logo
MACC to question 20 witnesses in highway probe

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.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Miri armed robbery gang nabbed within 24 hours
Miri armed robbery gang nabbed within 24 hours

New Straits Times

time5 hours ago

  • New Straits Times

Miri armed robbery gang nabbed within 24 hours

KUALA LUMPUR: Police arrested a group of armed robbers in less than 24 hours after a robbery at a house in Taman Viana, Jalan Bakam, Buletin TV3 reported. Miri district police chief Assistant Commissioner Mohd Farhan Lee Abdullah said a team was immediately dispatched to the double-storey semi-detached house after receiving an emergency call via the 999 hotline. "However, by the time police arrived, the group had fled. "Based on public information and intelligence, we identified and arrested four suspects in less than 24 hours," he said in a statement today. The four suspects, arrested earlier today, include one Malaysian man and three foreign men, aged between 38 and 57. During the raid, police also seized various items believed to have been used in the crime, including a knife, a cutter, a mask, and the vehicle used by the group. They also confiscated jewellery, watches, identity documents, purses, and cash believed to belong to the victims. Farhan said the syndicate is believed to be involved in a string of armed robberies around Miri between 2024 and 2025. "All suspects have been remanded for seven days from June 20 to 27 to assist with further investigations," he said. He also reminded the public to stay vigilant and enhance the security of their homes by installing fences, grills, closed-circuit television (CCTV) cameras, and alarm systems.

MACC to question 20 witnesses in highway probe
MACC to question 20 witnesses in highway probe

New Straits Times

time6 hours ago

  • New Straits Times

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.

Sabah leader demands immediate freeze on suspicious resource licenses amid corruption concerns
Sabah leader demands immediate freeze on suspicious resource licenses amid corruption concerns

Borneo Post

time15 hours ago

  • Borneo Post

Sabah leader demands immediate freeze on suspicious resource licenses amid corruption concerns

Henrynus RANAU (June 21): In a decisive move to restore public confidence, Parti Kerjasama Anak Negeri president Datuk Henrynus Amin called for an immediate halt to all questionable mineral exploration license applications in Sabah. This urgent demand follows serious allegations of corruption that have tarnished the state's natural resource management, implicating businessmen, government officials, and even Sabah State Assemblymen. 'The public's faith in how Sabah's natural resources are managed has been severely undermined by recent events,' Henrynus stated in a statement on Saturday, emphasizing that the grave accusations against elected officials involved in graft necessitate a thorough investigation by the Malaysian Anti-Corruption Commission (MACC). While acknowledging the MACC's recent announcement to charge two suspects and a businessman allegedly involved in a mineral exploration conspiracy, Henrynus stressed that these actions are merely a starting point. He asserted that the approval processes and management of natural resources by relevant departments and agencies lack transparency, appear highly irregular, and are thus suspicious. He urged the MACC to broaden its investigation significantly. Specifically, he called for a close examination of the financial ties between prominent tycoons, politicians (or their associates), and government officials involved in the approval of all resource-related permits and licenses, including prospecting, mining, timber and land concessions. He believes existing police reports from individuals and NGOs, alongside counter-reports, provide sufficient grounds to investigate all implicated individuals. 'We want the State Government to freeze the processing of all mineral applications because there are rumors that more than 30 applications are currently being rushed for approval,' he stated. Henrynus vehemently condemned the practice of issuing exploration licenses based on political favoritism or as rewards for political allies, only for these licenses to be quickly resold to wealthy tycoons for profit. 'This practice directly harms the people of Sabah, who are the rightful owners of these valuable resources,' he asserted. He argued there is no moral justification for approving lucrative licenses to political proxies, allowing them to gain financially. He highlighted how such political corruption has led to the depletion of Sabah's natural resources — including minerals, timber, agricultural land, and stone/sand reserves — at the expense of its own people, disproportionately benefiting non-Sabahan tycoons. He warned that 'greed and the desire for power are driving the abuse of authority,' risking the future inheritance of generations to come. Parti Kerjasama Anak Negeri is committed to safeguarding a substantial portion of Sabah's natural resource wealth for future generations, preventing its irresponsible depletion. Henrynus stressed that current exploration and mining licenses primarily benefit political leaders, not the general public. To address this, he proposed that exploration and mining licenses in areas with proven mineral reserves either be tendered out or granted to Sabah State government-linked companies (GLCs) in partnership with private companies possessing the necessary technical expertise. This approach, he argued, would not only generate vital state income but also prevent capital outflow. He also strongly advocated for all proceeds from mineral sales to be reinvested into appreciating assets within Sabah, especially in the very regions where extraction occurs, ensuring lasting benefit. Alternatively, he suggested that all proceeds from the state's mineral resources be invested in a 'sovereign wealth fund' to ensure long-term benefits for future generations. 'Sabah has already lost vast natural resources like timber, agricultural land and minerals to external private or listed companies,' Henrynus lamented. He firmly insisted that licenses should only be granted to genuine companies with proven technical and financial capabilities, not to individuals with political connections seeking quick profits.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store