
Nada vows action over 2023 drug raid misconduct
KUALA LUMPUR: The National Anti-Drugs Agency (Nada) has pledged firm action against any staff found guilty of misconduct after the Enforcement Agency Integrity Commission (EAIC) revealed that suspects detained in a 2023 drug raid were released.
Nada director-general Datuk Ruslin Jusoh said the agency does not and will not compromise or protect any personnel involved in misconduct or breaches of integrity.
This followed EAIC's announcement earlier today that it had found evidence showing several individuals who tested positive for drugs during a raid on March 8, 2023, in Kampung Felda LBJ in Labu, Negri Sembilan, were released.
The commission also found that Nada's Negri Sembilan branch had failed to comply with the agency's standard operating procedures (SOP) during the operation.
"Firm action will be taken against any staff found guilty, based on the provisions of existing laws," Nada said in a statement.
"Nada continuously reminds all its personnel to carry out their duties and responsibilities with integrity, in full compliance with the SOP and guidelines under the Anti-Bribery Management System."
Nada added that it would continue to work closely with the EAIC to strengthen governance within the agency, particularly in investigations involving complaints of misconduct or integrity breaches among its personnel.
Earlier, the EAIC said it would refer the findings of criminal conduct to the public prosecutor and the findings related to disciplinary offences involving Nada officers to the Disciplinary Authority with a recommendation for disciplinary action.

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New Straits Times
34 minutes ago
- New Straits Times
Shafee: Najib should be granted DNAA due to prolonged delay
KUALA LUMPUR: Tan Sri Muhammad Shafee Abdullah has called for a discharge not amounting to an acquittal (DNAA) for Datuk Seri Najib Razak over RM27 million money laundering charges linked to SRC International Bhd, citing prolonged uncertainty in the case. Shafee, representing the former prime minister, made the submission after the Attorney-General's Chambers (A-GC) rejected a representation letter seeking to quash the three charges brought against Najib in 2019. Deputy public prosecutor Mohd Ashrof Adrin Kamarul told the court that while the prosecution was ready to proceed with a full trial, more time was needed to sort out documents related to the case. A DNAA means a person is released from the charges without being fully acquitted, allowing for future prosecution for the same offence. However, Shafee countered by stating that a DNAA is the most appropriate course of action for now and the prosecution can resume the case once they have completed compiling the necessary documents and are fully prepared to proceed with trial. "This case has been ongoing since 2019 and the delay now spans six years. "Documents related to the first SRC case have already been circulated across various courts, including the Federal Court and in civil proceedings. "The defence is proposing a DNAA to avoid overburdening the courts with documents and to give the prosecution time to prepare its case without prejudice. "The accused should not be left waiting indefinitely for trial dates to be set. Justice demands clarity and certainty for both sides," he said before judge K. Muniandy today. Earlier, Mohd Ashrof told the court that 807 exhibits had been tendered during the earlier SRC trial in the High Court, and many of them would be required in the money laundering case. He said the prosecution would file a formal application to retrieve the documents from the High Court Registrar's Office, as they are currently under court custody. "Retrieving the exhibits may take time, so we are seeking a later trial date to allow for document compilation and the preparation of witness statements. "These documents are not readily accessible. The last time the prosecution had access to them was during the 2020 SRC trial, and we are unsure of their current whereabouts. "While we are not ready to proceed immediately, we are committed to moving forward with the trial. The delay in retrieving documents alone does not justify a DNAA," he said. The court then fixed June 20 to decide whether to grant a DNAA or to set trial dates. On Feb 3, 2019, Najib claimed trial to three charges of money laundering involving RM27 million, allegedly received through his three AmPrivate Banking accounts at AmIslamic Bank Berhad, AmBank Group Building, Jalan Raja Chulan, on July 8, 2014. He was charged under Section 4(1)(a) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001, which carries a maximum fine of RM5 million, up to five years' imprisonment, or both upon conviction. The former Umno president is currently serving a jail term in Kajang Prison for misappropriating RM42 million in SRC International funds. On Sept 2, 2022, he filed a petition for a royal pardon. On Jan 29 this year, the Pardons Board halved his jail sentence from 12 to six years and reduced his fine from RM210 million to RM50 million.


