
MACC nets RM31.4bil in seizures, RM28bil in forfeitures over five years
Its chief commissioner Tan Sri Azam Baki said the commission had also successfully forfeited assets valued at nearly RM28bil during the same period.
He said the amount included assets worth about RM183mil seized during raids on smuggling syndicates under Ops Metal.
"Also seized were real estate valued at RM620mil in the investigation into the fibre network development project, as well as cash, luxury cars and bank accounts totalling RM36mil in a case involving the embezzlement of highway construction funds.
"MACC also seized luxury assets worth RM32mil from the residence of a 'Tan Sri', including 217 luxury watches and 27 designer handbags," he said in a statement on Friday (Aug 15).
He added that the MACC's Anti-Money Laundering (AML) Division is currently managing 41 immovable properties, including land and buildings, that are awaiting disposal.
Azam described the operations as clear evidence of the MACC's proactive approach in detecting, investigating and taking firm action against those involved in corruption and money laundering.
"This figure is not just a statistic, but reflects the extent of the MACC's commitment to recovering assets from criminal proceeds for the country," he said.
He added that such efforts would not only restore revenue to the nation but also strengthen public confidence in the country's enforcement agencies. - Bernama
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Barnama
7 hours ago
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Op Sohor: MACC Received Information From Johor Regent
CYBERJAYA, Aug 16 (Bernama) -- The Malaysian Anti-Corruption Commission (MACC) revealed today Johor Regent, Tunku Mahkota Ismail had provided information that assisted the investigations under Op Sohor, which are currently still ongoing. Its chief commissioner, Tan Sri Azam Baki said the Regent also wanted to curb smuggling at the country's borders. "I would like to inform that His Royal Highness Tunku Mahkota Johor as Regent of Johor, has been very cooperative in this matter and wants such activities to be curbed," he told the media after the close of the Anti-Corruption Graduates Convention (KOMAWAR) here today, adding that the syndicate is believed to be focused only in the southern region of the country with no new arrests being made. "I expect so far there has been no (new arrests), if there are any links, (for instance) when we look into money laundering it might be possible there are other parties benefitting from this activity, and if so, we will investigate further,' he said. He also said that the commission was looking into the reasons behind the existence of the online media company that two of the suspects arrested under Op Sohor were working for and confirmed that both suspects were not from any mainstream media. 'They work for a company, which name I can't reveal, and we're looking into why it was set up,' Azam said, adding that they believed that both the suspects acted as enablers by leaking information to the syndicate. The MACC had arrested five senior armed forces officers on Wednesday for allegedly leaking military operation information to smugglers and colluding with a syndicate to smuggle in contraband, including drugs and cigarettes, estimated to be worth RM5 million a month. Meanwhile, Azam said during his speech at the close of KOMAWAR that it was organised not only to provide exposure and education on corruption and integrity but to instill values and build character among university students. The biennial KOMAWAR's objective is to shape a generation of graduates to reject corruption and allow youth to support integrity and transparency in the country's administration, he added.