Lawyer questions MACC's statement that Pamela Ling wasn't a suspect
KUALA LUMPUR: The lawyer representing Datin Seri Pamela Ling's family has disputed a statement by Malaysian Anti-Corruption Commission (MACC) Chief Commissioner Tan Sri Azam Baki that Ling was never a suspect in a money laundering investigation.
This comes after Azam, in a press conference yesterday, said that Ling had only been called in as a witness in the investigation.
In a statement, lawyer Sangeet Kaur Deo said that the MACC had, in fact, applied for and obtained an arrest warrant from the Johor Baru magistrate's court dated Dec 2, 2024.
However, Sangeet said events on Jan 8, 2025, painted a different picture. On that date, she said Ling was handed over to the MACC by Singapore's Corrupt Practices Investigation Bureau (CPIB) at the Malaysia-Singapore checkpoint.
She said Ling was taken to the MACC office in Johor Baru, before being transported to MACC headquarters in Putrajaya where she was confined overnight in the lock-up.
Sangeet added that Ling was served a notice under Section 72(3) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (Amla) on the same day, clearly stating that she had been arrested.
"The next day, she was brought before a magistrate who issued a three-day remand order. During this period, she was held in MACC custody, questioned, and had her mobile phone seized," she said.
At the end of the remand period, Ling was released on bail of RM35,000, with conditions that included reporting to the MACC monthly.
Sangeet also said that Ling was placed under a travel ban and that her request to return to her children, including one who had been hospitalised, was denied by the MACC.
Ling, 42, was reported missing on April 9. Police are investigating the case as a kidnapping.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
The Star
39 minutes ago
- The Star
Asean News Headlines at 10pm on Monday (June 09, 2025)
Malaysia: * Expanded SST comes into effect July 1 / Sales tax rate revision, service tax scope expansion to be effective July 1, 2025 * Gerik bus crash: Fourteen UPSI students, bus attendant killed in accident * Gerik bus crash: King, Queen extend condolences over deaths of 15 UPSI students * Gerik bus crash: Victim changed plans not to miss class, says sister-in-law * Gerik bus crash: Road conditions were good but road was dark and winding, says Perak police chief * Gerik bus crash: 15-minute late UPSI student escapes fatal crash * Gerik bus crash: Video of incident emerges on social media * Tragic bus crash prompt calls from Malaysians for reform / Gerik bus crash: Taskforce established to investigate accident * Stray Animal Foundation urges government to implement sterilisation programme * Woman loses over RM600,000 to fake share investment scheme * Istana Negara distributes sacrificial meat to 14,000 recipients * Zafrul denies claims of by-election as factor behind Umno exit * Cabinet to decide on cannabis vape factory issue, says Health Minister * Man killed due to a misunderstanding with colleagues * Warisan calls for more Sabahan representation in judiciary, JAC * MCMC: Only eight data types required from telcos in Mobile Phone Data collection initiative * Badminton: Pearly responds to critics after tough four weeks together with Thinaah This handout photograph taken and released on Monday, June 9, 2025 by the Indian Coast Guard (ICG) shows smoke billowing from a cargo vessel that caught fire off Beypore coast in India's Kerala state. India deployed coastguard aircraft and a warship on June 9, after a Singapore-flagged container ship caught fire off the southern coast, the defence ministry said. -- Photo by Indian Coast Guard (ICG) / AFP Singapore: * Qantas passengers bound for Singapore to stay night in Azerbaijan after flight from London diverted * Explosions, fires on Singapore-registered cargo ship off India's Kerala coast; no S'poreans on board * Four Singaporean tourists in private-hire car injured in accident near Genting * Singaporean man in Skudai road rage incident remanded * Singaporean man arrested in Johor for alleged involvement in road rage incident * New Singapore study to examine well-being and behaviour of girls in top secondary schools * DBS tops US$100bil market value in first for Singapore banks * Two women arrested after theft spree at Changi Airport transit area * Singaporean actress Pan Lingling's son graduates with first-class honours * Driver who allegedly caused fatal Tampines crash that killed two back in court to face new charge Indonesia: * Indonesia's PSI opens doors for former President Jokowi to join their leading ranks * Indonesia to develop oil palm plantation in South Papua to boost biodiesel production * Batam court hands down life sentence to 10 ex-cops for selling meth * Prabowo, Megawati get cozier amid calls for Gibran's impeachment * Air quality worsens in Greater Jakarta as govt yet to curb pollution * Asian equities rise ahead of US-China trade talks, FX largely flat * Jakarta expects to conclude trade talks with EU soon / EU free trade talks to wrap up this month Indonesian golfer Queen Shine Gracella (left), 10, reacts with her mother during training ahead of the Mandiri Ciputra Golfpreneur Junior World Championship 2025, a two-day tournament with 