
MACC to question 20 witnesses in highway probe
KUALA LUMPUR: About 20 witnesses will be called by the Malaysian Anti-Corruption Commission (MACC) next week as part of its ongoing probe into the alleged misappropriation of sukuk funds meant for the construction of a highway in the Klang Valley.
MACC chief commissioner Tan Sri Azam Baki said this includes recalling witnesses who had previously given statements in order to gather further information on the fund, which is worth millions of ringgit.
He said the commission aimed to complete the investigation paper within two months.
"As of now, the investigation team is scrutinising various documents, including bank records that we must analyse, and recording statements from bank personnel to verify the contents of the bank statements," he told Buletin TV3 today.
However, he said that there is currently no need to conduct a new search or recall the corporate figure with a "Tan Sri" title who has been linked to the case.
MACC investigators had recorded the corporate figure's statement three times, working alongside a tactical team due to suspicions of weapon and asset possession related to the misappropriated funds.
MACC has so far seized RM141 million worth of assets in Malaysia linked to the case and is currently tracking RM15 million in foreign assets.
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MACC to question 20 witnesses in highway probe
KUALA LUMPUR: About 20 witnesses will be called by the Malaysian Anti-Corruption Commission (MACC) next week as part of its ongoing probe into the alleged misappropriation of sukuk funds meant for the construction of a highway in the Klang Valley. MACC chief commissioner Tan Sri Azam Baki said this includes recalling witnesses who had previously given statements in order to gather further information on the fund, which is worth millions of ringgit. He said the commission aimed to complete the investigation paper within two months. "As of now, the investigation team is scrutinising various documents, including bank records that we must analyse, and recording statements from bank personnel to verify the contents of the bank statements," he told Buletin TV3 today. However, he said that there is currently no need to conduct a new search or recall the corporate figure with a "Tan Sri" title who has been linked to the case. MACC investigators had recorded the corporate figure's statement three times, working alongside a tactical team due to suspicions of weapon and asset possession related to the misappropriated funds. MACC has so far seized RM141 million worth of assets in Malaysia linked to the case and is currently tracking RM15 million in foreign assets.


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