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Three former PMs in court complex for separate legal cases - Sinchew - 27/08 3:28 pm Najib, escorted by prison officers, reached the court at 8.50am and the last to arrive was Muhyiddin at 9.50am. Ismail was in sessions court to face a charge of failing to declare his assets to the Malaysian Anti-Corruption Commission (MACC) under Section 36(2) of the MACC Act |
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Ex-Tabung Haji chairman, former Treasury chief remanded seven days in MACC probe - SUN - 27/08 3:27 pm MACC has secured seven-day remand orders against a former Tabung Haji chairman and former Treasury secretary-general over a probe linked to the RCI report. |
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After ex-PM Ismail Sabri, MACC says ex-minister to be charged with corruption tomorrow - Malaymail - 27/08 2:57 pm PETALING JAYA, Aug 27 A former federal minister is set to be charged in the Sessions Court tomorrow in connectio... |
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Ex-minister to be charged tomorrow - FMT - 27/08 2:30 pm MACC says the charging is expected to take place at 9am. |
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Malaysias Ismail Sabri denies failing to declare millions in cash, gold bars - Scmp - 27/08 1:54 pm The 66-year-old is the second ex-leader to face criminal charges since Prime Minister Anwar Ibrahim took office in 2022, pledging to root out entrenched corruption. Ismail Sabris charge under Section 36(2) of the Malaysian Anti-Corruption Commission (MACC) Act comes more than a year after he... |
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Lawyer calls Ismail Sabri asset declaration charge very strange - Sinardaily - 27/08 1:18 pm KUALA LUMPUR The defence team representing former prime minister Datuk Seri Ismail Sabri Yaakob has described the charge against him for allegedly failing to declare millions of ringgit in assets as very strange and unique.Lawyer Datuk Amer Hamzah Arshad said the charge was particularly unusual given that the prosecution had previously sought the forfeiture of assets seized during its investigation under Section 41 of the Malaysian Anti-Corruption Commission (MACC) Act 2009.The assets involved include RM14.7 million in cash, millions in foreign currencies and five gold bars.The foreign currencies comprise SG$6.1 million, US$1.46 million, CHF3 million, 12.16 million, 363 million, 50,250, NZD44,600, AED34.7 million and AUD$352,850.During the proceedings, Amer said the prosecution had previously confirmed that no criminal prosecution would be brought against Ismail after the investigation papers were examined.There was previously a declaration by the prosecution confirming that, after the investigation papers had been examined, no prosecution would be brought against Ismail Sabri.However, now for a very strange reason, we have been informed that the prosecution is proceeding even though the powers under Section 41 of the MACC Act have been exercised.This creates a very strange and unique situation, he said.Amer appeared alongside lawyers Datuk Seri Rajan Navaratnam, Ragunath Kesavan, Joshua Tay, Tan Xu Yin, Jason Anthony and Ashwath Ramakrishnan.He said the defence would examine the charges and reserved the right to challenge their propriety and validity.The lawyer's remarks come after the MACC previously sought the forfeiture of nearly RM170 million seized during its investigation in July 2025.On Oct 1, 2025, the Sessions Court ordered the money to be forfeited to the government after no third party came forward to claim the funds and no objection was filed against the forfeiture application. |
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Ismail Sabri Charged Over Alleged Failure To Declare Assets, Claims Trial - Rakyatpost - 27/08 11:43 am The former prime minister pleaded not guilty to allegedly failing to declare millions in cash, foreign currencies and gold to MACC. |
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Two Former Senior Officials To Be Remanded As MACC Probes Issue Raised In Tabung Haji RCI Report - Rakyatpost - 27/08 10:48 am Tabung Haji probe sees two former senior officials detained, with more potential charges reportedly looming. |
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Ex-PM Ismail Sabri charged with failure to declare assets to MACC; pleads not guilty - Malaymail - 27/08 10:01 am KUALA LUMPUR, Aug 27 Former prime minister Datuk Seri Ismail Sabri Yaakob was charged today with failing to decl... |
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Ismail Sabri charged with failing to declare assets - Sinardaily - 27/08 9:54 am KUALA LUMPUR - Former Prime Minister Datuk Seri Ismail Sabri Yaakob was charged in the Sessions Court here today with failing to declare assets, including RM14.7 million in cash, millions in various foreign currencies, as well as gold bars.Ismail Sabri, 66, who is Bera Member of Parliament, pleaded not guilty after the charge was read out before Judge Suzana Hussin.According to the charge, Ismail Sabri is accused of intentionally providing a written statement that failed to comply with the terms of a notice issued under Section 36(1)(a) of the Malaysian Anti-Corruption Commission (MACC) Act 2009 (Act 694) dated Jan 7, 2025.The notice was served on him by an MACC officer on Jan 10, 2025, requiring him to declare specified assets, which he allegedly failed to do.The assets listed in the charge comprise cash in various currencies, namely RM14,772,150; SGD6,132,350; USD1,461,400; CHF3 million; EUR12,164,150; JPY363 million; GBP50,250; NZD44,600; AED34.75 million; AUD352,850, as well as five Suisse Fine Gold bars.The offence was allegedly committed at the MACC headquarters at No |
