![[UPDATED] Ismail Sabri to be quizzed over asset declaration, says Azam](/_next/image?url=https%3A%2F%2Fassets.nst.com.my%2Fimages%2Farticles%2Fphoto_2025-04-22_14-04-08_1745302118.jpg&w=3840&q=100)
[UPDATED] Ismail Sabri to be quizzed over asset declaration, says Azam
KUALA LUMPUR: Graftbusters will record former prime minister Datuk Seri Ismail Sabri Yaakob's statement over his asset declaration on Thursday.
MACC Chief Commissioner Tan Sri Azam Baki said Ismail Sabri will be called in again to have his statement recorded, following a series of earlier visits.
"This time it concerns the declaration of assets he submitted to us under Section 36(1) of the Malaysian Anti-Corruption Commission Act 2009," he told a press conference today after attending the 11th Certified Integrity Officer Convocation Ceremony 2025 at the World Trade Centre.
Previously, Ismail Sabri had declared his assets to the MACC on Feb 10 and was questioned by the commission's officers on Feb 19.
Earlier, it was reported that the Bera member of parliament was 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 as prime minister 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 was 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 a raid by the MACC.
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
2 hours ago
- Free Malaysia Today
MACC secures RM4.5mil forfeiture linked to 1MDB from Swiss bank account
MACC said this marks the first successful forfeiture of overseas assets linked to 1MDB without involving prosecution. (AP pic) PETALING JAYA : The Malaysian Anti-Corruption Commission has secured the forfeiture of US$954,299.58 (RM4.5 million) from a Swiss bank account linked to the misappropriation of 1MDB funds. MACC said the Kuala Lumpur High Court allowed the forfeiture today after the deputy public prosecutor informed the court that there were no objections or claims made by any party during the proceedings. 'Justice K Muniandy granted the application to forfeit the funds held in a BSI Bank account in Switzerland under the name of Derivale Ltd, whose beneficiary is Azlin Alias,' it said in a statement. The forfeiture was carried out under Section 56 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. According to MACC, this marks the first successful forfeiture of overseas assets without involving prosecution. It said the funds will now be transferred to the government as part of ongoing recovery efforts related to the 1MDB scandal. Last month, MACC chief Azam Baki said repatriating assets linked to 1MDB remained a difficult process as many of these stolen assets were located overseas. He said the complex nature of the case made international cooperation crucial, especially when it came to tracing and retrieving funds that were siphoned into multiple countries. Azam also said Malaysia lost an estimated RM277 billion to corruption between 2018 and 2023 – an average of RM55 billion a year – describing the amount as 'very alarming'.
Free Malaysia Today
2 hours ago
- Free Malaysia Today
Sabah PKR supports legal action in mining scandal
Sabah PKR chief Mustapha Sakmud said the issue of mining licensing has long been a matter of concern for Sabahans. (Facebook pic) PETALING JAYA : Sabah PKR has welcomed a statement by Malaysian Anti-Corruption Commission chief Azam Baki that charges will be laid against those involved in an alleged mining scandal in the state. Sabah PKR chief Mustapha Sakmud said mining licensing has long been a matter of concern for Sabahans, who hope that the state's natural resources are managed fairly and used to benefit all. In a statement, Mustapha said transparency, integrity and accountability must be the foundation of every decision involving the state's resources. 'Sabah PKR believes that these (charges) will send an important message that the culture of abuse of power will no longer be tolerated. 'It is time for Sabah to strengthen its standards of governance with greater credibility and integrity,' he said. Yesterday, Azam said he would make an announcement soon about the 'one or two individuals' to be charged in court in connection with the alleged mining scandal. On June 6, a source from MACC said the investigation papers had been completed and submitted to the Attorney-General's Chambers two weeks earlier and that several individuals could be charged.
BusinessToday
2 hours ago
- BusinessToday
HSS Engineers Clarifies Role In MEX II Amid MACC Probe
HSS Engineers Berhad today issued a clarification regarding a news article claiming the group is involved in the drawdown of RM1.3 billion MEX II sukuk and under the MACC probe. The article had reported that HEB denied involvement in the drawdown of funds from the RM1.3 billion sukuk financing for the Lebuhraya Putrajaya-KLIA (MEX II) project, which is currently under investigation by the Malaysian Anti-Corruption Commission (MACC). The article also stated that HEB served as the design consultant for the project. In its statement, HEB clarified that the entity appointed for the project was HSS Integrated Sdn Bhd, an associate company of HEB, not HEB directly. HSS Integrated Sdn Bhd was engaged by Maju Holdings Sdn Bhd in 2016 to provide design consultancy and construction supervision services for the MEX II Project. Given that the MACC's investigation into MEX II is ongoing, HEB stated it is not in a position to comment further beyond the clarification provided and the publicly available information contained in the news article. HEB reaffirmed its commitment to transparency, integrity, and ethical conduct, stating that it has extended its full cooperation to the MACC in connection with the MEX II investigation and will continue to do so. The company also confirmed that this matter has no material financial or operational impact on HSS Engineers Berhad or its group of companies. Related
