MACC opens investigation paper into Singaporean tycoon over Sabah mining scandal
MACC Chief Commissioner Tan Sri Azam Baki said he had instructed MACC Sabah to carry out a thorough investigation into the case.
"We opened the investigation paper yesterday involving the Singaporean businessman.
"I have directed MACC Sabah to conduct further investigations," he told a press conference after witnessing the handing over of duties between outgoing state MACC director Rosli Husain and newly appointed Azmin Yusuff, here today.
Azam said the case is expected to involve a large number of witnesses, including new individuals who have not been called in earlier cases.
Asked about the number of witnesses summoned in the cases involving Sabah assemblymen, Azam said: "There are too many witnesses.
"I can't recall all of them, especially as each investigation paper involves different witnesses.
"The latest case involving the Singaporean tycoon will require fresh witnesses, and I believe many will be called," he added.
To date, three individuals have been charged in connection with the scandal, two Sabah assemblymen and businessman Albert Tei.
Asked whether more individuals will be charged, Azam said that decision lies with the deputy public prosecutor.
"There are others still under investigation, but I cannot make any decisions regarding charges. That is up to the prosecution," he said.
It was reported yesterday that the MACC is investigating allegations that a Singaporean business tycoon may have acted as a financier in the scandal.
Sources said the investigation refers to an article that has gone viral on social media, alleging that the tycoon had channelled funds to several interested parties in the matter.
They said the MACC is currently examining information related to the claims and will call several witnesses soon to assist in the investigation.
So far, two Sabah assemblymen and a businessman have been charged with corruption linked to the issuance of mineral prospecting licences in the state. All have claimed trial.
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