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Former TH chairman, ex-treasury sec-gen arrive at court for remand proceedings - Sinardaily - 27/08 9:49 am PUTRAJAYA - A former chairman of Lembaga Tabung Haji (TH) and a former secretary-general of the Treasury arrived at the Magistrate's Court here today for remand proceedings related to the investigation following the Royal Commission of Inquiry (RCI) report on the institution.Both men, in their 60s, arrived at 9.31am wearing the orange attire of the Malaysian Anti-Corruption Commission (MACC).Also seen was a former TH chief executive officer, who had previously been remanded last Aug 21.Yesterday, MACC chief commissioner Datuk Seri Abd Halim Aman confirmed that the two men were detained at 4 pm after presenting themselves at the MACC headquarters in Putrajaya to assist with the investigation.The TH RCI report, made public on July 29, documented various management and operational weaknesses involving the institution between 2014 and 2020 and identified several problematic investments requiring a forensic audit.The report also highlighted evidence of suspicious transactions and the concealment of information |
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Three former PMs set to appear in court on same day - Sinardaily - 27/08 9:25 am KUALA LUMPUR Three former prime ministers are appearing at the Kuala Lumpur Court Complex on Thursday for separate legal proceedings.Datuk Seri Najib Razak, Tan Sri Muhyiddin Yassin and Datuk Seri Ismail Sabri Yaakob are all scheduled to be in court on the same day, drawing attention to their respective cases.Najib is first scheduled to continue a multi-billion-ringgit civil suit filed by 1Malaysia Development Berhad (1MDB) against him and several other defendants at the High Court.The trial before Judicial Commissioner Mohamad Redzuan Idrus is expected to cover evidence relating to transactions and decisions central to the claim.In a separate proceeding, Muhyiddin's trial involving seven charges of corruption and money laundering linked to the Jana Wibawa programme continues.The Bersatu president is facing four charges of using his position to obtain bribes amounting to RM232.5 million for the party, in addition to three money laundering charges involving RM200 million.The trial involving the former prime minister, who is also the Pagoh MP, is being heard before High Court judge Noor Ruwena Md Nurdin.Meanwhile, attention is also focused on Ismail Sabri, who is expected to be brought before the Sessions Court to face charges related to asset declaration.The 66-year-old Bera MP is expected to face a charge under Section 36(2) of the Malaysian Anti-Corruption Commission (MACC) Act 2009 over allegations that he failed to declare assets as required by the anti-graft agency.Proceedings against Ismail Sabri had previously been postponed following health issues that saw him admitted to the National Heart Institute (IJN), where he underwent a pacemaker implantation procedure.The case attracted attention after the MACC disclosed the seizure of RM170 million in cash in various currencies, as well as 16 kilogrammes of gold bars estimated to be worth RM7 million.The seizure was made as part of an investigation that also involved several of Ismail Sabri's former senior officers. |
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Ismail Sabri arrives at court to face asset declaration charge - Sinardaily - 27/08 8:47 am KUALA LUMPUR Former prime minister Datuk Seri Ismail Sabri Yaakob arrives at the Kuala Lumpur Court Complex today to face charges under the Malaysian Anti-Corruption Commission (MACC) Act.Ismail Sabri, 66, arrived at 8.32am accompanied by his officers.Members of the media and supporters were seen at the court complex grounds as early as 7amA check of the court system showed that the case against Ismail Sabri was scheduled for mention before Sessions Court Judge Suzana Hussin at 9am.The Bera Member of Parliament (MP) was expected to face a charge under Section 36(2) of the MACC Act 2009 regarding asset declaration.The former prime minister was initially scheduled to be charged on Aug 7, but the proceedings were postponed to today after he was admitted to the National Heart Institute (IJN) due to health issues.Judge Suzana then postponed the case to today after Amer Hamzah sought an adjournment, saying Ismail Sabri was experiencing possible arrhythmia and was scheduled to undergo a pacemaker implantation procedure.Ismail Sabris lawyer, Datuk Amer Hamzah Arshad, said his client had experienced a heart problem while having his statement recorded by MACC on Aug 6.The former prime minister had previously been called several times to have his statement recorded regarding the asset declaration made to MACC.MACC also seized RM170 million in cash in various foreign currencies and confiscated 16 kilogrammes of pure gold bars, estimated to be worth RM7 million, as part of an investigation into alleged corruption and money laundering involving the former prime minister.The seizures were made during searches of a residence and an office allegedly used as safe houses, following investigations into four of Ismail Sabris senior officers who were detained in February last year |
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Ismail Sabri graft charges: Supporters gather outside court from as early as 7am - Sinardaily - 27/08 8:36 am KUALA LUMPUR About 50 supporters of former prime minister Datuk Seri Ismail Sabri Yaakob gather outside the Kuala Lumpur Sessions Court as early as 7am today to show their support for the Bera Member of Parliament, who is expected to face graft charges.The supporters were seen gathering outside the court complex ahead of proceedings scheduled for 9am, where Ismail Sabri is expected to be charged under the Malaysian Anti-Corruption Commission (MACC) Act.Among them was a woman who only wanted to be known as Liza, 42, who travelled from Bera, Ismail Sabris constituency, to Kuala Lumpur.The housewife said she left Bera at about 4am and arrived at the court complex at about 7am, travelling with other supporters in two buses.She said the journey from Bera was made in the early hours of the morning so the group could arrive at the court before the proceedings began.We left at about 4am |
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TH RCI probe: MACC arrests former Tabung Haji chairman, former Treasury chief - SUN - 26/08 11:15 pm MACC has arrested a former Tabung Haji chairman and a former Treasury secretary-general to assist in ongoing investigations into the Tabung Haji RCI report. |
