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.
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