Don T Risk Reputation By Going Silent On High Profile Cases Macc Told


 
On Friday, the Malaysian Anti-Corruption Commission raided two law firms in Kuala Lumpur and demanded they hand over documents.PETALING JAYA: A former MP has demanded that the Malaysian Anti-Corruption Commission (MACC) be fully transparent in its handling of high-profile cases following raids conducted on the offices of lawyers representing former prime minister Muhyiddin Yassin.
Former Klang MP Charles Santiago said MACC cannot remain silent after taking such serious action as it risks marring the reputations of those involved.
On Friday, Rosli Dahlan, who once acted as lead counsel for 1MDB and currently represents the Perikatan Nasional (PN) chairman in his defamation suit against Anwar Ibrahim, had his law firm Rosli Dahlan Saravana’s offices raided by MACC officers in an attempt to seize documents.
The MACC also visited the law firm of Chetan Jethwani & Company and made similar demands.
Charles Santiago.Both law firms have since issued statements confirming that they did not release any documents or information to MACC, citing legal professional privilege.
Santiago said it was incumbent on the anti-graft agency to explain its actions to the public and release timely updates about the case given its high-profile nature.
“MACC made a big show of raiding and making arrests, but quite often nothing comes out (of such actions). For instance, what happened to the ‘Dato Malik’ case,” he asked when contacted by FMT.
“What are the significant developments? There must have been some proof to initiate action in the first place. When you conduct a raid you cast doubt over a person or company’s credibility.”
Abdul Malik Dasthigeer, commonly referred to as “Dato Malik”, was arrested by MACC in July only to be released shortly after.
He is the founder and chairman of Malik Group of Companies and is known for bringing artistes from India to perform concerts in Malaysia.
The day after Malik was detained, MACC raided several locations and seized nearly RM40 million in cash and gold.
“What was the outcome of these raids? (A lack of clarity) can affect the government’s credibility because it will lead to accusations of misuse of power,” Santiago said.
He added that non-disclosure would give the perception that the government is using the anti-graft agency to intimidate enemies rather than combat corruption.
Santiago said the MACC cannot let these cases “slip into silence”. Even if they had been classified as warranting “no further action”, the commission has a duty to publicly explain why.
“MACC going silent has negative implications for its anti-corruption work. People may think they can be ‘bought out’.”
Aside from his work with 1MDB and Muhyiddin, Rosli is also involved in his own defamation suit against former Umno Supreme Council member Lokman Noor Adam and two others over allegations that he and his firm obtained huge commissions from the government’s 1MDB-related settlements with Goldman Sachs and AmBank.
He also represents Bersatu, of which Muhyiddin is president, in a case in which the party is alleged to have received funds from 1MDB.
As a result of the investigation, the party’s bank accounts were frozen and later seized by MACC, which claimed that the action was taken under the anti-money laundering laws. - FMT


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2023/10/dont-risk-reputation-by-going-silent-on.html

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Financial Crime Investigation Methods In High Stake Cases Macc

Financial Crime Investigation Methods In High Stake Cases Macc

papar berkaitan - pada 2/10/2023 - jumlah : 161 hits
The MACC has expanded its scope of investigations by implementing financial crime investigation methods to check for misconduct in the country s finances said its chief commissioner Azam Baki He said this is the latest method to investigate...
Don T Overzealously Enforce Tourist Dress Code Terengganu Govt Told

Don T Overzealously Enforce Tourist Dress Code Terengganu Govt Told

papar berkaitan - pada 11/10/2023 - jumlah : 163 hits
The PAS led Terengganu administration intends to strengthen the enforcement of its shariah compliant dress code for Muslim tourists particularly at hotspots like Pulau Redang and Pulau Perhentian PETALING JAYA A former deputy unity minister...
1mdb Case Macc Probes Several Individuals Including A Lawyer For Corruption Money Laundering