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TH RCI: MACC arrests former TH chairman, former Treasury secretary-general - Sinardaily - 26/08 8:04 pm KUALA LUMPUR The Malaysian Anti-Corruption Commission (MACC) has arrested a former chairman of the Tabung Haji (TH) Board and a former secretary-general of the Treasury to assist in investigations into issues raised in the Royal Commission of Inquiry (RCI) Report on Tabung Haji.The MACC, in a post on the agency's official TikTok social media account, announced that the two men, aged in their 60s, were arrested at about 4pm today when they appeared at the MACC Putrajaya headquarters."They are expected to be brought to the Putrajaya Magistrate's Court for a remand application tomorrow," the post said.Meanwhile, MACC chief commissioner Datuk Seri Abd Halim Aman, when contacted, confirmed the arrests.On Aug 15, MACC arrested seven individuals comprising a chief executive officer (CEO), a company director, a former company director and four former senior management personnel of TH |
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MACC detains ex-Tabung Haji chairperson, former Treasury sec-gen over RCI findings - Mkini - 26/08 7:29 pm UPDATED 8.25PM The two men in their 60s will be brought to court for a remand order tomorrow. |
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Ex-Tabung Haji chairman, former Treasury sec-gen arrested by MACC over RCI findings - Malaymail - 26/08 7:28 pm PUTRAJAYA, Aug 26 The Malaysian Anti-Corruption Commission (MACC) has arrested a former Lembaga Tabung Haji chai... |
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MACC arrests ex-TH chairman, ex-Treasury sec-gen in RCI report probe - FMT - 26/08 7:15 pm MACC chief Abd Halim Aman confirms the arrests of the two men at the agency's headquarters in Putrajaya at about 4pm. |
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Ismail Sabri to be charged under MACC Act tomorrow - Mkini - 26/08 4:49 pm Bera MP expected to face charges tied to asset declaration. |
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Ismail Sabri recovering well, lawyer confirms former PM expected in court tomorrow - Sinardaily - 26/08 3:31 pm KUALA LUMPUR Former prime minister Datuk Seri Ismail Sabri Yaakob is expected to appear in court Thursday after his lawyer confirmed he had been discharged from National Heart Institute (IJN) following recent treatment.Lawyer Datuk Amer Hamzah Arshad, who represented the 66-year-old Umno leader, confirmed when contacted by Sinar Harian that his client was now in good condition.Datuk Seri Ismail Sabri is getting better and was allowed to return home after receiving treatment at IJN recently.Insya-Allah, he is expected to be in court before 9am tomorrow, he said.Based on court records, the charge against the Bera Member of Parliament is scheduled to be read before judge Suzana Hussin under the Malaysian Anti-Corruption Commission (MACC) Act, believed to be related to an asset declaration.Ismail Sabri had previously been called in several times to record statements with the MACC in connection with his asset declaration.In the course of investigations, the MACC seized RM170 million in cash in various foreign currencies and 16 kilogrammes of pure gold bullion estimated to be worth RM7 million.The seizures were made during searches at a residence and an office believed to have been used as a safe house, following the arrest of four of Ismail Sabri's senior aides in February 2025.On Aug 7, Ismail Sabri underwent a procedure to implant a wireless pacemaker to treat an irregular heartbeat at IJN.Following the procedure, prosecution proceedings that had been scheduled three weeks earlier were postponed to Aug 27. |
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Celebrity preacher, NGO secretary face charges over alleged RM12m misappropriation in Seremban court - Malaymail - 26/08 8:41 am KUALA LUMPUR, Aug 26 The Malaysian Anti-Corruption Commission (MACC) will charge the chairman of a non-governmen... |
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NGO chairman, wife to be charged over graft involving nearly RM13 million - Sinardaily - 26/08 8:00 am KUALA LUMPUR - The chairman of a non-governmental organisation (NGO) and his wife are expected to be charged at the Seremban Sessions Court today over the misappropriation of funds belonging to the organisation, amounting to nearly RM13 million.The chairman, who is also a well-known religious influencer, is believed to be facing charges alongside his wife, who serves as the NGO's secretary.A source from the Malaysian Anti-Corruption Commission (MACC) confirmed both will be charged at the Seremban Sessions Court at 9am."The individual and his wife will be charged tomorrow in relation to a case opened by the MACC several months ago," the source said.Media had previously reported that the freelance preacher, who is in his thirties, was detained by MACC Negeri Sembilan on suspicion of abusing his position and misappropriating the NGO's funds.He is believed to have abused his position and colluded with other committee members to transfer funds into his own bank account as well as eight company accounts also under his ownership. |
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Celebrity preacher to face RM12.3mil misappropriation charge tomorrow - FMT - 25/08 11:30 pm MACC froze 15 bank accounts totalling about RM16.5 million as part of its investigation into the preacher. |
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MACC probes RM80m Felda Palong 7 oil palm replanting scheme after settlers raise concerns - Malaymail - 25/08 11:59 am KUALA LUMPUR, Aug 25 The Malaysian Anti-Corruption Commission (MACC) is examining information related to the imp... |
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SNAPSHOT MACC receives info on Felda oil palm issues; Hong Kong actor's PJ restaurant suspended - Mkini - 25/08 11:04 am Whats going on in the news today, with updates at 11am, 2pm, and 6pm. |
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MACC reviewing complaint over Felda Palong 7 replanting programme - FMT - 25/08 9:01 am Anti-graft agency says it will examine the information to determine whether any element falls under offences within its jurisdiction. |
