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Cambodia detains 10,487 drug suspects, seizing 1.78 tons of narcotics during January-May period

Cambodia detains 10,487 drug suspects, seizing 1.78 tons of narcotics during January-May period

The Star2 days ago

PHNOM PENH (Xinhua): Cambodia had apprehended 10,487 drug-related suspects in the first five months of 2025, up 12 percent from 9,369 over the same period last year, said an Anti-Drug Department (ADP)'s report released on Monday.
Among them are 250 foreigners, including 20 women, the report said.
A total of 1.78 tons of illicit drugs had been confiscated from those suspects' possession during the January-May period this year, down 62 percent from 4.71 tons over the same period last year, according to the report.
Also, the authorities had impounded 25 pistols, 14 rifles, 83 cars, 1,015 motorcycles, 3,635 telephones and 353 scales, as well as some cash during the raids this year, the report added.
Most of the confiscated narcotics included ketamine, ecstasy, heroin, crystal methamphetamine, methamphetamine pills, cocaine, and cathinone, among others.
The Southeast Asian nation has no death sentence for illicit drug traffickers. Under its law, those found guilty of trafficking more than 80 grams of illicit drugs could be imprisoned for life. - Phnom Penh Post/ANN

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Daim family assets frozen to prevent disposal during probe, says MACC
Daim family assets frozen to prevent disposal during probe, says MACC

The Star

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  • The Star

Daim family assets frozen to prevent disposal during probe, says MACC

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) said it froze seven properties and one bank account belonging to the late Tun Daim Zainuddin's wife, Toh Puan Na'imah Abdul Khalid, to prevent the assets from being disposed of while investigations are ongoing. MACC chief commissioner Tan Sri Azam Baki said the move was part of the commission's preliminary actions to facilitate further investigation. ALSO READ: Tun Daim's widow to contest asset freeze order "In this case, we have submitted a court application for a prohibition order to freeze the overseas assets. If such an order is not obtained, there is a high possibility that the assets, believed not to have been declared, may be disposed of," he said in a statement Wednesday (June 4). Media reports on Tuesday (June 3) stated that three luxury homes in London were among the seven properties and one bank account said to belong to Na'imah and her family, involving a total value of UK£132mil (RM758.2mil), which were frozen by the MACC. MACC investigations found that the movable and immovable assets were linked to alleged offences under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001. ALSO READ: MACC gets nod to freeze assets of Daim's wife The MACC's application, represented by Deputy Public Prosecutor Mahadi Abdul Jumaat, to freeze the assets was granted by High Court Judge Datuk Azhar Abdul Hamid in an ex parte proceeding Tuesday. Meanwhile, former MACC chief commissioner Tan Sri Dzulkifli Ahmad said the legally accurate term in this case is a prohibitory order, not a freezing order. He explained that "freezing" typically refers to action under Section 44 of the Anti-Money Laundering Act (AMLA), which usually involves bank accounts and specific financial instruments. ALSO READ: MACC in process of seizing late Daim's assets worth billions In contrast, this case involves a prohibitory order under Section 53 of AMLA, which pertains to restrictions on transactions involving overseas assets suspected of being linked to unlawful activities. "However, the issuance of a prohibitory order does not imply or presume that the assets in question were obtained through corruption or illegal means," he added. "The purpose of this order is simply to block any transactions involving the specified assets while MACC investigations are ongoing. It is a temporary measure to maintain the status quo and prevent disposal of the assets during the investigation," he said in a statement. ALSO READ: High Court grants Na'imah's application for judicial review Dzulkifli, who is also a lawyer, noted that the High Court's prohibitory order was issued through an ex parte application, meaning it was made without prior notice or the presence of the affected parties. At that stage, he added, the individuals subject to the order have not yet been given the opportunity to respond or challenge the application in court. - Bernama

Daim family assets frozen to prevent disposal during probe
Daim family assets frozen to prevent disposal during probe