1mdb Case Macc Probes Several Individuals Including A Lawyer For Corruption Money Laundering

papar berkaitan - pada 7/10/2023 - jumlah : 251 hits
MACC is investigating several individuals suspected of being involved in corruption and money laundering during the government 8217 s efforts to recover assets related to 1MDB Malay Mail photo KUALA LUMPUR The Malaysian Anti Corruption Comm...
Malicious False Allegations Lawyer Denounces Macc S Probe Into Goldman Sachs Deal As Baseless

Malicious False Allegations Lawyer Denounces Macc S Probe Into Goldman Sachs Deal As Baseless

papar berkaitan - pada 8/10/2023 - jumlah : 232 hits
Investigation centres on suspicions that his law firm received kickbacks from banking company affecting settlement s favorability for M sia A lawyer representing Perikatan Nasional chairman Tan Sri Muhyiddin Yassin has claimed that actions ...
Macc Raids Offices Of Muhyiddin S Lawyer

Macc Raids Offices Of Muhyiddin S Lawyer

papar berkaitan - pada 6/10/2023 - jumlah : 268 hits
A source claimed that more than 10 MACC officers participated in the raid which took place this morning at Publika in Mont Kiara PETALING JAYA The Malaysian Anti Corruption Commission raided the legal firm that represents Perikatan Nasional...
Kedah Rare Earth Mine Probed By Macc Is Now State Pilot Project

Kedah Rare Earth Mine Probed By Macc Is Now State Pilot Project

papar berkaitan - pada 5/10/2023 - jumlah : 321 hits
Rare earth mining in the Bukit Enggang forest reserve in Sik Kedah which was earlier this year under corruption investigation is now an official pilot project for mining the lucrative mineral Kedah Menteri Besar Muhammad Sanusi Md Nor said ...
Macc Confirms Probe Of Lawyer Linked To 1mdb Asset Recovery

Macc Confirms Probe Of Lawyer Linked To 1mdb Asset Recovery

papar berkaitan - pada 8/10/2023 - jumlah : 192 hits
Anti corruption chief commissioner Azam Baki has confirmed an ongoing investigation against a lawyer involved in efforts to recover assets of the troubled government investment company 1MDB Azam said the lawyer was among those investigated ...
Claiming Power Abuse Bersatu Leader Raps Macc For Calling On Party Muhyiddin S Lawyers

Claiming Power Abuse Bersatu Leader Raps Macc For Calling On Party Muhyiddin S Lawyers

papar berkaitan - pada 9/10/2023 - jumlah : 290 hits
Section 46 of the MACC Act stated that lawyers cannot be pressured to disclose information related to their clients A Parti Pribumi Bersatu Malaysia leader has today called out the Malaysian Anti Corruption Commission for its surprise visit...
Five Rice Mills Raided In Kedah By Macc Azam

Five Rice Mills Raided In Kedah By Macc Azam

papar berkaitan - pada 12/10/2023 - jumlah : 276 hits
The MACC raided five rice mills in Kedah believed to have been involved in corruption of subsidies MACC chief commissioner Azam Baki said three mills were raided today while two more were raided yesterday He also said the MACC was not looki...
Startups Vs Established Industries

Yerin Gfriend Kongsi Dah 2 Tahun Bekerja Di Insurans Kesihatan Nasional

Miti Probing Case Of Nvidia Powered Servers Shipped To Malaysia

Sabah Mulls Age Restriction For Mount Kinabalu Climbers

Warga Emas Meninggal Dunia Kkm Jelaskan Tiada Keperluan Wujudkan Unit Kesihatan Di Bazar Ramadan

Nasi Lemak Lobster Jb

Apa Itu Konjac Adakah Konjac Membantu Proses Pembakaran Lemak Bagi Menurunkan Berat Badan

Snowy Trails Cozy Inns Skiing Town To Town In Quebec


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Opec Mula Tingkatkan Pengeluaran Minyak Mulai April

Amalan Dan Hukum Seputar Ramadhan

Mengelaskan Haiwan

Bekas Menteri Pembangunan Infrastruktur Sabah Peter Anthony Masuk Penjara

Bagaimana Wang Rm170 Juta Boleh Terdedah Ini Adalah Antara Spekulasinya

Potongan Dari Pentadbiran Trump Boleh Gugat Usaha Penyelidikan Ai