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Man jailed three months, fined RM400 for impersonating MACC officer - Malaymail - 24/08 7:40 pm KUALA LUMPUR, Aug 24 An unemployed man was sentenced to three months' jail and fined RM400 in the Selayang Ma... |
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Felda Palong 7 settlers urge MACC to probe RM80 million oil palm replanting project - Sinardaily - 24/08 1:18 pm PUTRAJAYA A group representing the next generation of Felda Palong 7 settlers is urging the Malaysian Anti-Corruption Commission (MACC) to investigate the implementation of an oil palm development and replanting programme estimated to be worth between RM70 million and RM80 million.Its representative Mohd Syahrizal Md Yusuf submitted official information to the MACC concerning questions over the supply of oil palm seedlings, supply costs, transportation charges and the implementation of replanting work at the scheme.He said the programme involved replacing rubber crops with oil palm and affected 450 settlers, with significant implications for their long-term source of income.This complaint was made to the Felda headquarters, Felda Regional Office and the scheme about five to six months ago.It involves work specifications, the selection of seedlings according to specifications, measurements and many other matters involving 450 settlers because the impact will be felt for the next 25 years, he said when met at the MACC headquarters on Monday.Syahrizal said the settlers were concerned that the same problems experienced during a crop development project about 17 years ago could recur and affect their income.He said the previous rubber crop had allegedly failed, with among the issues raised being the supply of seedlings that were allegedly of poor quality and did not meet the stipulated specifications.The first crop was rubber and it failed |
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Penang land sale probe: MACC extends remand for agency chief and company director - Malaymail - 24/08 1:14 pm GEORGE TOWN, Aug 24 The remand period for a government agency chairman and a company director has been extended... |
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MACC collars senior Penang politician over RM1.96m land scandal - Mkini - 21/08 3:42 pm Suspect among five arrested for allegedly abusing their authority. |
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Government agency chairman among five remanded in MACC probe over alleged below-market land sale - Malaymail - 21/08 2:33 pm GEORGE TOWN, Aug 21 The Magistrates Court here today granted a four-day remand order for five individuals... |
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Former TH CEO remanded seven days over RCI-related probe - Sinardaily - 21/08 12:51 am PUTRAJAYA - A former chief executive officer of Lembaga Tabung Haji (TH) has been remanded for seven days to assist the Malaysian Anti-Corruption Commission (MACC) investigation into the misappropriation of TH investment funds and shares worth approximately RM190 million, following revelations in the Royal Commission of Inquiry (RCI) report on TH.Magistrate Ezrene Zakariah issued the remand order, effective today until next Thursday (Aug 27), following an application by the MACC at the Putrajaya Magistrate's Court this morning.The man, who is in his 60s, was among the most senior figures to have held a top management position at TH |
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Former Tabung Haji CEO remanded seven days in MACC probe linked to RCI findings - Malaymail - 21/08 12:21 am PUTRAJAYA, Aug 21 A former Lembaga Tabung Haji (TH) chief executive officer has reportedly been remanded for sev... |
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TH RCI: Former TH CEO arrives at court for remand proceedings - Sinardaily - 21/08 11:00 am PUTRAJAYA - A former chief executive officer of Lembaga Tabung Haji (TH) has arrived at the Magistrates Court here for remand proceedings related to investigations into a case linked to the Royal Commission of Inquiry (RCI) Report on TH.The man, in his 60s, arrived at 9.35 am wearing an orange Malaysian Anti-Corruption Commission (MACC) remand shirt.The RCI Report on TH, uploaded on the official Malaysian Islamic Development Department (Jakim) portal on July 29, among other things, recommended that a forensic audit be conducted to examine how past investment decisions were made, which resulted in TH suffering a severe impairment in the value of its assets.The RCI report, which investigated issues concerning THs management and operations from 2014 to 2020, also listed problematic investments that require a forensic audit.The RCI found evidence of suspicious transactions and concealment of information.On July 30, MACC said it had established a special team to review and scrutinise the RCI report for any legal issues involving elements of corruption, misappropriation, document forgery, abuse of power or money laundering under the MACC Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, or related offences |
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MACC detains five including govt agency chairman over RM1.96 million losses - Sinardaily - 21/08 10:34 am KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has arrested five individuals including a government agency chairman with the title Datuk on suspicion of abusing power in the disposal of land owned by a government agency under a ministry in Penang, involving a loss of approximately RM1.96 million.According to sources, four other individuals consisting of two company directors, a technical manager and a female clerk are believed to be involved in the case."The chairman of a government agency in his 50s was arrested for allegedly abusing his position at the time as deputy chairman and board member to approve the sale of eight lots of land in South Seberang Perai in 2015 to a company suspected of belonging to his associates."The individual involved is also believed to have used his position by being involved in approving the sale of the land at a price lower than the market price, involving a loss of approximately RM1.96 million, he said.According to sources, all the suspects, aged between 40 and 50, were arrested in stages from about 11 am to 12 pm at the Penang MACC office yesterday and will be brought for a remand application at the George Town Magistrates Court this morning.Meanwhile, MACC chief commissioner Datuk Seri Abd Halim Aman when contacted confirmed the arrests and informed that the case is being investigated under Section 23 of the MACC Act 2009 |
