almost eight hours, starting at 2.30 pm, giving their statements to assist investigations into the case. MACC Chief Commissioner Tan Sri Azam Baki told Bernama that, as of yesterday, four witnesses from PNB, Khazanah, and the Ministry of Finance had been called to have their statements recorded. On Monday, the MACC announced, through a post on its official TikTok page, that the commission had raided the office of a local online fashion business and three other premises and seized various documents for investigation under Section 18 of the MACC Act. Azam also reportedly said that the investigation into the loss incurred by the fashion business would be conducted fairly and professionally, further emphasising that the investigation was essential as it involved public funds and was of public interest. He also urged the public to provide space for the investigation to be carried out and avoid speculation and a public trial against the parties involved.

familiar with the investigation that the men are under scrutiny for allegedly soliciting and accepting a bribe from a celebrity preacher in exchange for halting the police investigation into his money laundering case. Initial investigation suggests that all suspects had conspired to solicit RM150,000 from the preacher but only received RM20,000 from him, the source reportedly said. The suspects, aged in their 30s and 50s, were detained in Bedong and at the state MACC headquarters between 12pm and 5pm yesterday. Kedah MACC director Ahmad Nizam Ismail confirmed the arrests, stating that the investigation is ongoing under Section 16(a) A of the MACC Act 2009. As he was escorted into the court building, the political activist was heard shouting lawan tetap lawan (never surrender) to the media. He repeated the same phrase when leaving the building after the remand proceedings, further alleging that the investigation was politically driven to silence supporters of former prime minister Datuk Seri Najib Razak.

confirmed that the couple were still being questioned and the process is expected to be completed by 10 pm and expected to continue tomorrow. Earlier, when contacted by Bernama, MACC Chief Commissioner Tan Sri Azam Baki confirmed that the couple had been summoned to assist investigations related to the case. As of yesterday, he said four witnesses from PNB, Khazanah, and the Ministry of Finance had been called to provide statements to assist investigations. Yesterday, the MACC announced, through a post on its official TikTok page, that the commission had raided the office of a local online fashion business and three other premises and seized various documents for investigation. The investigation is conducted under Section 18 of the MACC Act. Earlier, Azam said that the investigations into the loss incurred by the fashion business would be conducted fairly and professionally, further emphasising that the investigation was essential as it involved public funds and was of public interest. Azam also urged the public to provide space for the investigation to be carried out and avoid speculation and a public trial against the parties involved.

statement at the MACC office in Kemaman yesterday. According to a source, the fraudulent application involved 50 individuals, each allegedly receiving RM1,000 in zakat funds from an oil company where the suspect is employed. Meanwhile, Terengganu MACC director Hazrul Shazreen Abd Yazid confirmed the arrest, adding that the investigation falls under Section 18 of the MACC Act 2009 and the possibility of further arrests as the investigation continues.

husband and wife today, Azam was quoted as saying. He also said statements from four employees working at PNB, Khazanah Nasional and the Ministry of Finance were recorded by investigators. ALSO READ: MACC investigates RM43.9 million loss in FashionValet investment by Khazanah, PNB These employees are officers in charge of investment affairs, as quoted at the agencies, according to Azam. MACC reportedly conducted a raid in FashionValets office in Kuala Lumpur on Monday (Nov 4) as part of the commissions probe into PNB and Khazanah Nasionals losses following their public fund investments totaling RM43.9 million. A TikTok video by MACC also confirmed that FashionValets four locations were raided. MACC is investigating the losses under Section 18 of the MACC Act 2009 for providing false claims. Last Friday, both Vivy and Fadzaruddin announced their resignation from their posts in the company in light of these recent issues.

clip shows MACC officers arriving at the office of the online fashion business, here, and conducting inspections and interviews. The post also shared that the investigation was carried out under Section 18 of the MACC Act, although details regarding the locations of the other premises, which were raided simultaneously, were not disclosed. Bernama is currently seeking additional information regarding the raid. On Saturday, MACC chief commissioner Tan Sri Azam Baki assured the public that the inquiry into the investment losses related to Khazanah and PNB, involving the online fashion business, would be carried out impartially and professionally.