The Sun

time7 hours ago

  • The Sun

Daim family assets frozen to prevent disposal during probe

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) said it froze seven properties and one bank account belonging to the late Tun Daim Zainuddin's wife, Toh Puan Na'imah Abdul Khalid, to prevent the assets from being disposed of while investigations are ongoing. MACC Chief Commissioner Tan Sri Azam Baki said the move was part of the commission's preliminary actions to facilitate further investigation. 'In this case, we have submitted a court application for a prohibition order to freeze the overseas assets. If such an order is not obtained, there is a high possibility that the assets, believed not to have been declared, may be disposed of,' he said in a statement today. Media reports yesterday stated that three luxury homes in London are among the seven properties and one bank account said to belong to Na'imah and her family, involving a total value of £132 million (RM758.2 million), which were frozen by the MACC. MACC investigations found that the movable and immovable assets were linked to alleged offences under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001. The MACC's application, represented by deputy public prosecutor Mahadi Abdul Jumaat, to freeze the assets was granted by High Court Judge Datuk Azhar Abdul Hamid in an ex parte proceeding yesterday. Meanwhile, former MACC Chief Commissioner Tan Sri Dzulkifli Ahmad said the legally accurate term in this case is a prohibitory order, not a freezing order. He explained that 'freezing' typically refers to action under Section 44 of the Anti-Money Laundering Act (AMLA), which usually involves bank accounts and specific financial instruments. In contrast, this case involves a prohibitory order under Section 53 of AMLA, which pertains to restrictions on transactions involving overseas assets suspected of being linked to unlawful activities. 'However, the issuance of a prohibitory order does not imply or presume that the assets in question were obtained through corruption or illegal means,' he added. 'The purpose of this order is simply to block any transactions involving the specified assets while MACC investigations are ongoing. It is a temporary measure to maintain the status quo and prevent disposal of the assets during the investigation,' he said in a statement. Dzulkifli, who is also a lawyer, noted that the High Court's prohibitory order was issued through an ex parte application, meaning it was made without prior notice or the presence of the affected parties. At that stage, he added, the individuals subject to the order have not yet been given the opportunity to respond or challenge the application in court.

Naimah to challenge MACC's freezing order on overseas assets
Naimah to challenge MACC's freezing order on overseas assets

Daily Express

time12 hours ago

  • Daily Express

Naimah to challenge MACC's freezing order on overseas assets

Published on: Wednesday, June 04, 2025 Published on: Wed, Jun 04, 2025 By: FMT Reporters Text Size: MACC obtained a court order to freeze £132 million or RM758.2 million worth of assets in London belonging to Naimah Khalid and her family. (Bernama pic) PETALING JAYA: Naimah Khalid, the widow of former finance minister Daim Zainuddin, will challenge the court order obtained by the Malaysian Anti-Corruption Commission (MACC) to freeze RM758 million worth of assets abroad linked to her and her family. Naimah claimed that the assets were lawfully acquired and that her lawyers would immediately move to set aside the freezing order, which was granted ex parte. 'I will challenge this order to defend what should never be taken from any of us: our rights, our voice, and a country governed by law, not by fear. 'Let there be no doubt that I will fight this politically motivated, reckless, vindictive and lawless action, through all legal means at my disposal,' she said in a statement today. She argued that no reasonable person would say the order was in accordance with fairness or the rules of natural justice, accusing MACC of obtaining it by ambush. The Kuala Lumpur High Court reportedly granted MACC's application to freeze £132 million (RM758.2 million) worth of assets in London belonging to Naimah and her family. The assets include two commercial buildings, five luxury residences, and one bank account, Utusan Malaysia reported. Naimah alleged that the move was part of a 'long and continuous smear campaign' against her family by Prime Minister Anwar Ibrahim and MACC chief commissioner Azam Baki since late 2022. 'No crime of any kind has ever been proven against Daim. No charges were brought in his lifetime, and none after his death,' she said, adding that the Anti-Money Laundering Act cited by MACC required a serious offence to be proven first. She warned that failure to push back against such actions would embolden those in power to act with impunity. 'A line has been crossed. And if we do not resist, there may soon be no lines left at all. Then no Malaysian will be safe from the reach of unchecked power,' she said. Daim was charged in January last year with failing to declare assets to MACC, including interests in 38 companies, 19 land plots in five states, six properties, two unit trust accounts and seven luxury vehicles. MACC said he had asked for five deadline extensions but still failed to comply. After Daim's death on Nov 13 last year, the prosecution withdrew the charges, and the court granted an order discharging and acquitting him. Naimah also faces an asset declaration charge. She is accused of failing to declare her ownership in various companies, several plots of land here and in Penang, and two vehicles. * Follow us on our official WhatsApp channel and Telegram for breaking news alerts and key updates! * Do you have access to the Daily Express e-paper and online exclusive news? Check out subscription plans available. Stay up-to-date by following Daily Express's Telegram channel. Daily Express Malaysia

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