[UPDATED] MACC probe into Ismail Sabri ongoing, scheduled to record another statement [WATCH]
PUTRAJAYA: The investigation into former prime minister Datuk Seri Ismail Sabri Yaakob's asset declaration is not over yet, as he is scheduled to give another statement to the Malaysian Anti-Corruption Commission (MACC).
MACC Chief Commissioner Tan Sri Azam Baki said the probe involving the Bera member of Parliament is still in its early stages, with only about 15 to 20 per cent of the investigation process completed so far.
"Ismail Sabri would be called in again within the next two weeks, as several documents had been requested from him.
"The case is still ongoing, and this time it relates to his asset declaration. Investigations involving asset declarations do take time.
"It is his responsibility, as someone who was issued a notice, to explain the source of his assets to satisfy us as the issuing agency," he told reporters when met at the sidelines of the Southeast Asia Anti-Corruption Conference: Recalling Jakarta Statement.
He also said the MACC still needed to verify whether the declared assets were accurate.
"The important part is for us to ensure that what was declared is true or not," he said.
Last Thursday, Ismail Sabri went to the graft busters to have his statement recorded, following a series of earlier visits.
Previously, Ismail Sabri had declared his assets to the MACC on Feb 10 and was questioned by the commission on Feb 19.
It was reported earlier that the Bera member of Parliament is being investigated for corruption and money laundering involving the expenditure and procurement of funds for the promotion and publicity of the Keluarga Malaysia programme during his tenure from Aug 2021 to Nov 2022.
The case is being investigated under the Malaysian Anti-Corruption Commission (MACC) Act 2009 as well as the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
On March 3, it was reported that Ismail Sabri is a suspect in the corruption and money laundering investigation, following the discovery of approximately RM170 million in cash in various currencies and 16 kilograms of gold bars in a safe house during an MACC raid.
The MACC also reportedly froze 13 bank accounts to assist in the investigation.
Hashtags

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


Free Malaysia Today
8 hours ago
- Free Malaysia Today
MACC to file application to forfeit Ilham Tower
MACC seized Ilham Tower yesterday for the second time. (Website pic) PETALING JAYA : The Malaysian Anti-Corruption Commission will file an application to forfeit the Ilham Tower in Kuala Lumpur next week, says its chief, Azam Baki. Azam said the forfeiture application would be filed under Section 55 or 56 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Amla), Utusan Malaysia reported. Section 56 of Amla provides for the forfeiture of property where there is no prosecution, if a High Court judge is satisfied that the asset was the subject-matter or evidence relating to the commission of an offence under the Act, the proceeds of an unlawful activity, or the instrumentalities of an offence. MACC first seized the 274m-tall tower owned by the late Daim Zainuddin and his family under the MACC Act in December 2023. It previously said it could seize the tower for up to 18 months pending investigations. Yesterday, it announced it had seized the tower again, this time under Amla. Daim's widow, Naimah Khalid, plans to challenge the seizure in court. Last month, MACC opened eight new investigation papers into 'high-value' assets linked to Daim and his family members after receiving new information from overseas.


Free Malaysia Today
8 hours ago
- Free Malaysia Today
‘Insufficient evidence' unacceptable in Teoh Beng Hock NFA, says lawyer
Teoh Beng Hock died on July 16, 2009 at the fifth floor of Plaza Masalam, Shah Alam, after being questioned for hours by MACC. PETALING JAYA : Attorney-General Dusuki Mokhtar must provide greater transparency into the Attorney-General's Chambers' (AGC) decision to classify the investigation into Teoh Beng Hock's death as requiring no further action or Attorney-General Dusuki Mokhtar must provide greater transparency into the Attorney-General's Chambers' (AGC) decision to classify the investigation into Teoh Beng Hock's death as requiring no further action or NFA , said Bukit Gelugor MP Ramkarpal Singh, who is also the family's legal representative. In a statement today, Ramkarpal stressed that the AG's claim of 'insufficient evidence' does little to address the family's long-standing concerns about the quality and thoroughness of the investigations. 'It is disappointing that the AG came to the conclusion that there is insufficient evidence,' he said. 'The AG should disclose further details of his findings, particularly on the question of why he says there is insufficient evidence. 'A general statement to that effect does not, in any way, overcome the family's real concerns that such investigations were not properly and professionally conducted.' The statement follows a letter dated May 30 from Dusuki seeking to explain the AGC's rationale for classifying the case as NFA. Teoh died on July 16, 2009 at the fifth floor of Plaza Masalam, Shah Alam, after being questioned for hours by the Malaysian Anti-Corruption Commission (MACC). An inquest into his death was held and the coroner returned an open verdict. However, the Court of Appeal in 2014 ruled that Teoh's death was caused by 'one or more persons unknown', including MACC officers. In 2019, police launched an investigation under Section 342 of the Penal Code for wrongful confinement. Prior to 2018, two special investigation teams were set up – one in 2011 and the other in 2015 – to look into Teoh's death, but both cases were classified as NFA by the public prosecutor. Ramkarpal noted that the AG's justification appeared to rest on a technical distinction – that the Court of Appeal's findings were based on civil, not criminal, standards – and argued that this reasoning is deeply unsatisfactory after over a decade of investigations. He confirmed that Teoh's family is considering a judicial review of the AG's decision and will announce their next steps soon. Teoh's family has long called for accountability and has expressed frustration with repeated delays and lack of resolution in the case.


New Straits Times
8 hours ago
- New Straits Times
Tan Sri in sukuk fund misuse case still hospitalised, yet to give statement
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has yet to record a statement from a Tan Sri in connection with its investigation into the alleged misappropriation of sukuk funds for a highway construction project in the Klang Valley. Sources said this is because the highway concessionaire holder is still undergoing medical treatment at a private hospital. "MACC has not yet recorded the Tan Sri's statement, but the process is expected to take place soon," the source said when contacted. Previously, it was reported that MACC investigators had obtained confirmation from the attending doctor regarding the Tan Sri's health status before proceeding with questioning. So far, 45 witnesses who had earlier provided statements have been recalled to assist with further information. Previously, the MACC revealed that the total amount seized in connection with the alleged misappropriation of sukuk funds stood at RM143 million. It was also reported earlier that MACC investigators are tracing the Tan Sri's luxury vehicles and properties, both in Malaysia and abroad, including in London and Switzerland. In addition, the investigation is also focusing on the actual value of the luxury alcoholic beverages reportedly in the Tan Sri's possession. At the same time, a notice of asset declaration has been served to the Tan Sri and other relevant parties. To date, the seizures include 14 personal bank accounts totalling RM4.5 million; eight company accounts amounting to RM33 million; a luxury condominium and a plot of land worth RM24.5 million; nine vehicles valued at RM7.65 million; luxury watches worth an estimated RM25 million; designer handbags valued at RM3 million; jewellery and diamonds worth RM6 million; four horses valued at RM400,000; alcoholic beverages worth RM3 million; overseas assets estimated to be worth more than RM15 million and gambling-related activities estimated at around RM20 million.