141 players aged 10 to 18 from 21 countries, at the Damai Indah Golf PIK course in Jakarta on Monday, June 9, 2025. -- Photo by YASUYOSHI CHIBA / AFP Thailand: * Thailand races against time to avoid crippling 36% US tariffs in digital trade talks * Thailand continues to tighten border security as a precaution amid ongoing tensions with Cambodia * Thailand, Cambodia agree to de-escalate border standoff * Thai govt warns of military reserve recruitment scams amid border dispute * Thai coalition partners push back, reject cabinet portfolio swaps * Emerging Markets - Asian equities climb; currencies stay steady ahead of US-China trade talks * Oil prices dip, but supported ahead of US-China trade talks Philippines: * United States and China begin high-level key trade talks in London * Billionaire Razon enters Philippines' booming online gambling platform * Philippine Bureau of Investigations employees report boss to Marcos * Marcos wants enough water supply for public schools * Fire razes 70 homes in Bacoor City, displaces 74 families * South Korea: From arms seller to Philippines to deeper defence partner possible Philippine navy ship BRP Andres Bonifacio is seen anchored at Ulugan Bay in Puerto Princesa City, Palawan province, west of Manila. -- Photo by TED ALJIBE / AFP Vietnam: * Influx of fresh blood for Malaysia keeps Vietnam coach on guard * Grab plays down GoTo deal, says no talks 'at this time' * Vietnam top carmaker VinFast's revenue surges as EV deliveries jump * Digital storytelling adds new appeal to night tours at Vietnam's Temple of Literature * All gloved up: award-winning absurdist play 'Le Tabouret' heads to Penang * Heavy rain triggers deadly floods and damage in northern region Myanmar: * UN now pushing for ratification of treaty to protect the planet's fragile oceans * Don't let deep sea become 'wild west', Guterres tells world leaders * Trump travel ban in effect, citizens from 12 nations barred from US; citizens from Afghanistan and Myanmar among affected * Myanmar aims to export over 350,000 tonnes of rubber in FY 2025-26 * Minor earthquake strikes near Myanmar's Pyay township Nuns and attendees hold portraits of Cambodia's King Norodom Sihamoni, Queen Mother Norodom Monineath Sihanouk, and the late king Norodom Sihanouk at an event to mark Cambodia's Environment Day and the United Nations' World Environment Day at Morodok Techo National Stadium in Phnom Penh. -- Photo by TANG CHHIN Sothy / AFP Cambodia: * Tighter border control as Cambodia and Thailand reach an agreement to reposition troops to reduce recent tensions * Hun Sen assures Cambodians that military are committed to peace * Cambodia's trade with Asean reaches US$5.9bil in Jan-April, up 4.6 per cent * Thai bus services to Cambodia halted indefinitely amid border restrictions * Comment: What can Cambodia offer the US ahead of third round of tariff negotiations? Laos: * Central bank governor, ministers reshuffled in major cabinet overhaul in Laos * Laos–Korea Agro Fair marks 30 years of growing partnership * Mekong Capital plans US$200mil agriculture fund next year * US coal mine expansion to boost exports to Asia Brunei: * Brunei employer fined RM115,000 for unpaid wages to domestic helper since 2008 * Cinema screening inspires hope, action for Brunei's seas * Bruneians dominate blowpipe competition in Sarawak Tourists dressed in traditional Thai costumes pose for pictures as they visit Wat Arun or the Temple of Dawn, in Bangkok. -- Photo: REUTERS/Chalinee Thirasupa AseanPlus: * Chinese vice Foreign Minister to attend Asean SOM in Malaysia, eyes deep regional consensus * Famed Malaysian chef Darren Chin receives knighthood from the French Republic * Haj 1446H marks final summer Haj until 2050s, says Saudi National Centre for Meteorology * 'Age is just a number': China grandma, 71, comes third in fitness contest, shares health tips * South Korea President Lee, Japan PM Ishiba agree to strengthen ties * South Korea president calls for extra budget to be ready swiftly * Boeing plane lands back in China for delivery as tariff war eases * Lilly's obesity drug sales rise 60% in India amid rising demand * Nepal government employees up in arms against federal civil service bill * Taiwanese star Jiro Wang slams scalpers over soaring Labubu prices: 'Wicked people' * Apple heads into annual showcase reeling from AI missteps, tech upheaval and Trump's trade war * Iran to present counter-proposal to U.S. in nuclear talks * Qualcomm strengthens AI portfolio with US$2.4bil Alphawave deal * OCBC Bank launches Malaysia's first Disney-themed debit card * Japan confirms China's aircraft carrier sailed east of Iwo Jima for first time * Explosion at a US air base in southern Japan injures four Japanese soldiers * Chinese aircraft carrier seen operating deeper into Pacific * Climate change heightens risk of Indian farmer suicides * South Korea President Lee's election law violation hearing postponed indefinitely, court says * Air quality worsens in Greater Jakarta as govt yet to curb pollution * Beijing airports see surging tax refunds for overseas travellers * Tangled humpback whale sparks rescue mission off Australia * Starbucks to lower prices in China as competition heats up * China's May exports slow, deflation deepens as tariffs