Former PM Ismail Sabri back at MACC for questioning over graft, money laundering probe
PUTRAJAYA, May 7 — Former prime minister Datuk Seri Ismail Sabri Yaakob returned to the Malaysian Anti-Corruption Commission (MACC) today to continue giving his statement in an investigation into corruption and money laundering allegations linked to him.
The vehicle carrying the country's ninth prime minister arrived at the MACC headquarters here at 10.54am.
The Bera Member of Parliament is being investigated over suspected corruption and money laundering involving expenditure and funding for promotional and publicity programmes under the Keluarga Malaysia initiative during his tenure as prime minister from August 2021 to November 2022.
The case is being investigated under the MACC Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Previously, MACC chief commissioner Tan Sri Azam Baki said the investigation into the case involving Ismail Sabri was currently 15 to 20 per cent complete. — Bernama
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Malay Mail
25 minutes ago
- Malay Mail
MACC says assets seized from ‘Tan Sri' in highway sukuk scandal now reach RM143m
KUALA LUMPUR, June 4 — The Malaysian Anti-Corruption Commission (MACC) has seized assets linked to the misuse of sukuk funds of the construction of a highway in Klang Valley believed to be owned by a highway concessionaire with a Tan Sri title totalling RM143 million during an operation conducted last week. Its chief commissioner, Tan Sri Azam Baki said the seizures include 14 individual accounts totalling RM4.5 million, eight company accounts totalling RM33 million, luxury condominium and land worth RM24.5 million, nine cars worth RM7.65 million, and 13 cars that have yet to be handed over to the investigation team. Other items seized include luxury watches worth RM25 million, handbags worth RM3 million, jewellery and diamonds (RM6 million), four horses (RM400,000), alcoholic beverages (RM3 million), foreign assets worth more than RM15 million and around RM20 million in gambling activities. 'Preliminary investigations revealed there was misconduct between 2016 and 2020 involving approved sukuk funds of about RM1.35 billion, involving false claims of about RM360 million and RM416 million and RM50 million in other bank facility loans. 'The RM1.67 billion highway project also failed to be completed according to schedule and investigations are focused on bribes worth RM12 million paid to certain parties as inducement in helping the cash flow out and back to the suspect,' he said in a statement last night, adding that the proceeds were also believed to have been used in money laundering activities. He explained that to embezzle the funds, the parties involved were believed to have used professionals such as auditors, financial experts, engineers and shell companies. 'Until now, the MACC has yet to take the Tan Sri's statement as he is in a private hospital ward and today the investigating officer will get confirmation from the doctor on the status of the Tan Sri's health before recording his statement. 'Meanwhile, the number of witness statements stands at 45, and those witnesses who have given their statements have been asked to provide further statements,' he said, adding that the investigating team is also tracking down luxury vehicles and properties belonging to the Tan Sri abroad, including in London and Switzerland. The investigation is focused on the true amount of luxury liquor kept by the Tan Sri and the possibility that funds have been transferred to other accounts, he said. He added that an asset declaration notice has been handed to the Tan Sri and other related parties. — Bernama
Malaysiakini
40 minutes ago
- Malaysiakini
Sukuk funds graft: Cars, horses, booze, diamonds, handbags seized
MACC has seized RM143 million in assets linked to the misuse of sukuk funds for the construction of a highway in Klang Valley, believed to be owned by a highway concessionaire with a Tan Sri title, during an operation conducted last week. Chief commissioner Azam Baki said the seizures include 14 individual accounts totalling RM4.5 million, eight company accounts totalling RM33 million, a luxury condominium and land worth RM24.5 million, nine cars worth RM7.65 million, and 13 cars that have yet to be handed over to the investigation team. Other items seized include luxury watches worth RM25 million...
Malaysiakini
41 minutes ago
- Malaysiakini
Gambling with Islamic funds
Good morning. Here's what you should know today. Key Highlights Gambling with Islamic funds Umno balik kampung London One less job for Zafrul Gambling with Islamic funds The MACC believes that more than RM20 million raised through sukuk funds for a highway project may have been misused for gambling. They've also uncovered more than 300 bottles of fancy booze worth RM3 million in a storage facility. This was uncovered as part of an MACC probe into false claims filed in the RM1.3 billion highway project. One of the suspects is a Tan Sri. HIGHLIGHTS Umno balik kampung London Deputy Prime Minister Ahmad Zahid Hamidi is in the UK for a working visit. The trip is also becoming an Umno getaway of sorts, with at least 12 party leaders - including three of Zahid's aides - also in London. However, Zahid's political secretary Megat Zulkarnain Omardin said that those not linked to the deputy premier's office all paid for the trip out of their own pockets. HIGHLIGHTS One less job for Zafrul There has been a lot of speculation about what's in store for Tengku Zafrul Abdul Aziz once his final term as senator expires at the end of the year. However, one job option is now off the table. The government has appointed a career diplomat to become the next US ambassador. Zafrul's chances of becoming Selangor menteri besar is also in question, with current office holder Amirudin Shari seemingly reluctant to let go and get promoted to Putrajaya. HIGHLIGHTS Views that matter In case you missed it