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Penang land scandal: MACC arrests government agency chairman, four others over undervalued sales - Malaymail - 21/08 9:31 am KUALA LUMPUR, Aug 21 The Malaysian Anti-Corruption Commission (MACC) has detained five individuals, including th... |
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Datuk govt agency chairman in Penang nabbed - FMT - 21/08 9:13 am He was among five arrested by MACC over alleged abuse of power in the sale of eight plots of land at below market value. |
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MACC to seek remand for former Tabung Haji chief exec over RCI findings - Malaymail - 21/08 8:52 am KUALA LUMPUR, Aug 21 A former chief executive officer of Lembaga Tabung Haji (TH) is set to face a remand applic... |
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Share updates on corporate mafia probe, Gobind asks IGP, MACC - FMT - 20/08 6:24 pm The DAP chairman says ample time has been given to both the police and MACC to look into the allegations and conduct the necessary investigations following a Cabinet directive in March. |
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Gobind urges police, MACC to disclose status of corporate mafia probe - Malaymail - 20/08 6:21 pm KUALA LUMPUR, Aug 20 DAP national chairman Gobind Singh Deo today urged the police and Malaysian Anti-Corruption... |
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MACC urged to clarify status of two-month-old petroleum cargo commingling report - Malaymail - 19/08 8:56 pm KUALA LUMPUR, Aug 19 Maritime industry observer Datuk Seri Jeyenderan Ramasamy has urged the Malaysian Ant... |
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Xavier Jayakumar corruption probe closed in 2024 due to insufficient evidence, says MACC - Malaymail - 19/08 3:18 pm PUTRAJAYA, Aug 19 A corruption investigation involving former minister Datuk Dr Xavier Jayakumar reportedly was... |
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SNAPSHOT MACC says NFA in probe against ex-minister; Umno leader chides DAP over reforms push - Mkini - 19/08 2:11 pm What's going on in the news today, with updates at 9am, 2pm, 6pm, and 9pm. |
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Not enough evidence to charge Xavier, MACC says - FMT - 19/08 2:10 pm Anti-graft agency says the investigation papers were classified as 'closed to keep' after a review by the deputy public prosecutor. |
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Former investment bank CEO among three to face MACC charges involving over RM136m - Malaymail - 19/08 8:50 am KUALA LUMPUR, Aug 19 Three individuals, including a former chief executive officer (CEO) of an investment bank,... |
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Former investment bank CEO, two others expected to face MACC Act charges tomorrow - SUN - 19/08 7:28 am According to the court system, the former CEO will be charged before Sessions Court Judge Azura Alwi while a woman with the title Datuk, who is a company director, will be charged before Sessions Court Judge Suzana Hussin. |
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Court hears govt paid RM16.4 million to Nepturis in Muhyiddin trial - Sinardaily - 17/08 7:02 pm KUALA LUMPUR - The government paid RM16.4 million to Nepturis Sdn Bhd for the construction of the Klang Utara District Police Headquarters (IPD), the High Court here heard today.Former Selangor Public Works Department (JKR) director Lokman Nasir, 62, said the payments for the RM141 million contract were made through eight transactions between May 17, 2022, and Feb 3, 2023.The 23rd prosecution witness confirmed this after being referred to Malaysian Government Payment Vouchers while testifying in the trial of former Prime Minister Tan Sri Muhyiddin Yassin, who faces seven charges of abuse of power and money laundering linked to the Jana Wibawa project."I confirm that these are documents from the Malaysian Government Payment Vouchers - Payment Instruction from the Selangor State PTJ (responsibility centre) group, JKR to Nepturis Sdn Bhd. I confirm that the payment was made for the Klang Utara District Police Headquarters Construction Project in Selangor."Based on these payment vouchers, I confirm that the payments were made to Nepturis's Maybank Islamic Berhad account," he said in his witness statement.In previous proceedings, a businessman, Lian Tan Chuan, told the court that he had asked Nepturis managing director Mohd Rizman Akum Khan to prepare a RM1 million cheque for payment to Bersatu.Lokman, who retired last April, also confirmed that the Klang Utara IPD project fell under the jurisdiction and financial purview of the Ministry of Home Affairs."There were also several other payments that were still in process or had yet to be effected at the time," he said.Responding to deputy public prosecutor Datuk Wan Shaharuddin Wan Ladin's question on payment procedures, Lokman confirmed that no irregularities were detected in the government's transaction process at the time.Meanwhile, 24th prosecution witness, Datuk Zulkipeli Yamat, told the court that the government had also agreed to accept a tender offer worth RM605.2 million from Sutracom Sdn Bhd for the construction and upgrading of the Pulau Indah Ring Road Phase 3 project.Zulkipeli, a former JKR Quantity Surveying Services director, also confirmed the Letter of Acceptance for the contract, which required signatures from both the government and Sutracom.Earlier, the court allowed the prosecution's application to amend the fourth charge to include the name of KCJ Engineering Sdn Bhd, after