bite * Explosion reported at US air base in Japan * Sri Lanka issues new guidelines to curb dengue, Chikungunya in schools * China's copper boom under threat as miners test bargaining power * China expands visa-free access to five Latin American countries * HK superstar Jackie Chan returns to the Karate Kid universe * Angles of empowerment: How Barbie's careers are related to the slant of her feet * Shein and Reliance aim to sell India-made clothes abroad within a year: Sources * NATO needs 400% increase in air and missile defence, Rutte will say in London * Jared Leto accused of 'sexual impropriety' by multiple women, some who say they were underage * Badminton: Good news as Zii Jia makes return at Japan Open * Cricket - Australia favourites to retain WTC crown against South Africa * Golf - American lass Jennifer Kupcho finishes strong to claim fourth LPGA title at ShopRite LPGA Classic * Tennis - Prince of Clay Alcaraz battles back from the brink to retain French Open crown
Free Malaysia Today
6 hours ago
- Free Malaysia Today
Beng Hock's family not filing judicial review over NFA decision
Teoh Beng Hock's sister, Lee Lan, during a press conference in Kuala Lumpur today. KUALA LUMPUR : The family of Teoh Beng Hock has decided not to pursue a judicial review of the Attorney-General's Chambers (AGC) decision to once again classify his death as requiring no further action (NFA). His sister, Lee Lan, said the decision was made after consulting family members and their lawyer, Ramkarpal Singh. 'The judicial review will take three years to complete. Chances of winning the review are also slim as it would be the first judicial review brought in a criminal case,' she told a press conference at the KL & Selangor Chinese Assembly Hall here today. Last week, the AGC said it found insufficient evidence to bring charges following a fresh investigation by police, thus maintaining its NFA classification. The re-investigation had been ordered by the Kuala Lumpur High Court in November last year, which directed police to re-examine all aspects of the case. Lee Lan had expressed disappointment over the outcome and called for Prime Minister Anwar Ibrahim to honour his promise to deliver justice in her brother's case. Beng Hock was found dead on July 16, 2009 after falling from the fifth floor of Plaza Masalam in Shah Alam, Selangor, after being questioned for several hours by officers from the Malaysian Anti-Corruption Commission (MACC). An inquest into his death initially returned an open verdict. However, in 2014, the Court of Appeal ruled that Beng Hock's death was caused by 'one or more unknown persons', including MACC officers. Meanwhile, Teoh Beng Hock Association for Democratic Advancement chairman Ng Yap Hwa raised concerns over the selective presentation of the Court of Appeal's judgment in AG Dusuki Mokhtar's letter. 'His letter stated that the Court of Appeal in 2014, ruled that an unknown person caused Beng Hock's death through unlawful means. 'However, the actual judgment is that one or more unknown persons, including MACC officers, caused his death through unlawful means,' he said at the same press conference. Ng called for Dusuki to clarify why the reference to MACC officers was not included in the official explanation. He also questioned whether this omission indicated that the AGC and police had excluded MACC personnel from the scope of their investigations. Lee Lan again appealed to Cabinet ministers, especially those from DAP, to help her family uncover the truth behind her brother's death. 'When the current ministers were in the opposition bloc, they told us they had no power to help the case. Now that they are in power, they are unable to keep their promises,' she added.
The Star
7 hours ago
- The Star
Brunei employer fined RM115,000 for unpaid wages to a domestic helper since 2008
Image from The Star/Asia News Network BANDAR SERI BEGAWAN (Borneo Bulletin/ANN): A local man was ordered to pay a total fine of BND35,200 (RM115,000) or face 98 weeks' imprisonment by the Magistrate's Court for failing to pay his domestic helper's salary since 2008. 59-year-old Awang Aji bin Eya pleaded guilty to 98 charges before Magistrate Syaffina Shahif on May 21. The court imposed a BND200 fine for each of the first 20 charges, in default one week's imprisonment for each, and a BND400 fine for each of the remaining 78 charges, also in default one week's imprisonment for each. The first 20 charges were framed under the now-repealed Section 108(1) of the former Labour Act, punishable under Section 120(b) of the same Act, for offences committed before September 3, 2009. The remaining 78 charges were under Section 39(1) of the Employment Order, carrying penalties under Section 148 of the same legislation. The case involved the non-payment of the domestic helper's wages from 2008, despite being employed since 2000. The court, invoking Section 130 of the Labour Act and Section 140 of the Employment Order, further ordered that BND20,433 of the fine be paid to the domestic helper, representing the total sum of unpaid wages owed. The defendant was given until February 3, 2026, to make full payment, failing which he will have to serve the default custodial sentence of 98 weeks' imprisonment. – Borneo Bulletin/ANN