Malaysian Reserve
4 hours ago
- Malaysian Reserve
AGC rejects Najib's representation in RM27m SRC case
THE Attorney-General's Chambers (AGC) has rejected former prime minister Datuk Seri Najib Tun Razak's representation to drop three additional money laundering charges involving RM27 million from SRC International Sdn Bhd funds. The matter was informed by deputy public prosecutor Mohd Ashrof Adrin Kamarul when the case came up for mention before High Court Judge 'My Lord, I'm here to to inform the court that the representation has been rejected and the prosecution is going to proceed with the trial. My instructions are to inform the court of the matter and to seek trial dates,' he said. At the same time, the prosecutor asked the court for a longer time as he needed more time to obtain documents as well as to prepare witness statements. On Feb 3, 2019, Najib claimed trial to three charges of money laundering by accepting illegal proceeds amounting to RM27 million through his three AmPrivate Banking accounts at AmIslamic Bank Berhad, AmBank Group Building, Jalan Raja Chulan on July 8, 2014. Earlier, Mohd Ashrof informed the court that SRC's RM42 million case, which was previously presided over by then High Court Judge Datuk Mohd Nazlan Mohd Ghazali (now a Court of Appeal Judge), involved 807 exhibits. He stated that these exhibits are required for use in the current trial. 'Therefore, My Lord, the prosecution will be formally requesting the registry of the High Court to return those exhibits to the prosecution for this case. I have been informed that this will require a little bit of time, and therefore, we are humbly seeking for a longer trial date to be fixed,' said the prosecutor. Meanwhile, Najib's lead counsel, Tan Sri Muhammad Shafee Abdullah suggested that the court grant a discharge not amounting to an acquittal (DNAA) for his client, to avoid burdening the court's docket and to allow the prosecution time to prepare without prejudice. 'My Lord, the charges were preferred in 2019, and the representation was submitted on July 31, 2023. The defence believes there is merit to the representation due to the conclusive nature of the first SRC trial and subsequent appeals. 'The case has been ongoing since 2019, and the delay has spanned six years. Documents related to SRC are scattered across various courts, including the Federal Court and civil proceedings,' said the lawyer. The judge then asked the prosecutor for his view on the DNAA application, to which Mohd Ashrof said he disagreed as the prosecution was ready to proceed with the trial. 'I disagree. However, regarding the documentation, I humbly request more time to obtain the necessary documents,' Mohd Ashrof reiterated. The court then fixed June 20 to decide on the DNAA application by Najib. The former Pekan MP was charged under Section 4 (1) (a) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001, which is punishable by a maximum fine of RM5 million or imprisonment of up to five years, or both upon conviction. Najib is currently serving a jail term in Kajang Prison for the misappropriation of RM42 million in the SRC International funds case. On Sept 2, 2022, he filed a petition for a royal pardon, following which on Jan 29, 2024 the Pardons Board halved his jail term from 12 to six years and reduced the fine from RM210 million to RM50 million. — BERNAMA
![Najib's RM27mil trial goes ahead after bid to drop charges fails [WATCH]](/_next/image?url=https%3A%2F%2Fassets.nst.com.my%2Fassets%2FNST-Logo%402x.png%3Fid%3Db37a17055cb1ffea01f5&w=48&q=75)
New Straits Times
5 hours ago
- New Straits Times
Najib's RM27mil trial goes ahead after bid to drop charges fails [WATCH]
KUALA LUMPUR: KUALA LUMPUR: Datuk Seri Najib Razak's RM27 million money laundering trial involving SRC International Sdn Bhd funds will proceed to full trial. This follows the Attorney-General's Chambers (A-GC) rejecting the former prime minister's representation letter seeking a review of the charges earlier today. Deputy public prosecutor Mohd Ashrof Adrin Kamarul said that he had been instructed to update the court on the development and confirmed that the prosecution was prepared to proceed with a full trial. However, he said that the prosecution needed more time to sort out the documents related to the case. "My instructions are to seek trial dates from this court. "However, there are 807 exhibits that were tendered in the previous SRC International corruption trial. "Many of those exhibits are also required for this trial, and compiling them will take some time. We respectfully request a later trial date," he said before Judge K. Muniandy. Senior lawyer Tan Sri Muhammad Shafee Abdullah who appeared for Najib continuously urged the court to grant a discharge not amounting to an acquittal (DNAA) due to the prolonged delay in the case. A DNAA means a court releases a person from charges without fully clearing them, allowing for potential future prosecution for the same offence. "In the interest of justice, I am suggesting the court grant a DNAA. "The case can proceed once all matters are in order. The prosecution would not be prejudiced," he said. Muniandy then fixed June 20 to deliver his decision on whether to set trial dates or grant a DNAA. On Feb 3, 2019, Najib claimed trial to the three charges of money laundering by accepting illegal proceeds amounting to RM27 million through his three AmPrivate Banking accounts at AmIslamic Bank Berhad, AmBank Group Building, Jalan Raja Chulan on July 8, 2014. He was charged under Section 4 (1) (a) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001, which is punishable by a maximum fine of RM5 million or imprisonment of up to five years, or both upon conviction. The former Umno president is currently serving a jail term in Kajang Prison for the misappropriation of RM42 million in the SRC International funds case. On Sept 2, 2022, he filed a petition for a royal pardon, following which on Jan 29 the Pardons Board halved his jail term from 12 to six years and reduced the fine from RM210 million to RM50 million.