the defence raised no objections.Muhyiddin, 79, who was then also Bersatu president, was charged with four counts of abuse of power for allegedly soliciting RM232.5 million in bribes for the political party from Bukhary Equity Sdn Bhd, Nepturis Sdn Bhd, Mamfor Sdn Bhd, and Datuk Azman Yusoff in connection with the Jana Wibawa project.He was accused of committing the offence at the Prime Minister's Office, Bangunan Perdana Putra, Putrajaya between March 1, 2020, and Aug 20, 2021, under Section 23(1) of the MACC Act 2009, which carries a maximum penalty of 20 years' imprisonment and a fine of five times the value of the gratification or RM10,000, whichever is higher, upon conviction.The Pagoh MP also faces three charges of receiving RM200 million in unlawful proceeds from Bukhary Equity Sdn Bhd, which were deposited into Bersatu's Ambank and CIMB Bank accounts, allegedly committed in Petaling Jaya and Kuala Lumpur between February 2021 and July 2022.These charges were brought under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, which carries a maximum penalty of 15 years' imprisonment and a fine of either five times the value of the proceeds from unlawful activities or RM5 million, whichever is higher.The trial before Judge Noor Ruwena Md Nurdin resumes tomorrow |
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O&G sevice provider Alam Maritim Resources says CEO Azmi Ahmad under MACC remand - Malaymail - 17/08 3:11 pm KUALA LUMPUR, Aug 17 Alam Maritim Resources Bhd today announced that its group managing director and group chief... |
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Alam Maritim CEO remanded by MACC - FMT - 17/08 2:45 pm Company says Azmi Ahmad's remand is to facilitate an investigation and does not constitute a finding of wrongdoing. |
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Proposed MACC ‘Whistleblower Reward’ Raises Unanswered Questions - Sarawakreport - 17/08 12:45 am The scandal has landed the son of the former prime minister of the Gulf state in jail. Yet, the whistleblower who exposed these crimes was sidelined by the MACC - until last year when it emerged that Kuwait was ready to return a small portion of the stolen cash....... |
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MACC arrests two policemen over RM14,000 traffic offence bribes on East Coast Expressway - Malaymail - 16/08 6:45 pm KUANTAN, Aug 16 A police constable and a patrol officer have been detained on suspicion of soliciting and accept... |
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No MACC arrest, just rumours: Abdul Azeezs son rebuts social media buzz over Tabung Haji RCI - Malaymail - 16/08 1:08 pm KUALA LUMPUR, Aug 16 The son of former Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim has dismis... |
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Abdul Azeez not held by MACC - Son - Sinardaily - 16/08 12:32 am KUALA LUMPUR - The son of former Baling Member of Parliament Datuk Seri Abdul Azeez Abdul Rahim has dismissed claims that have gone viral on social media that his father was arrested by the Malaysian Anti-Corruption Commission (MACC) last night.Mohamed Khairul Azman Abdul Azeez, through a post on Facebook today, said his father is currently at their residence and resting, thus denying unfounded reports regarding his arrest in connection with the Tabung Haji Royal Commission of Inquiry (RCI) Report."For those who have been asking about him, I would like to thank him very much and for your information, my father is still at home resting |
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Nurul Izzah may not be the first woman PM in Malaysia, but she can hold .. - Sinchew - 16/08 7:37 am She reminded the police that they should investigate the person concerned rather than the whistleblower. She also reiterated that the Malaysian Anti-Corruption Commission (MACC) must be accountable to Parliament, rather than serve any individual |
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MACC detains seven in Tabung Haji RCI probe, including senior executives and shipping company CEO - Malaymail - 15/08 2:03 pm KUALA LUMPUR, Aug 15 The Malaysian Anti-Corruption Commission (MACC) has detained seven people as part of its in... |
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Shipping firm CEO, 6 others held in MACC probe linked to Tabung Haji - FMT - 15/08 1:44 pm A source from MACC says the CEO and a construction company director are on a five-day remand, while the others have been released on MACC bail. |
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TH RCI findings not sufficient basis for prosecution, says former judge - Sinardaily - 14/08 11:09 am Only evidence gathered independently by enforcement agencies through their investigations can be presented in court," he told Bernama when contacted.Yaacob, who has served as a conducting officer and secretary for several RCIs, said not every instance of mismanagement, failure to manage or negligence constituted a criminal offence, as this depended on whether the specific elements of an offence prescribed by law were present.He said an act could constitute a criminal offence if there were elements such as criminal intent, criminal breach of trust involving entrusted assets or funds, fraud arising from decisions or personal interests, or conflicts of interest that resulted in benefits or gains for the parties involved."If it involves merely mismanagement, failure to manage or negligence, the matter may give rise to civil liability, such as a breach of fiduciary duty, which could result in legal action to recover funds or assets lost due to the breach," he said.Meanwhile, lawyer Mohamed Haniff Khatri Abdulla said criminal action must be taken if investigations establish that an offence had been committed and sufficient evidence exists, regardless of the individual's position.He said such action was important to ensure that the RCI's recommendations on TH were translated into appropriate measures, while restoring public and depositors' confidence in the institution and the investigative process."That is what the public wants to see. The sooner we can resolve straightforward matters and