purpose of transferring land ownership. The MACC has identified individuals and agencies suspected of their involvement and will be calling them up soon, it was announced today. Meanwhile, Kedah MACC director, Ahmad Nizam Ismail, confirmed that the investigation is being conducted under Section 17(a) of the MACC Act 2009. However, he urged the public not to speculate on the issue until the investigation is completed. Earlier, a video surfaced featuring a woman claiming that there had been forgery involving court order documents related to the lease of land owned by a local resident known as Abu Ismail in Kuala Kedah. The land has reportedly been leased for the past 10 years, but the complainant denies having leased the land to any party, asserting that the lease agreement has also been forged.

assist in the investigation of a fertiliser procurement cartel involving a public organisation that is believed to have elements of corruption and abuse of power, the source said. He added that Putrajaya Magistrates Court registrar Syahrul Sazly Md Sani allowed the two suspects to be remanded for three as well as four days, respectively, until Nov 5 and 6, after the MACC made the application this morning. Meanwhile, MACC deputy chief commissioner (Operations) Datuk Seri Ahmad Khusairi Yahaya, when contacted, confirmed the arrests and that the two suspects were investigated under Section 16(a)(A) of the MACC Act 2009. On Oct 30, it was reported that the MACC arrested a company marketing executive in connection with the alleged existence of a cartel in the distribution and supply of rice fertiliser contracts, estimated to be worth RM1.8 billion, linked to an organisation under the control of a ministry. Following the arrest, the two other individuals, including the foreign-born chairman of the company, were arrested to assist in the investigation into the case.

yesterday afternoon. Initial investigations revealed that the main suspect, the manager of the promotion and marketing department received a quotation from a representative of the company involved to obtain approval from the chairman. The chairman approved the appointment of the foreign company without comparing prices or consulting the Board of Directors. A contract for the supply of fertilisers worth about RM60 million was awarded through direct negotiation in just six days around June 2022, despite the foreign company never having previously worked with the organisation, said the source. Meanwhile, MACC chief commissioner Tan Sri Azam Baki, confirmed the arrests, adding that the case is being investigated under Section 16(a) of the MACC Act 2009. To date, three individuals have been arrested, including a marketing executive from the company who was remanded yesterday until Nov 2 in connection with the case.

under the ministry totalling RM1.8 billion have been awarded to the association in a period of 30 months from 2021 to 2023. The association is responsible to produce padi fertiliser and to distribute it to farmers around the country through the associations offices in every state. Investigations revealed that the association used two methods to fulfil the government contracts, which is to purchase padi fertiliser directly from five producers and to purchase raw materials to produce fertiliser from four companies, the source said, adding that investigations are focused on corrupt practises linked in the procurement of fertiliser or raw materials from selected companies. Investigations will also include possible abuse of power where the board of directors of those involved in selecting the companies of interest. MACC has seized documents related to the projects at the ministry, association and companies. Six ministry and association officials involved have been called up by the MACC for interviews, they said. Meanwhile, MACC chief commissioner Tan Sri Azam Baki confirmed the investigation when contacted and did not reject the possibility that several individuals suspected of involvement might be arrested to facilitate investigations. He added that the case is being investigated under Section 16, Section 18 and Section 23 of the MACC Act 2009.

received bribes between 2023 and this year, with the money deposited into bank accounts belonging to their proxy. The suspects were arrested at 3 pm yesterday when they turned up at the Sabah Malaysian Anti-Corruption Commission (MACC) office to have their statements recorded. Sabah MACC director Datuk S Karunanithy when contacted confirmed the arrest and said the case was being investigated under Section 18 of the MACC Act 2009.

