Commercial Crime Investigation director at Bukit Aman, Datuk Koh Hong Sun, confirmed Samy Vellu's appearance at the department at 10.30am and that a statement was taken from him.
"I decline to comment further as the investigation is still going on," he said when contacted.
The investigation is being carried out on the Maju Institute of Educational Development, the MIC's educational arm, which establised and manages the university located in Semeling, Kedah.
It has been alleged that the construction cost had ballooned from an initial RM230 million to RM500 million by the time it was completed early last year.
The idea of setting up the university was mooted by the MIC president with the money to build it coming partly from public donations and contributions from all MIC branches in the country.
-- BERNAMA
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Friday March 13, 2009
Samy Vellu gives statement to police over MIED accounts
BY LOURDES CHARLES
The StarKUALA LUMPUR: MIC president Datuk Seri S. Samy Vellu has given a statement in connection with the alleged discrepancies of over RM5mil in the Maju Institute of Educational Development (MIED) accounts.
It is learnt that the 73-year-old veteran politician went to the Commercial Crime Investigations Department (CCID) office in Bukit Perdana Friday afternoon and spent about two hours assisting police in their investigations.
CCID director Comm Datuk Koh Hong Sun confirmed that his officers recorded Samy Vellu’s statement but declined to elaborate as investigations were in progress. Police have so far traced and ordered a bank to freeze more than RM2.8mil from a top MIED executive’s account.
The Star had reported that two senior executives of MIED – the education arm of the MIC – were being investigated for alleged criminal breach of trust.
MIED chief executive officer P. Chitrakala Vasu has publicly denied any wrongdoing and accused several politicians of dipping their fingers in the MIED accounts.
She lodged two police reports, including one in Shah Alam in which she alleged that RM2mil in donations for Sri Lanka tsunami victims in 2004 was subsequently transferred to the account of the MIC’s social welfare arm, Yayasan Pemuli-han Sosial.
In her other report she claimed that scores of personal files kept in her office at the MIC headquarters had gone missing, and requested the police to help her get back the files, saying she had not been allowed into the premises.
She has since sought a meeting with Deputy Prime Minister Datuk Seri Najib Tun Razak over the matter.
Police started investigating the MIED following a report lodged by MIC vice-president Datuk S. Sothinathan that money and files pertaining to MIED had gone missing.
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