Project manager tried to burn RM1mil cash during MACC raid
The raid was conducted at his Petaling Jaya home last Thursday (July 17).
MACC officers discovered thick smoke from the bathroom where the cash was being burnt. The raid also uncovered RM7.5mil in cash hidden in pillow boxes, along with luxury watches — Rolex, Omega, and Cartier — plus jewellery and gold coins.
Bernama reported that MACC deputy chief commissioner Datuk Seri Ahmad Khusairi Yahaya confirmed the arrest, stating the suspect could face charges under the Penal Code and the MACC Act.
Ahmad Khusairi said the suspect's attempt to destroy evidence is a serious offence under Section 201 of the Penal Code, punishable by up to seven years ' jail and a fine.
However, the main investigation focuses on bribery and corporate liability under Sections 16 and 17A of the MACC Act 2009. — July 19, 2025
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Barnama
2 hours ago
- Barnama
Suspected Snatch Thief Beaten To Death
KUALA LUMPUR, July 25 (Bernama) -- A man believed to be a foreigner was confirmed dead after being beaten by members of the public while attempting to rob a female kindergarten teacher in a residential area near Batu 9, Cheras on Tuesday. Kajang district police chief ACP Naazron Abdul Yusof said his department received an emergency call from the public regarding the incident at 11.10 am. "Members from the Batu 9 Cheras Police Station rushed to the location and found a man lying injured and unconscious," he said in a statement today. According to him, an examination by the medical team that arrived at the location shortly afterwards confirmed that the suspect had died, believed to have been beaten by members of the public. "The robbery suspect who was approximately 160 centimetres tall, wore a black T-shirt and a pair of black shorts and did not have any identification documents," he said. Naazron said a post-mortem was conducted on the same day classified the cause of death as 'Pending Laboratory Analysis' by a Pathologist. Following the incident, police arrested eight local men aged between 22 and 72 at 7.46 pm on the day of the incident, to assist in the investigation. 'All individuals have been remanded for six days from July 23 to 28. The case is being investigated under Section 302 of the Penal Code which provides for the death penalty or imprisonment for between 30 and 40 years and if not sentenced to death, can be given not less than 12 strokes,' he said. Members of the public with information regarding the incident or details of the identity of the deceased are asked to contact Investigating Officer, ASP Ong Eng Yew at 012-696 6849 or any nearby police station.
The Star
2 hours ago
- The Star
Motoring influencer, brother, jailed and fined for false police report
MUAR: A motoring influencer and his younger brother were jailed for one month and ordered to pay a RM1,500 fine each by the Magistrate's Court here for lodging a false police report about the former's disappearance. Tengku Nizaruddin Tengku Zainudin, 38, widely known online as Ija, and Tengku Abdul Aziz Tengku Zainudin, 30, both pleaded guilty to making a false report and conspiring against civil servants at the Lenga police station here at about 11.38pm last Tuesday (July 15). Based on the facts of the case, the younger accused claimed that the last time he saw Tengku Nizaruddin was at 4pm on July 14 and that his car was found in Sungai Tui, Bukit Kepong about an hour prior. Tengku Aziz proceeded to report his brother's disappearance to the police while knowing that the information was untrue. A search and rescue mission was then called by the Fire and Rescue Department, police and Rela on the same day. Authorities uncovered the ruse at around 12.30am on July 19. Investigations found that both brothers left Johor Baru separately, where Tengku Nizaruddin was said to have gone to Pagoh while his brother went to another location. Upon reaching Pagoh, Tengku Nizaruddin was said to have driven the car into the river and then asked his brother to pick him up before entering Thailand via Padang Besar in Perlis. His movements were logged by the Immigration Department as well as on a flight ticket to Hat Yai Airport dated July 17 that was purchased a day before. Tengku Nizaruddin later turned himself in at the Muar police station at 1.15am on July 19. Both brothers were charged under Section 182 of the Penal Code, which provides a maximum prison sentence of six months or a fine of up to RM2,000, or both upon conviction. Deputy Public Prosecutors Nur Ameerah Allaudeen and Yasmin Mohd Piah led the prosecution. National Legal Aid Foundation counsel Nor Hafizah Abdullah, who represented the brothers, told the court that Tengku Nizaruddin's actions stemmed from his financial problems and not because he wanted to get married in Thailand. When given the opportunity to say his piece, Tengku Nizaruddin apologised to the public and all those involved as a result of his actions. 'I regret my actions, and I don't want to go to jail because my wife is six months pregnant,' he said. Magistrate Suzana Mokhtar sentenced both brothers to one month in prison, and they each have to pay a fine of RM1,500 as well. If they failed to pay the fine, Tengku Nizaruddin was ordered to serve three months' imprisonment, while Tengku Aziz was given six months in jail. Both paid the fine.
Malay Mail
2 hours ago
- Malay Mail
Motoring influencer ‘Ija', brother jailed a month over faked disappearance, car dumped in river
MUAR, July 25 — An automotive influencer and his younger brother were each sentenced to a month's jail and fined RM1,500 by the Magistrate's Court here today for filing a false police report last week about the former's disappearance. Magistrate Suzana Mokhtar handed down the sentence after both accused, Tengku Nizaruddin Tengku Zainudin, 38, and his brother, Tengku Abdul Aziz, 30, pleaded guilty to their charges. According to the charge, Tengku Nizaruddin, popularly known on Facebook as 'Ija,' was accused of abetting his brother by instructing him to provide false information to a police officer regarding his disappearance. Tengku Abdul Aziz was accused of lodging the false report at the Lenga police station's enquiry office at 11.38 pm on July 15. The pair were charged under Section 182 of the Penal Code for providing false information to a public servant, read together with Section 109 for abetment. The offence carries a maximum penalty of six months imprisonment, a fine of up to RM2,000, or both. How the hoax unfolded The case began after Tengku Abdul Aziz filed a report on his brother's disappearance on July 14. The following day, the Perodua Axia driven by Tengku Nizaruddin was found abandoned in Sungai Tui, Bukit Kepong. This discovery prompted a large-scale search and rescue operation involving the Fire and Rescue Department, police, and the People's Volunteer Corps (Rela). However, Tengku Nizaruddin surrendered at the Lenga police station on July 19 and admitted to faking his disappearance. Police investigations revealed that after dumping his car into the river, Tengku Nizaruddin contacted his brother, who picked him up. The two then travelled to Taman Sri Mawar in Senawang, Negeri Sembilan. From there, Tengku Nizaruddin took an express bus to Thailand via Padang Besar, Perlis. His entry was flagged by the Immigration Department's system, and investigators also found a flight ticket to Hat Yai, Thailand, dated July 17, which had been booked the day before. CCTV footage also placed him at the Seremban Bus Terminal at 9.25 pm on July 14. During mitigation, the brothers' counsel from the National Legal Aid Foundation, Nor Hafizah Abdullah, said her client was prompted to act due to financial problems and not, as some had speculated, to take another wife in Thailand. Tengku Nizaruddin also publicly apologised to all parties and expressed regret for his actions. The prosecution was conducted by Deputy Public Prosecutors Nur Ameerah Allaudeen and Yasmin Mohd Piah.
