logo
MACC to seek forfeiture of over RM169mil from Ismail Sabri

MACC to seek forfeiture of over RM169mil from Ismail Sabri

The Star4 days ago
KUALA LUMPUR: The Sessions Court has set 1 October to hear an application by the Malaysian Anti-Corruption Commission (MACC) to forfeit more than RM169mil in cash belonging to former Prime Minister Datuk Seri Ismail Sabri Yaakob.
Sessions Court Judge Suzana Husin set the date during case management on Tuesday.
Lawyer Datuk Amer Hamzah Arshad, representing Ismail Sabri, told the court that the respondent needed more time to reply to the application.
The court instructed the respondent to file an affidavit by 13 August and the prosecution to file an affidavit-in-reply by 3 September.
Deputy Public Prosecutors Ifa Sirrhu Samsudin and Alis Izzati Azurin Rusdi appeared for the prosecution.
On 7 July, the MACC, represented by the deputy public prosecutor as the applicant, filed the application naming Ismail Sabri's former political secretary Datuk Mohammad Anuar Mohd Yunus and the former Prime Minister himself as the first and second respondents.
In the application, the Commission seeks a court order to forfeit cash seized from the first respondent for the Malaysian government.
This includes RM14,772,150 in Malaysian currency; SGD6,132,350 in Singapore Dollars, USD1,461,400 in US Dollars, CHF3mil in Swiss Francs, EUR12,164,150 in Euros, JPY363,000,000 in Japanese Yen, GBP50,250 in British Pound, NZD44,600 in New Zealand Dollars, AED34,750,000 in Emirati Dirham, and AUD352,850 in Australian Dollars.
The application was made under Section 41(1) of the MACC Act 2009 after it was determined that the money kept by Mohammad Anuar belonged to Ismail Sabri and was linked to an offence under Section 36(2) of the same Act.
The MACC also applied for any other court orders deemed suitable by the court.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

RM200 per passport: Border officers arrested over 'flying passport' racket
RM200 per passport: Border officers arrested over 'flying passport' racket

New Straits Times

time3 hours ago

  • New Straits Times

RM200 per passport: Border officers arrested over 'flying passport' racket

JOHOR BAHRU: Four enforcement officers have been arrested on suspicion of accepting a bribe of RM3,000 while on duty at the motorcycle entry zone checkpoint along the Johor-Singapore border. According to a source from the Malaysian Anti-Corruption Commission (MACC), the four male suspects, aged between their 20s and 40s, were detained today at the Johor MACC office. "Two main suspects were initially apprehended by the Compliance Unit of the Malaysian Border Control and Protection Agency (MCBA) during an inspection at the counter yesterday. They were subsequently handed over to the MACC. "Following their arrest, two more enforcement officers were detained on suspicion of being complicit in the 'flying passport' activity," the source said. Earlier today, MCBA confirmed the arrest of two enforcement officers on duty at the Customs, Immigration and Quarantine (CIQ) Complex at Bangunan Sultan Iskandar (BSI) last night in connection with the same scheme. MCBA CIQ BSI Commander Roszita Dim said the two male suspects, aged 31 and 49, were detained during a covert monitoring operation conducted by the agency's Compliance Unit starting at 3pm that day. The operation targeted officers stationed at the CIQ complex after suspicious activity was detected around 7.30pm at the vehicle zone checkpoint. Investigations revealed several questionable entries in the visitor log, using the login credentials of one officer at the counter, including records involving foreign nationals previously identified as problematic visitors. The MACC source added that during the arrest, 14 foreign passports, four mobile phones belonging to the main suspects, and approximately RM2,800 in cash were recovered. "Initial investigations suggest that the cash and mobile phones are linked to bribery transactions involving the 'flying passport' scheme. "For each passport stamped without the physical presence of the owner, the suspects allegedly received around RM200," the source said. Meanwhile, Johor MACC deputy director of operations Hairul Ilham Hamzah confirmed the arrests when contacted. He said the case is being investigated under Section 17(a) of the MACC Act 2009. "All suspects will be brought before the Johor Bahru Court for a remand application," he added.

Thai-Cambodia clashes spread along the frontier as death toll rises
Thai-Cambodia clashes spread along the frontier as death toll rises