bring them to court, provided there is sufficient evidence, the more public confidence will grow, he said.However, Mohamed Haniff stressed that prosecuting a particular case would not mean that all investigations arising from the RCI report had been completed, as inquiries into other matters could still be ongoing.He said that based on information he had received, nearly 200 individuals had been called by the Royal Malaysia Police (PDRM) and the Malaysian Anti-Corruption Commission (MACC) separately to record their statements, with investigations expected to continue for another three to six months.He also proposed that the Attorney General's Chambers establish a special unit comprising three Deputy Public Prosecutors (DPPs) with experience in MACC cases and general criminal law to oversee and comprehensively assess all investigation papers related to the TH RCI submitted by PDRM and MACC.He said such a mechanism could improve investigative efficiency, particularly as the RCI involved two enforcement agencies that follow different procedures in handling investigation papers.Earlier, MACC Chief Commissioner Datuk Seri Abd Halim Aman was reported as saying that the commission had opened 14 investigation papers and conducted various operations, including arrests, remand applications and seizures, as well as inspections and searches at 28 premises |
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RM19,000 in alleged bribes lands Pahang agency official in MACC custody - Malaymail - 13/08 7:17 pm KUANTAN, Aug 13 The Malaysian Anti-Corruption Commission (MACC) has detained a female official from a government... |
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MACCs KWAP eFishery probe is almost done at home now its waiting on overseas banks - Malaymail - 13/08 4:40 pm KUCHING, Aug 13 The Malaysian Anti-Corruption Commission (MACC) has so far found no evidence of criminal wrongdo... |
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KWAP probe: No evidence of criminal wrongdoing found so far - MACC - Sinardaily - 13/08 4:26 pm KUCHING - The Malaysian Anti-Corruption Commission (MACC) has so far found no evidence of criminal wrongdoing involving corruption or misappropriation in its investigation into the Retirement Fund Incorporateds (KWAP) RM163.4 million investment in Indonesian aquaculture firm eFishery.MACC chief commissioner Datuk Seri Abd Halim Aman said, however, that the full findings would only be available after investigators obtained financial information and documents from overseas banks, including those in Singapore and Indonesia."To date, 19 individuals have been called to assist in the investigation and have had their statements recorded |
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Albert Tei denies defaming Azam Baki - FMT - 13/08 4:24 pm The businessman says the former MACC chief commissioner took remarks, made in a podcast, out of context. |
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After calling in 115 witnesses and detaining seven suspects, MACC now weighs foreign forensic help to untangle Tabung Haji probe - Malaymail - 13/08 3:37 pm KUCHING, Aug 13 The Malaysian Anti-Corruption Commission (MACC) is considering engaging foreign forensic experts... |
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TH RCI: MACC considers using foreign forensic experts to examine documents, agreements - SUN - 13/08 3:07 pm The Malaysian Anti-Corruption Commission (MACC) is considering engagingforeign forensic experts to assist in its investigation into the findings of the Royal Commission of Inquiry (RCI) report on Lembaga Tabung Haji. |
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No graft elements found in KWAP eFishery probe so far - FMT - 13/08 2:20 pm MACC needs the help of Singaporean and Indonesian authorities to record the statements of several people and obtain certain documents. |
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MACC mulls roping in foreign forensic experts for TH probe - FMT - 13/08 2:00 pm MACC chief says 14 probe papers have been opened covering various investments, agreements and contracts. |
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SNAPSHOT MACC mulls foreign help with Tabung Haji probe; police nab 3 including cop over drugs - Mkini - 13/08 2:00 pm Whats going on in the news today, with updates at 9am, 2pm, 6pm, and 9pm. |
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Tabung Haji RCI report to go to police, MACC, Bank Negara, IRB for full investigation, says Fahmi - Malaymail - 12/08 8:29 pm PUTRAJAYA, Aug 12 The Royal Commission of Inquiry (RCI) report on Lembaga Tabung Haji (TH) will go to the releva... |
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Arrest warrant issued for Sporean, Msian to assist MACC probe - FMT - 12/08 3:03 pm The agency is seeking Singaporean Poh Po Lian and Malaysian Jennifer Kok Sau Keng to assist in its investigation. |
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Op Chick: MACC busts illegal China frozen chicken import ring in Sabah, three nabbed - Malaymail - 12/08 10:00 am KUALA LUMPUR, Aug 12 The Malaysian Anti-Corruption Commission (MACC) has busted a syndicate suspected of illegal... |
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DPM Zahid visits former PM Ismail Sabri at IJN - Sinardaily - 10/08 9:47 pm KUALA LUMPUR -Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi has visited former prime minister Datuk Seri Ismail Sabri Yaakob at the National Heart Institute (IJN) after he underwent a pacemaker implantation procedure following a recent health scare.The visit comes after Ismail Sabri was rushed to IJN on Friday after his health deteriorated, following several hours spent at the Malaysian Anti-Corruption Commission (MACC) headquarters to assist with ongoing enquiries.His legal team subsequently confirmed that the former prime minister had been hospitalised for emergency treatment.A photo of Zahid's visit was shared on Ismail Sabri's official Instagram story, with his family thanking the Umno president for taking time out of his busy schedule to check on his health.In the photo, Zahid was seen sitting by the bedside and chatting with Ismail Sabri, who was resting in his hospital bed.Ismail Sabri has previously been summoned on multiple occasions to record his statement in connection with an MACC investigation involving his asset declaration.The investigation has also seen the anti-graft agency seize RM170 million in cash in various foreign currencies and 16kg of pure gold bullion valued at about RM7 million.The seizures were made during raids on several properties following the arrests of four of Ismail Sabri's former senior officers in February 2025. |
