logo
Ismail Sabri probe now at 20%

Ismail Sabri probe now at 20%

The Star30-04-2025

On the ground: Azam (centre) attending the South-East Asia Anti-Corruption Conference 2025 at Putrajaya. — Bernama
PUTRAJAYA: Although Datuk Seri Ismail Sabri Yaakob has been called in for questioning nine times over the last two and a half months, investigations into corruption allegations against him have only reached 15% to 20%.
The former prime minister is expected to be called in again – for a 10th session – in two weeks, says Malaysian Anti-Corruption Commission (MACC) chief Tan Sri Azam Baki.
'He (Ismail Sabri) has been asked to prepare several documents. The probe is ongoing and, as I mentioned earlier, it concerns his asset declaration.
'Such investigations generally require time as the individual served with a notice has to explain the source of their assets, among others, and satisfy us as the issuing agency,' he told reporters after attending the South-East Asia Anti-Corruption Conference 2025: Recalling Jakarta Statement here yesterday.
Azam said it was essential to verify whether the declared assets were accurate, Bernama reported.
'If the declaration is found to be false or insufficient, further action can be taken,' he said.
The Bera MP is being investiga­ted over alleged corruption and money laundering involving expenditure and procurement of funds for the promotion and publicity of the Keluarga Malaysia programme during his premiership from August 2021 to November 2022.
On March 3, Azam said Ismail Sabri was a suspect after the MACC discovered about RM170mil in cash in various currencies, along with 16kg of gold bars in a safe house during a raid.
On another corruption scandal, involving several Sabah state assemblymen linked to mineral mining licensing, Azam said investigations are expected to be completed in a week.
He said forensic reports had been obtained on 10 viral video recordings – including one that was released only yesterday.
'I expect it (the analysis results) to be ready in about a week. I've asked for updates; I don't want this matter to be delayed,' he said.
'Everyone is asking why it's taking so long. But we have to understand, this involves 10 vid­eos, not just one. So we need to examine them very carefully.
Recently, several video recor­dings allegedly showing conversations involving bribery between certain individuals and several Sabah lawmakers related to mine­ral licensing in the state went viral.
Meanwhile, the whistleblower in the matter submitted nearly 300 pages of fresh evidence to the MACC yesterday.
His lawyer, Mahajoth Singh, said it included the new video, witness names, WhatsApp conversations, call logs, documents and a mobile phone containing original chat records.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Town planning officer claims trial to RM19,100 false claims charge
Town planning officer claims trial to RM19,100 false claims charge

The Star

timean hour ago

  • The Star

Town planning officer claims trial to RM19,100 false claims charge

KOTA KINABALU: A town planning officer has claimed trial at the Special Corruption Court here on Wednesday (June 11) to a charge of submitting a false claim amounting to RM19,100. Nazri Hamburg, 46, an officer with the Sabah Town and Country Planning Department, pleaded not guilty when the charge under Section 18 of the Malaysian Anti-Corruption Commission (MACC) Act 2009 was read before Judge Jason Juga. According to the charge, Nazri is accused of knowingly submitting a false document, a claim form dated June 12, 2017, to a finance administrative assistant in his department. The claim allegedly included a bill, No. 171021 dated May 12, 2017, for the delivery of a car and a pick-up truck, along with a labour charge for moving goods, totalling RM19,100. Investigators claimed that no such transportation or services were rendered. If convicted, Nazri faces a maximum of 20 years in prison and a fine of not less than five times the value of the false claim or RM10,000, whichever is higher, under Section 24(2) of the same Act. Deputy Public Prosecutor Dzulkarnain Rousan Hasbi prosecuted, while Nazri was represented by Hannan Razaini of Messrs M.S. Shah & Associates. The court allowed bail at RM10,000 with one surety. Nazri was also ordered to report to the MACC office every two months pending the outcome of the case. Mention has been fixed for July 10, 2025.

