
IGP pledges full cooperation with MACC in RM15m police false claims probe
KUALA LUMPUR, April 25 — The Royal Malaysia Police (PDRM) is ready to fully cooperate with the Malaysian Anti-Corruption Commission (MACC) in its investigation into two of its officers linked to false claims relating to the Command & Control, Communication & Computer Integration (C4i) system.
Inspector-General of Police Tan Sri Razarudin Husain said the two officers, with the rank of Superintendent and Inspector, have been remanded for seven days beginning yesterday.
The Bukit Aman Integrity and Standards Compliance Department has also initiated financial audits into the C4i contract last year and found improper payments to a company before reporting it to the MACC for further action, he added.
'Whatever corruption related offences we (PDRM) find in investigations, we will work with the MACC, including this case,' he said when contacted yesterday.
The MACC had remanded six individuals, in their 30s to 50s, including the two police officers, a company director and a chief finance officer over false claims totalling RM15 million. — Bernama
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Malay Mail
28 minutes ago
- Malay Mail
MACC to question Tan Sri over RM143m asset seizure, sukuk misuse and gambling linked to Klang Valley highway project after hospital discharge
KUALA LUMPUR, June 8 — A Tan Sri under investigation by the Malaysian Anti-Corruption Commission (MACC) for alleged misuse of sukuk funds involving a Klang Valley highway project is expected to be questioned soon. The individual, believed to be a highway concession holder, was recently discharged from a private hospital and is also being probed over foreign assets and high-stakes gambling activities involving millions of ringgit. According to a report by Astro Awani, MACC chief commissioner Tan Sri Azam Baki said the Tan Sri has not yet given a statement due to his recent medical treatment. 'A statement has not yet been recorded from the Tan Sri, but I have been informed that doctors have recently allowed him to be discharged. My officers will be contacting him soon to arrange an appointment,' Azam said yesterday. He added that although the Tan Sri is considered a key individual in the case, MACC has already recorded statements from 45 other witnesses. 'He is indeed one of the individuals we have yet to question, but we already have testimonies from other witnesses. I cannot confirm whether additional witnesses will be required after his statement,' he said. Sources said MACC had obtained medical confirmation from the doctor on the Tan Sri's condition before arranging to question him. The investigation centres on the suspected misappropriation of sukuk bond funds that were meant for the construction of a highway. On June 3 last year, MACC disclosed that it had seized about RM143 million in assets from the individual as part of its probe. The seized items included 14 personal bank accounts with RM4.5 million, eight company accounts holding RM33 million, a luxury condominium and a parcel of land worth RM24.5 million, nine luxury vehicles valued at RM7.65 million, designer watches worth around RM25 million, handbags worth RM3 million, and jewellery and diamonds estimated at RM6 million. MACC also seized four horses valued at RM400,000, high-end alcoholic beverages worth RM3 million, foreign assets estimated at over RM15 million, and assets linked to gambling activities involving about RM20 million. Azam said asset declaration notices have been served to the Tan Sri and other related parties.


The Star
2 hours ago
- The Star
Sukuk misuse case: Tan Sri to be quizzed soon following hospital discharge, says Azam
KUALA LUMPUR: A Tan Sri who is under investigation by the Malaysian Anti-Corruption Commission (MACC) over the alleged misappropriation of sukuk funds linked to a Klang Valley highway project is expected to be called in for questioning soon. The individual, who was recently discharged from hospital, is also being investigated for overseas asset ownership and high-stakes gambling activities involving millions of ringgit. MACC chief commissioner Tan Sri Azam Baki confirmed that the Tan Sri, who is believed to be a highway concession holder, had yet to give his statement due to recent medical treatment at a private hospital, reported Astro Awani. 'A statement has not yet been recorded from the Tan Sri, but I have been informed that doctors have recently allowed him to be discharged. My officers will be contacting him soon to arrange an appointment,' said Azam on Saturday (June 7). He added that while the individual is a key witness in the case, MACC has already recorded statements from 45 other witnesses, some of whom have been recalled to assist further in the investigation. 'He is indeed one of the individuals we have yet to question, but we already have testimonies from other witnesses. I cannot confirm whether additional witnesses will be required after his statement,' Azam said. According to sources, MACC had earlier obtained medical confirmation from the doctor regarding the Tan Sri's condition before proceeding to plan for his interview. The investigation centres around the suspected misappropriation of sukuk bonds intended for the construction of a highway. On June 3 last year, MACC disclosed that they had seized assets valued about RM143mil from the individual as part of the probe. This included luxury vehicles and properties owned by the Tan Sri, both locally and abroad, including in London and Switzerland. The seized assets comprised 14 personal bank accounts totalling RM4.5mil, eight company accounts with RM33mil, a luxury condominium and a parcel of land valued at RM24.5mil, nine luxury cars worth RM7.65mil, designer watches valued at around RM25mil, handbags worth RM3mil, jewellery and diamonds estimated at RM6mil, and four horses valued at RM400,000. Other seized items include high-end alcoholic beverages worth RM3mil, foreign assets estimated at over RM15mil, and gambling-related activities involving about RM20mil. Azam said asset declaration notices have been handed to the Tan Sri and other related parties.


Free Malaysia Today
10 hours ago
- Free Malaysia Today
‘Tan Sri' in highway probe discharged, to be quizzed by MACC
MACC chief Azam Baki said anti-corruption officers would seek to set a date for taking the Tan Sri's statement. PETALING JAYA : A corporate figure at the centre of a corruption probe into the alleged misappropriation of sukuk funds for a Klang Valley highway project will be summoned soon by graft busters. Malaysian Anti-Corruption Commission chief Azam Baki said the 'Tan Sri' was discharged from hospital today after undergoing treatment for an undisclosed illness. 'I have been made to understand that the doctors have just allowed him to be discharged. My officers will be in touch with him as soon as possible to set a date to take his statement,' he said, according to Astro Awani. Azam added that the Tan Sri was the main suspect in the probe, while other witnesses were still giving their statements. He previously said that hundreds of millions in sukuk funds were suspected to have been channelled to a company owned by the corporate figure, and later misused for personal interests rather than the intended highway project. The funds were allegedly transferred to multiple entities, including proxy companies and the personal account of the Tan Sri's wife, and used to acquire real estate, luxury vehicles and goods, as well as fund gambling activities. MACC has seized individual bank accounts totalling RM4.5 million, eight company accounts totalling RM33 million, a luxury condominium and a plot of land valued at RM24.5 million, as well as nine vehicles valued at RM7.6 million in its probe. The anti-graft agency had also seized luxury watches valued at about RM25 million, designer handbags valued at RM3 million, jewellery and diamonds worth RM6 million, four horses valued at RM400,000, and premium alcoholic beverages worth RM3 million.