and EPF contribution records, tax documents, media statements concerning the “corporate mafia”, Hayat’s bank statements, and other financial records.
The seizure is part of an ongoing investigation. Authorities have not disclosed the specific allegations or the names of individuals under investigation. The groups stated they are cooperating fully with the police.
EPF, or the Employees Provident Fund, is Malaysia’s mandatory retirement savings scheme. The inclusion of payroll and EPF records suggests the investigation may involve labor or financial compliance issues.
Further details are expected as the investigation continues. No charges have been filed at this time.