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MACC, police and IRB ramp up investigations into alleged Tabung Haji irregularities after RCI report - Malaymail - 8/08 2:53 pm KUALA LUMPUR, Aug 8 Enforcement agencies have stepped up action following the release of the Royal Commiss... |
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Former PM Ismail Sabri admitted to IJN, charge deferred to Aug 27 - Sinchew - 8/08 7:47 am However, as he had to undergo a medical procedure in the afternoon, the case was deferred to Aug 27. Earlier, Amer Hamzah was present in court without Ismail Sabri, who was rushed to IJN from the Malaysian Anti-Corruption Commission (MACC) in Putrajaya yesterday |
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Former PM Ismail Sabri undergoes successful pacemaker procedure at IJN - Sinardaily - 8/08 7:00 am He made the statement while requesting an adjournment of proceedings at the Sessions Court before Judge Suzana Hussin on August 7.Amer informed the court that Ismail Sabri was scheduled to undergo the pacemaker insertion at 2:00 pm and was expected to remain in the ward for several days for treatment. He requested that August 27 be fixed as the new date for proceedings regarding an asset declaration case under the Malaysian Anti-Corruption Commission (MACC) Act. |
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MACC completes ex-CFO statement in Tabung Haji RCI probe - SUN - 7/08 9:53 pm MACC has completed recording a former CFO's statement as part of its probe into alleged abuse of power over RM370m Tabung Haji plantation share purchases. |
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MACC completes questioning of ex-CFO in Tabung Haji probe - FMT - 7/08 9:11 pm The former senior official had his statement recorded from 9am until 6.30pm today, says the anti-graft agency. |
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Immigration department smashes flying passport syndicate in Johor - Sinardaily - 7/08 6:38 pm PUTRAJAYA - The Immigration Department of Malaysia (JIM) has dismantled a flying passport syndicate with the arrest of three suspects at the Sultan Abu Bakar Complex (KSAB) in Gelang Patah, Johor, yesterday, said Immigration director-general Datuk Zakaria Shaaban.He said the operation, which began at 10 am, involved a team of officers and personnel from the Putrajaya Immigration headquarters Intelligence and Special Operations Division and Johor JIM."This success was the result of follow-up action by JIM based on developments from investigations under Ops Crack conducted earlier in collaboration with the Malaysian Anti-Corruption Commission (MACC)."The operations team was deployed to the location and detained three individuals aged between 33 and 41, he said in a statement today.He said the team also seized mobile phones, keys to a premise, jewellery, Immigration security stamps and RM20,000 in cash.According to Zakaria, the suspects were detained for allegedly committing offences under Section 12(1)(h) of the Passport Act 1966 and were taken to the Immigration Office for further action.He said the syndicates modus operandi involved collecting passports belonging to foreign nationals without requiring the document owners physical presence at the countrys entry points."Copies of the passport front pages were then sent by the syndicates agents via WhatsApp to collaborators to be scanned, creating false movement records in JIMs system, he said, adding that agents charged RM700 for each foreign passport using the syndicates services.Zakaria stressed that investigations would continue to identify the syndicates network."Firm action will be taken to curb any activities that violate the law to ensure the countrys stability and prosperity continue to be safeguarded, he said |
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MACC urges ministry chiefs to protect whistleblowers as Malaysia eyes higher CPI ranking - Malaymail - 7/08 6:22 pm KUALA LUMPUR, Aug 7 The Malaysian Anti-Corruption Commission (MACC) has called on ministry secretaries-general a... |
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LHDN investigating those identified in Tabung Haji RCI report - FMT - 7/08 3:29 pm The MACC and the police are also probing those linked to the report into THs management and operations from 2014 to 2020. |
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Ismail Sabri expected to undergo pacemaker procedure today, says lawyer - Sinardaily - 7/08 2:27 pm KUALA LUMPUR Former prime minister Datuk Seri Ismail Sabri Yaakob is expected to undergo a pacemaker implantation procedure at the National Heart Institute (IJN) on Friday.His lawyer Datuk Amer Hamzah Arshad said it would not be practical for the prosecution to proceed with reading the charges at IJN given the Bera member of parliament's current health condition.According to him, the emergency treatment was required after Ismail Sabri suffered health complications on Thursday.Yesterday, he was at the Malaysian Anti-Corruption Commission (MACC) headquarters from 9am to 6pm.During the process, his health deteriorated before he was taken to IJN for immediate treatment, he told reporters at the Kuala Lumpur Court Complex.Earlier, the prosecution proceedings against Ismail Sabri under the Malaysian Anti-Corruption Commission Act 2009 were postponed to Aug 27 by the Sessions Court in Kuala Lumpur.Amer Hamzah said Ismail Sabri had a history of health problems.He suffered a fall two weeks ago and was admitted to Pantai Hospital.He was also scheduled to undergo a follow-up medical examination next Monday, he said. |
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