Border wall proposed to plug smuggling loopholes in Kelantan
Border wall proposed to plug smuggling loopholes in Kelantan

New Straits Times

timean hour ago

  • New Straits Times

Border wall proposed to plug smuggling loopholes in Kelantan

KOTA BARU: A permanent wall or fence along the Kelantan–Thailand border is viewed as the most effective solution to combat persistent smuggling activities in the state, said Kelantan police chief Datuk Mohd Yusoff Mamat. He said the 45-kilometre border stretch remains too exposed, making comprehensive enforcement challenging. "For that entire stretch, we have only eight control posts. Naturally, many gaps continue to be exploited by smugglers," he said. "In my opinion, only the construction of a complete border wall can effectively address this issue," he told reporters at a press conference held in conjunction with the Kelantan Narcotics Criminal Investigation Department's (NCID) 2025 Case Disposal event at the state police headquarters here today. Yusoff added that the proposal to construct the wall had been submitted to the relevant authorities some time ago. He also noted a shift in drug trafficking trends in Kelantan, with smugglers now preferring to bring in smaller quantities compared to the large consignments seen previously. This change, he said, followed tighter enforcement and restrictions on cross-border movement through illegal entry points along Sungai Golok. "Previously, we made large seizures. Now, traffickers are more cautious and smuggle in smaller amounts. Still, yaba pills remain the most in-demand drug in the state," he said. – BERNAMA

Sarawakian Gilberd Philip Layang appointed Bukit Aman Logistics and Technology Dept acting director
Sarawakian Gilberd Philip Layang appointed Bukit Aman Logistics and Technology Dept acting director

Borneo Post

time2 hours ago

  • Borneo Post

Sarawakian Gilberd Philip Layang appointed Bukit Aman Logistics and Technology Dept acting director

Ayob Khan (centre) witnesses the exchange of documents between Sahabudin (left) and Gilberd during the handing over of duty ceremony today. – Bernama photo KUCHING (June 11) Sarawakian DCP Gilberd Philip Layang has been appointed as Bukit Aman Logistics and Technology Department (JLog) acting director effective today, according to a Bernama report. Hailing from Debak, Gilberd, who is Bukit Aman Logistics and Technology Department (JLog) Deputy Director Technical/Operations, takes over from Datuk Seri Sahabudin Abd Manan, who retired after 37 years of service in the force. The handing-over-of-duty ceremony was held at the Tan Sri Abdul Rahman Hasim Hall, Kuala Lumpur Police Training Centre (Pulapol) today and was witnessed by Deputy Inspector-General of Police Tan Sri Ayob Khan Mydin Pitchay. Ayob Khan, in his speech, described Sahabudin, who led JLog with commitment and integrity for almost four years since July 5, 2021, as a highly credible person. 'Throughout his 37 years of service, he has held various strategic positions at the contingent and department levels, namely the Kedah and Penang contingents, the Department of Internal Security and Public Order (KDNKA) and the Logistics Department. 'The effectiveness of his leadership also enabled various initiatives by other departments to be realised towards improving the force's service delivery inclusively,' he was quoted as saying by Bernama. Ayob Khan said that among JLog's proud achievements under Sahabudin's leadership was the development of the SMART Lockup system, which won the Asia Pacific Enterprise Innovation Award 2015. It was developed in collaboration with Mosti and Mimos. Another is the installation of permanent electricity in Bukit Tagasan, Semporna, welfare projects such as the Aksem Quarters in Padang Besar, as well as the empowerment of the Bomb Disposal Unit, which successfully dealt with high-calibre explosives. Meanwhile, Sahabudin, in his speech, said he was grateful to be able to end his career in a meaningful way and apologised for any shortcomings during his period of service. 'I gave everything. I did my best. But of course, sometimes my best wasn't good enough,' he said emotionally. He said JLog's leadership requires a collective approach and wisdom in making strategic decisions. Sahabudin, born in Terengganu, began his career as an ASP Cadet Officer on June 5, 1988, and graduated with a Master's Degree in Electrical Engineering from the University of the Pacific, United States. ayob khan bukit aman Gilberd Philip Layang handing over lead Sahabudin

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store