Programme and the Professional Diploma in International Law Enforcement: Anti-Corruption Studies (Level Five), which spans nine months. Malaysian Anti-Corruption Academy (MACA) director Datuk Saiful Ezral Arifin said upon completing the required basic course modules, cadets receive the Postgraduate Professional Diploma in International Law Enforcement: Anti-Corruption Studies (Level Five). The programme has been a collaborative effort between MACC and Nottingham Trent University, United Kingdom since 2018. He said cadets must also pass the polygraph test, which is a crucial requirement for entering the basic course that ensures candidates possess high levels of integrity. The graduation ceremony for the assistant superintendent grade P29 cohort will be attended by MACC Chief Commissioner Tan Sri Azam Baki tomorrow. This is the first time the ceremony will be held at MACCs new basic training centre in Bandar Enstek, Nilai in Negeri Sembilan. It is the first training centre owned by MACC and managed by MACA, which is responsible for enhancing the efficiency and professionalism of MACC officers and staff through training programmes. The training centre, covering about 24,000 square meters, was handed over to MACC by the Prime Ministers Department Property Management Division on Nov 1, 2023. It can accommodate around 200 cadets and is equipped with essential facilities such as a parade ground, dormitories, lecture halls, a cafeteria, surau and rest areas. He said MACC is grateful to the prime minister and the government for their commitment in terms of financial allocations, staffing, logistics and trust, ensuring the anti-corruption agenda achieves the goal of reaching a top 25 position in the Corruption Perception Index rankings within the next 10 years.

governments concern and is committed to continue eradicating corruption in the country, he said when contacted by Bernama today. Meanwhile, Malaysian Corruption Watch (MCW) president, Jais Abdul Karim, said that the budget increase demonstrates the MADANI governments commitment to reinforcing anti-corruption efforts. The larger allocation is crucial to enable MACC to expand investigations, enhance investigative capacity and ensure decisive action is taken against all corruption offenders without any interference. The complete independence granted to MACC in conducting investigations aligns with MCWs vision of an enforcement agency that is genuinely independent, with integrity and authority, he said. MCW expressed hope that the additional RM22 million would be utilised to enhance investigative technologies, strengthen anti-corruption education and awareness programmes and train personnel with advanced skills to tackle the increasingly complex challenges of corruption.

Governance Improvement Report between the MACC and the Social Security Organisation (Socso) at Menara Perkeso here today. Meanwhile, Socso Group Chief Executive Officer Datuk Seri Mohammed Azman Aziz Mohammed said Socso will continue to strengthen its cooperation with MACC and improvements to be made, especially in terms of standard operating procedures (SOPs) to prevent irresponsible parties from making false disability claims.

arrested him again today and obtained a remand order, he was quoted as saying by FMT. Additionally, Azam said MACCs probe will delve into 20 projects involving MBI following information its officers received that some people involved in these projects were bribed. However, he stopped short of identifying the said projects. Azam also confirmed that the projects were not linked to Selangor Menteri Besar Datuk Seri Amirudin Shari. ALSO READ: MACC re-arrests businessmen linked to politician under Selangor MBI probe Four individuals were arrested by the MACC last week on suspicion of corrupt practices related to sand mining concessions in Selangor. The three other individuals arrested include a businessman, a 46-year-old female employee at a sand mining company, and a 43-year-old man who works as a driver. READ MORE: MACC seizes RM5 million from politicians safehouse amid sand mining bribery probe MACC raids two more safe houses linked to politician

yesterday while providing their statements at the Perlis MACC Office, between 8 and 10 pm. Preliminary investigations found that the main suspect, who was on duty as an operations executive at a delivery company, was believed to have solicited a RM15,000 bribe from the cosmetics company owner, on the excuse of giving it to enforcement agency officials to reduce the import tax rate of cosmetic products brought in through the Penang port, the source said. The second and third suspects, who are the owner and an employee of the delivery company, respectively, were also arrested on suspicion of complicity in the case. When contacted, Perlis MACC director Mohd Nor Adha Ab Gani confirmed the arrest and said that the case was being investigated under section 17(a) of the MACC Act 2009.

hafiz.zainuddin@sprm.gov.my.

chairman and director of a company that manages the purchase and sale of subsidised diesel. However, they are suspected of embezzling subsidised diesel fuel by smuggling and selling it to outside parties and to cover up the activity, they are believed to have given bribes to several law enforcers, he said. According to the statement, one of the suspects was detained at the Sibu MACC office while the other was detained at a medical centre in the district around 11.20 am to 12.30 pm today. Meanwhile, MACC special operations division Senior Director Datuk Azmi Kamaruzaman when contacted confirmed the arrest of the suspects and said the case was investigated under Section 16 of the MACC Act 2009. He said the two suspects were however released on MACC bail of RM50,000 in cash and RM50,000 without deposit in one surety.