
Klang Valley highway sukuk funds probe: MACC continues questioning ‘Tan Sri' for second day
KUALA LUMPUR, June 12 — The process of recording a statement from an individual with the title of 'Tan Sri' in connection with the misappropriation of sukuk funds for a highway construction project continued today.
A vehicle carrying Malaysian Anti-Corruption Commission (MACC) officers was seen entering the individual's residence at around 8.45am, according to Buletin TV3.
Yesterday, the same process took approximately six hours, beginning at 9am and concluding at 3pm.
Previously, MACC Chief Commissioner Tan Sri Azam Baki stated that the highway concession holder was the key witness in the ongoing investigation.
It was also reported that 45 witnesses who had earlier given statements have been recalled to provide additional information.
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


Malay Mail
26 minutes ago
- Malay Mail
Firecracker blasts hit three Penang homes, police probe debt link
KUALA LUMPUR, June 13 — Three houses in Taman Serumpun in Bukit Mertajam in Penang were damaged in the early hours yesterday after suspected firecrackers were thrown at them, causing explosions that damaged ceilings, yards, and vehicles parked outside. Seberang Perai Tengah District Police Chief Assistant Commissioner Helmi Aris said police received a report at 1.05am from a member of the public who heard loud explosions that caused damage to three homes, according to a report published in Harian Metro. 'Initial investigations suggest the blasts were caused by firecrackers thrown into one of the houses, with the impact also damaging two adjacent homes. 'All three houses sustained damage to their ceilings and yards, including vehicles parked in front of the properties,' he said in a statement yesterday. Helmi said the incident is believed to be linked to a debt dispute. Two suspects were reportedly seen fleeing the scene in a car, and efforts to track them down are ongoing. Police are urging any witnesses or individuals with information to come forward and assist with the investigation by contacting the Seberang Perai Tengah District Police Headquarters or Senior Investigating Officer Assistant Superintendent Assan Alimudin at 012-4418081. The case is being investigated under Section 435 of the Penal Code for mischief by fire or explosive substance and Section 6 of the Explosives Act 1957.


Malay Mail
26 minutes ago
- Malay Mail
Singapore, Malaysia police team up to break up illegal horse betting syndicate
SINGAPORE, June 13 — A joint enforcement effort by Singapore and Malaysian police has led to the arrest of 16 people and ongoing investigations into 41 others for their alleged roles in an illegal horse betting syndicate. The Singapore Police Force (SPF) said in a June 12 statement that those arrested — aged between 50 and 78 — are believed to be linked to a criminal syndicate involved in unlawful betting operations. The cross-border operation, carried out on June 11, saw simultaneous raids across Singapore and one in Malaysia. In Singapore, officers from the SPF's Criminal Investigation Department (CID) and Special Operations Command raided multiple sites, arresting 14 men and one woman. Items seized included cash, mobile phones, gambling paraphernalia, and three bank accounts holding about US$200,000 (RM662,000) suspected to be criminal proceeds. In Malaysia, a 53-year-old Singaporean man was arrested during a raid led by the Royal Malaysia Police's (RMP) CID. He is scheduled to be charged in court on June 13 under the Gambling Control Act. Meanwhile, another 40 men and a woman — aged between 47 and 84 — are being investigated for suspected involvement in illegal betting. Police believe the individuals took on roles as bookmakers, runners, or punters. The SPF conducted checks across various neighbourhoods including King George's Avenue, Jurong Street 24, Ang Mo Kio Street 22, New Upper Changi Road, Yung Sheng Road, Bukit Batok Street 31 and Marsiling Road. Officers seized over US$17,000 in cash, along with mobile phones and betting-related materials during these operations. Under the Gambling Control Act, individuals found guilty of gambling with an unlawful service provider face fines of up to US$10,000, jail time of up to six months, or both. Operators of such illegal betting services can be fined up to US$500,000 and jailed for up to seven years. Deputy Commissioner of Police (Investigation and Intelligence) Zhang Weihan, who also heads the CID, said: 'The police take a serious view of all forms of illegal betting activities and work with counterparts such as the RMP to find criminal syndicates.' He also extended appreciation to Malaysian authorities, saying: 'I would like to thank Commissioner Datuk Seri Mohd Shuhaily Mohd Zain, director of the Criminal Investigation Department of RMP, and his officers for their strong support and commitment in tackling transnational organised criminal groups.' Zhang added that the SPF will continue to partner international agencies 'to detect and dismantle criminal syndicates wherever they choose to operate'.


Malay Mail
42 minutes ago
- Malay Mail
Shattered dreams: Dad receives daughter's death certificate instead of degree after UPSI bus crash
JERTIH, June 13 — Nearly a year ago, Mohamad Isma Abdul Manaf sent off his eldest daughter, Nur Dalila Farhana, to university with the hope that she would return home with a degree. But fate had other plans. Instead of a degree, today, the 47-year-old father received his daughter's death certificate. Nur Dalila Farhana, 21, was among the 15 Universiti Pendidikan Sultan Idris (UPSI) students who perished in the tragic crash along the East-West Highway in Gerik, Perak, on Monday. 'It tore me apart to see my daughter's name on a death certificate. No parent ever wishes to face that, but this is my fate. I have to accept it and stay strong,' he told Bernama after receiving the document from Terengganu National Registration Department (NRD) director Mohamad Nasir Kareem at the family's home in Kampung Bharu Tok Dhor here. Mohamad Isma said that the death certificate in hand would ease matters for him and his wife, Norinda Kasim, 49, in handling other affairs, such as insurance claims and related issues. The crash occurred when the chartered bus, en route from Jertih to UPSI's main campus in Tanjung Malim, Perak, collided with a Perodua Alza multipurpose vehicle before overturning. The accident also left 33 others injured, including the bus driver and his assistant, as well as the driver and three passengers of the Perodua Alza. Meanwhile, Mohamad Nasir said that eight death certificates were handed over to the next of kin at their respective residences today, adding that five others were collected by family members at the NRD counters, whereas two more are still being processed. 'This is an initiative by the NRD to ease the burden on families by handling the death registration process for their children without requiring them to be present at the NRD counters in Besut or Setiu,' he added. — Bernama