
MACC to record Jovian's statement in Jakarta tomorrow
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) is expected to meet Datuk Jovian Mandagie, the former son-in-law of Datuk Seri Ismail Sabri Yaakob, in Jakarta, Indonesia, tomorrow.
It is understood that the investigation team will be in Jakarta for two days to record a statement from the 39-year-old fashion designer, to assist in an investigation involving the ninth prime minister.
Sources said Jovian's statement is crucial as several documents need to be verified by the former husband of Ismail Sabri's eldest daughter.
It was previously reported that J ovian's statement would be recorded in Jakarta as the former husband of Nina Sabrina Ismail Sabri was reported to have moved there.
He moved back to Jakarta after announcing the closure of his fashion business last year and was previously married to the eldest daughter of Malaysia's ninth prime minister.
MACC Chief Commissioner Tan Sri Azam Baki had confirmed that the commission would be recording Jovian's statement in relation to an ongoing probe into asset ownership involving Ismail Sabri.
Ismail Sabri has previously made several appearances at MACC headquarters to assist in investigations into alleged corruption and money laundering related to expenditure and funding for the promotion and publicity of the "Keluarga Malaysia" programme during his tenure as prime minister from August 2021 to November 2022.
Azam had previously said that the investigation was initiated following a directive for Ismail Sabri to declare his assets under Section 36(1) of the MACC Act 2009.
The former prime minister submitted his asset declaration on Feb 10, and the MACC is currently analysing the source of the assets.
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


New Straits Times
an hour ago
- New Straits Times
Security tight at Tan Sri's residence as sukuk probe deepens
KUALA LUMPUR: The residence of a businessman bearing the title "Tan Sri", who has been linked to the alleged misappropriation of sukuk funds amounting to millions of ringgit for the construction of a highway in the Klang Valley, was heavily guarded by auxiliary police this morning. Checks by the New Straits Times revealed that several members of the media attempted to enter the gated compound where the highway concessionaire resides, but were turned away. Auxiliary police stationed at the location also instructed members of the press to leave the vicinity. This comes a day after the Malaysian Anti-Corruption Commission (MACC) said that it would be recording the statement of the individual in question regarding the ongoing investigation into the alleged misuse of sukuk proceeds. According to sources, the businessman was initially scheduled to appear at the MACC headquarters in Putrajaya. "Yes, it has been confirmed that he will be present tomorrow (today) at 9am. He has been discharged from hospital after completing medical treatment," a source said. The investigation concerns sukuk funds that were raised for the development of a major highway project in the Klang Valley. Further details are expected following the MACC's questioning. MACC Chief Commissioner Tan Sri Azam Baki had confirmed that the highway concessionaire was the key witness in the investigation. Previously, it was reported that 45 witnesses who had earlier provided statements were called in again to assist with the case by furnishing additional information. On June 3, the MACC disclosed that assets worth approximately RM143 million had been seized in connection with the sukuk fund misappropriation involving the Tan Sri. Investigators are also tracing several luxury vehicles and properties belonging to the businessman, both in Malaysia and abroad — including assets located in London and Switzerland. The Tan Sri is believed to be the central figure in the MACC's probe involving the seizure of high-value assets, which include RM37.5 million in cash from personal and company accounts; properties worth RM24.5 million; nine luxury cars valued at RM7.65 million; exclusive watches (RM25 million); jewellery and diamonds (RM6 million); branded handbags (RM3 million); alcoholic beverages (RM3 million); and four horses valued at RM400,000. Authorities have also traced foreign assets exceeding RM15 million, in addition to suspected gambling activities linked to the Tan Sri totalling RM20 million.
.jpg&w=3840&q=100)

Daily Express
an hour ago
- Daily Express
Graft: Ex-Ports boss fined
Published on: Wednesday, June 11, 2025 Published on: Wed, Jun 11, 2025 By: Cynthia D Baga Text Size: The charges stated that, while serving as JPDS director, Abel had accepted bribes ranging between RM33,098.62 and RM59,724.30 from two companies connected to his official duties between 2017 and 2018. Kota Kinabalu: A Former Sabah Ports and Harbour Department (JPDS) director was fined a total of RM700,000 for 15 counts of bribery involving towing services. Session Court judge Jason Juga meted out the sentence to Abel Ongkunik, 52, when the case was brought up for facts and sentencing as he had pleaded guilty to the 15 alternative charges on March 14 this year. Advertisement The alternative charges were offered by the prosecution following the acceptance of Abel's representation letter and the total amount involved in the 15 charges was RM632,296.03. The court had imposed the fines ranging from RM38,000 to RM58,000 for each charge and it was learnt that Abel had paid the RM700,000 fines. The charges stated that, while serving as JPDS director, Abel had accepted bribes ranging between RM33,098.62 and RM59,724.30 from two companies connected to his official duties between 2017 and 2018. The money was deposited into the accounts of three companies at several bank branches in Kota Kinabalu, Lido and Kota Belud. The offences were related to granting permission to a company for towing services in the Kimanis port limit area and approving towing work licences for another company. The alternatives charges fall under Section 165 of the Penal Code, which provides for imprisonment of up to two years or a fine, or both, upon conviction. The court heard that Abel had the authority to grant approvals for towing services provided by JPDS. He met with the owners of the two companies and arranged for the approvals to be granted by JPDS to both companies for providing towing services. Investigations also revealed that Abel received money from the company owners, with funds transferred from the accounts of both companies into the accounts of three other companies. The accounts and financial dealings of these three companies were under Abel's control. In mitigation, counsel Dominic Chew who represented Abel, requested the court to impose a fine between RM650,000 and RM690,000 for all 15 charges. Chew informed the court that Abel, who has three children, is the sole breadwinner of the family and that it was his first offence. 'In addition, our client has expressed genuine remorse and wished to move forward with his life through his new employment in Terengganu, while providing for his family through lawful means,' he said. However, Malaysian Anti-Corruption Commission (MACC) Deputy Public Prosecutor Nurul Izzati Sapifee proposed at least RM50,000 fine per charge, taking into account the facts of the case, serving public interest and acting as a deterrent to potential offenders. She said Abel, as a director in JPDS at the material time, held the highest position in the department. As such, he should have upheld a high moral standard when dealing with businesses involving JPDS, and in maintaining the image of the public service in the eyes of the public. 'The fact that when he performed such offence, he as a public officer holding the highest position in JPDS, might as well prevent other companies from being granted the same permit for work from JPDS. 'As a director also he should not have personal side dealings with any person or company which are known to him being connected to his official duty,' she said. Abel was originally facing 29 charges involving RM1.29 million of bribes under Section 17 (a) of the MACC Act 2009 which is punishable under Section 24 (1) of the same act. He claimed trial to the charges on March 15, 2022. The 15 original charges were withdrawn, while the remaining 14 main charges were taken into consideration by the court in accordance with Section 171A of the Criminal Procedure Code. * Follow us on our official WhatsApp channel and Telegram for breaking news alerts and key updates! * Do you have access to the Daily Express e-paper and online exclusive news? Check out subscription plans available. Stay up-to-date by following Daily Express's Telegram channel. Daily Express Malaysia


Malaysiakini
3 hours ago
- Malaysiakini
Ten anti-corruption substrategies completed as of June 3: MACC
The MACC has announced that a total of 10 substrategies under the National Anti-Corruption Strategy (NACS) 2024-2028 have been completed as of June 3. The success of the implementation of the 10 substrategies by seven leading agency heads, including the MACC, was announced by MACC chief commissioner Azam Baki, who chaired the 2024-2028 NACS Performance Coordination Meeting with the 2025 Leading Agencies today.