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 Sun
28 minutes ago
- The Sun
10 NACS 2024-2028 substrategies successfully completed
PUTRAJAYA: The Malaysian Anti-Corruption Commission (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 Tan Sri Azam Baki, who chaired the 2024-2028 NACS Performance Coordination Meeting with the 2025 Leading Agencies today. MACC in a statement today announced that five substrategies were completed last year, while another five substrategies were completed by June 3. 'The success of the implementation of these 10 substrategies is a manifestation of the commitment and efficiency of the agencies involved in carrying out their respective responsibilities,' according to the statement. In addition, the MACC stated that this success also demonstrates the government's commitment to strengthening governance and combating corruption comprehensively, systematically, and consistently thereby enhancing public confidence at both national and international levels. The 10 substrategies include incorporating themed weeks on ethics, noble values, and anti-corruption into the academic calendar in schools and improving the implementation of Integrity and Anti-Corruption Courses in higher education institutions. Among the substrategies is ensuring the implementation of the Governance, Integrity, and Anti-Corruption Strengthening Module (MPGIA) by the Chief Secretary and department heads at the ministry, department and agency levels, and enhancing governance and the internal audit function in the public service. Among other things, it includes drafting legislation to regulate entry points to ensure national border security and enhance the screening system in the recruitment of civil servants. 'To ensure the continuity of implementation and success of each NACS substrategy, the MACC Chief Commissioner urged all heads of Leading Agencies to strengthen internal coordination through their respective Integrity Units,' said the statement. According to the MACC, Azam also emphasised the need to foster close collaboration between departments within ministries and agencies to ensure a comprehensive approach to implementing the strategy. The MACC added that the achievements of the NACS implementation can be accessed by the public through the official d-NACS website, which serves as an interactive digital dashboard.
The Sun
40 minutes ago
- The Sun
MACC: 10 NACS substrategies completed by June 3
PUTRAJAYA: The Malaysian Anti-Corruption Commission (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 Tan Sri Azam Baki, who chaired the 2024-2028 NACS Performance Coordination Meeting with the 2025 Leading Agencies today. MACC in a statement today announced that five substrategies were completed last year, while another five substrategies were completed by June 3. 'The success of the implementation of these 10 substrategies is a manifestation of the commitment and efficiency of the agencies involved in carrying out their respective responsibilities,' according to the statement. In addition, the MACC stated that this success also demonstrates the government's commitment to strengthening governance and combating corruption comprehensively, systematically, and consistently thereby enhancing public confidence at both national and international levels. The 10 substrategies include incorporating themed weeks on ethics, noble values, and anti-corruption into the academic calendar in schools and improving the implementation of Integrity and Anti-Corruption Courses in higher education institutions. Among the substrategies is ensuring the implementation of the Governance, Integrity, and Anti-Corruption Strengthening Module (MPGIA) by the Chief Secretary and department heads at the ministry, department and agency levels, and enhancing governance and the internal audit function in the public service. Among other things, it includes drafting legislation to regulate entry points to ensure national border security and enhance the screening system in the recruitment of civil servants. 'To ensure the continuity of implementation and success of each NACS substrategy, the MACC Chief Commissioner urged all heads of Leading Agencies to strengthen internal coordination through their respective Integrity Units,' said the statement. According to the MACC, Azam also emphasised the need to foster close collaboration between departments within ministries and agencies to ensure a comprehensive approach to implementing the strategy. The MACC added that the achievements of the NACS implementation can be accessed by the public through the official d-NACS website, which serves as an interactive digital dashboard.
The Sun
an hour ago
- The Sun
PKR's leave to appeal bid in Zuraida's bond payment case set for hearing on June 24
PUTRAJAYA: The Federal Court will hear on June 24 an application by Parti Keadilan Rakyat (PKR) to seek leave to appeal against a Court of Appeal's decision which reduced the bond payment to be made by the party's former vice-president, Datuk Zuraida Kamaruddin, in a breach of party bond case. PKR's lawyer, Navpreet Singh, when contacted, told Bernama that the hearing will proceed via online proceedings. 'A final case management was held before the Federal Court deputy registrar Husna Dzulkifly today, he said, adding that all parties have updated the court pertaining to compliance with pre-hearing directives relating to their submissions. The case revolves around a civil suit filed by former PKR secretary-general Datuk Saifuddin Nasution Ismail, on behalf of the party, claiming that Zuraida, who was then the Ampang Member of Parliament, had breached the bond she had signed. The terms of the bond, among others, required Zuraida to pay PKR RM10 million within seven days of winning an election on the PKR ticket, should she resign from the party, join another political party, or become an independent representative. In June 2023, the High Court ruled in favour of the party and ordered Zuraida to pay the RM10 million, with the court finding the bond to be valid and enforceable. However, in December last year, the Court of Appeal agreed with the High Court that there was a breach of bond but reduced the bond amount to RM100,000, citing that the RM10 million is not a reasonable amount of compensation. This prompted PKR to file a leave to appeal. In her defence, Zuraida contended that she was forced to sign the bond with the party to be able to stand for election as a candidate in the 14th General Election (GE14) in 2018. The Federal Court will now decide whether PKR can proceed with its appeal against the Court of Appeal's decision. In civil cases, litigants must obtain leave before they can proceed with their appeals in the Federal Court.