The Star

time4 hours ago

  • The Star

Thai-Cambodia clashes spread along the frontier as death toll rises

BANGKOK (Thailand)/SAMROANG (Cambodia): Thailand and Cambodia pounded each other with heavy artillery fire for a third day on Saturday (July 26) as a border conflict that killed at least 33 people and displaced more than 170,000 from their homes spread across the frontier. Clashes broke out for the first time in the countries' coastal regions where they meet on the Gulf of Thailand, around 250km southwest of the main frontlines thumping with blasts on July 26 afternoon. 'It feels like I'm escaping a war zone,' 76-year-old Samlee Sornchai told AFP at a temple shelter for evacuees in the Thai town of Kanthararom, after abandoning his farm near the embattled frontier. Both sides say they are open to a truce in the combat being fought with jets, tanks and ground troops, but have accused the other of undermining armistice efforts. Tensions initially flared over long-contested ancient temple sites, but fighting has spread along the neighbours' rural frontier region, marked by a ridge of forest-clad hills surrounded by wild jungle and agricultural land where locals farm rubber and rice. Both sides reported a coastline clash at around 5am (6am Singapore time), with Cambodia accusing Thai forces of firing 'five heavy artillery shells' into locations in Pursat province, which borders Thailand's Trat province. Cambodia's Defence Ministry said 13 people were now confirmed killed in the fighting, including eight civilians and five soldiers, with 71 people wounded. Thai authorities say 13 civilians and seven soldiers have been killed on their side, taking the toll across both nations higher than the 28 killed in the last major round of fighting between 2008 and 2011. The fighting has forced more than 138,000 people to be evacuated from Thailand's border regions, with more than 35,000 driven from their homes in Cambodia. After the closed meeting of the Security Council in New York, Cambodia's UN ambassador Chhea Keo said his country wanted a ceasefire. 'Cambodia asked for an immediate ceasefire – unconditionally – and we also call for the peaceful solution of the dispute,' he told reporters. Border row Thai Foreign Minister Maris Sangiampongsa said on July 26 that for any ceasefire or talks to proceed, Cambodia needed to show 'genuine sincerity in ending the conflict'. 'I urge Cambodia to stop violating Thai sovereignty and to return to resolving the issue through bilateral dialogue,' he told reporters. Thai Foreign Ministry spokesman Nikorndej Balankura said on July 25, before the UN meeting was held, that Bangkok was open to talks, possibly aided by Malaysia. 'We are ready, if Cambodia would like to settle this matter via diplomatic channels, bilaterally, or even through Malaysia, we are ready to do that. But so far we have not had any response,' Nikorndej told AFP. Malaysia currently holds the chair of the Asean regional bloc, of which Thailand and Cambodia are both members. Acting Thai Prime Minister Phumtham Wechayachai has warned that if the situation escalates, 'it could develop into war'. Both sides blamed each other for firing first, while Thailand accused Cambodia of targeting civilian infrastructure, including a hospital hit by shells and a petrol station hit by at least one rocket. Cambodia has accused Thai forces of using cluster munitions. At the UN, Cambodia's envoy questioned Thailand's assertion that his country, which is smaller and less militarily developed than its neighbour, had initiated the conflict. '(The Security Council) called for both parties to (show) maximum restraint and resort to a diplomatic solution. That is what we are calling for as well,' said Chhea Keo. Former Thai prime minister Thaksin Shinawatra – still an influential figure in the kingdom – visited shelters on July 26 to meet evacuees. 'The military needs to complete its operations before any dialogue can take place,' he told reporters. The 76-year-old said he had no plans to contact Hun Sen, Cambodia's powerful former prime minister who was long a close ally. 'His actions reflect a disturbed mindset. He should reflect on his conduct,' Thaksin said of Mr Hun Sen. The fighting marks a dramatic escalation in a long-running dispute between the neighbours – both popular destinations for millions of foreign tourists – over their shared 800km border. Dozens of kilometres in several areas are contested and fighting broke out between 2008 and 2011, leaving at least 28 people dead and tens of thousands displaced. A UN court ruling in 2013 settled the matter for more than a decade, but the current crisis erupted in May when a Cambodian soldier was killed in a new clash. Relations between the two countries soured dramatically when Hun Sen in June released a recording of a call with suspended Thai Prime Minister Paetongtarn Shinawatra focused on the border row. The leak triggered a political crisis in Thailand as Paetongtarn – Thaksin's daughter – was accused of not standing up for Thailand enough, and of criticising her own army. She was suspended from office by a court order. -- AFP, BLOOMBERG

M'sia proposes general border committee to resolve Thailand-Cambodia conflict, says Tok Mat
M'sia proposes general border committee to resolve Thailand-Cambodia conflict, says Tok Mat

The Star

time4 hours ago

  • The Star

M'sia proposes general border committee to resolve Thailand-Cambodia conflict, says Tok Mat

JERTIH: Malaysia has proposed that Thailand and Cambodia use the General Border Committee as a mechanism to resolve diplomatic disputes between the two countries, says Datuk Seri Mohamad Hasan. The Foreign Minister said that if the proposal is agreed upon during negotiations, leaders of the two countries should then welcome the proposals put forward by the committee. "This is because both Thailand and Cambodia want the other side to apologise first. I suggest they use the General Border Committee mechanism because each has its strength, and they just don't want to give in," he told reporters after officiating at the Besut Umno meeting on Saturday (July 26). Mohamad said he had been and would continue to be in contact with his counterparts, Maris Sangiampongsa of Thailand and Prak Sokhonn of Cambodia, to ask for the dispute to stop. "I have asked them to stand down so that a ceasefire can be held as soon as possible, because the two countries are friends, neighbours, and have long-standing family ties. We need to find a solution together through dialogue and diplomatic channels. "So, Insya-Allah, I will try to contact them again and also some friends there (in Thailand and Cambodia) who have influence," he said. Meanwhile, Mohamad mentioned that Wisma Putra had already issued a ban on Malaysians in both countries from going to or approaching the troubled areas. He said the Malaysian embassies in Bangkok, Thailand, and Phnom Penh, Cambodia, were always open for Malaysians to report any problems, including those related to the conflict. Media previously reported that Thai and Cambodian troops clashed last Thursday (July 24) in a disputed border area, with both sides pointing fingers at each other over who was considered to be the initiator of the latest confrontation. Tensions between the two Southeast Asian countries have escalated since May 28 following a bloody incident in the Preah Vihear area that killed a Cambodian soldier. The two countries have been in conflict over the 817-kilometre border issue that has not been resolved for several decades, which continues to affect their diplomatic relations. Prime Minister Datuk Seri Anwar Ibrahim was reported to have contacted Cambodian Prime Minister Hun Manet and Thai Acting Prime Minister Phumtham Wechayachai on Thursday to express Malaysia's concerns over the escalating tensions. – Bernama

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store