Dr Mahathir S Two Sons Declare Over Rm1 2 Billion In Assets To Macc



(NST) : Graft busters are satisfied with the asset declarations made by the sons of former prime minister Tun Dr Mahathir Mohamad.
Malaysian Anti-Corruption Commission chief commissioner Tan Sri Azam Baki said Tan Sri Mokhzani Mahathir declared total assets amounting to approximately RM1 billion, with a personal value of RM316 million.
“Mirzan declared a total of RM246.2 million in assets, with a personal value of RM120 million,” he told reporters today.
“I am satisfied with the asset declarations provided by the two. Further updates will be provided in due course,” he added.
Azam said both Mokhzani and Mirzan declared their assets directly to him, as he was the one who issued the warrant for the declarations.
“They complied with my request to declare their assets.
“My forensic officers have conducted assessments and analyses of the declarations,” he said.
It was reported in September last year that Mokhzani and Mirzan, have declared their assets to the MACC.
Azam said they have declared their assets but his investigators were finalising the details with their lawyers.
Meanwhile, Azam said they were still tracking down assets owned by former finance minister the late Tun Daim Zainuddin, his family members and proxies.
“We are still conducting investigations on his assets which have been declared to us.
“Based on information obtained from our counterparts, there are indicators of Daim’s assets abroad,” he said declining to elaborate further.
He said the investigation was not easy as it involved multiple jurisdictions.
“After the passing of Tun Daim on Nov 20, the Kuala Lumpur Sessions Court discharged and acquitted him of charges related to failing to comply with the notice under Section 254 of the Criminal Procedure Code (CPC).
However, investigations under Section 23 of the MACC Act 2009 and Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA) related to this case are still ongoing,” it said in a statement.
It said the investigations also involve Daim’s wife, Toh Puan Na’imah Abdul Kadir, and his family members, and focus on the acquisition of overseas assets.
Source : NewStraitsTime
The post Dr Mahathir’s two sons declare over RM1.2 billion in assets to MACC appeared first on Malaysia Today.


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

https://www.malaysia-today.net/2025/01/21/dr-mahathirs-two-sons-declare-over-rm1-2-billion-in-assets-to-macc/

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
Rm22mil In Assets Frozen In Macc S Loan Bribery Probe

Rm22mil In Assets Frozen In Macc S Loan Bribery Probe

papar berkaitan - pada 22/1/2025 - jumlah : 109 hits
MACC chief commissioner Azam Baki said the frozen assets involved 98 bank accounts across six banks PUTRAJAYA The Malaysian Anti Corruption Commission has frozen RM22 million in assets in its investigation into loan bribery involving a fina...
Macc To Charge 2 With Graft Over Highway Projects

Macc To Charge 2 With Graft Over Highway Projects

papar berkaitan - pada 22/1/2025 - jumlah : 85 hits
The MACC probe focused on elements of corruption in the Sungai Besi Ulu Kelang Elevated Expressway privatisation project and the Damansara Shah Alam Elevated Expressway project PUTRAJAYA The Malaysian Anti Corruption Commission has obtained...
Kisah Mahathir Nyanyuk Dan Harta Anak 1 Billion

Kisah Mahathir Nyanyuk Dan Harta Anak 1 Billion

papar berkaitan - pada 21/1/2025 - jumlah : 88 hits
MSOBaru baru ini keluar satu klik video stimulasi Mahathir sedang mencari cari wang dikatakan kepunyaannya sebanyak RM3 billion dia kelihatan membelek kabinte kecil kemudian mencari wang itu di dalam bilik tidurnya Sambil mencari orang tua ...
Macc Mokhzani Declared Almost Rm1b Assets Mirzan Rm246m

Macc Mokhzani Declared Almost Rm1b Assets Mirzan Rm246m

papar berkaitan - pada 22/1/2025 - jumlah : 75 hits
Former prime minister Dr Mahathir Mohamad s sons Mirzan and Mokhzani have a combined net worth exceeding RM1 billion according to MACC chief commissioner Azam Baki They declared their assets directly to me as I issued the notice or warrant ...
Terkejut Ada Cerita Skandal Baja Padi Rm1 8 Bilion Semasa Nafas Di Bawah Pn Yang Pas Turut Serta Didalamnya

Terkejut Ada Cerita Skandal Baja Padi Rm1 8 Bilion Semasa Nafas Di Bawah Pn Yang Pas Turut Serta Didalamnya

papar berkaitan - pada 24/1/2025 - jumlah : 92 hits
Cerita skandal baja padi RM1 8 bilion semasa Nafas di bawah PNSITI NUR ZAWANISeorang bekas ahli jemaah pengarah Nafas mengimbas kembali bagaimana pasukan mereka melakukan pembaharuan habis habisan enam tahun lalu di bawah menteri waktu itu ...
Mcmc Grills Pas Rep Over Anwar Post Phone Seized

Mcmc Grills Pas Rep Over Anwar Post Phone Seized

papar berkaitan - pada 10/1/2025 - jumlah : 158 hits
The Malaysian Communications and Multimedia Commission has recorded the statement of PAS assemblyperson Mohd Zamri Mohd Zainuldin over a false social media posting related to Prime Minister Anwar Ibrahim The commission said the Sungai Buron...
Photographer To Be Charged Tomorrow Over Assault On Fashion Duo

Photographer To Be Charged Tomorrow Over Assault On Fashion Duo

papar berkaitan - pada 10/1/2025 - jumlah : 92 hits
Fashion designer Razman Din showing the injuries to his face after the assault PETALING JAYA A 30 year old photographer is expected to be charged in court tomorrow for allegedly assaulting two fashion designers during an event held at a hot...
Much Ado Over A Tourism Promotion Video Clip

Much Ado Over A Tourism Promotion Video Clip

papar berkaitan - pada 11/1/2025 - jumlah : 85 hits
ON Jan 6 Tourism Malaysia issued a media release entitled Launch of Visit Malaysia 2026 campaign A milestone for tourism growth in conjunction with the launch on the same day by the prime minister in a hangar at MAB Engineering Complex at S...
4 Institusi Kewangan Kena Penalti Rm1 66 Juta Oleh Bnm

4 Institusi Kewangan Kena Penalti Rm1 66 Juta Oleh Bnm

papar berkaitan - pada 29/1/2025 - jumlah : 99 hits
BNM berkata penting bagi institusi kewangan menyerahkan data statistik tepat dan lengkap pada masanya untuk menyokong pengawasan BNM dan penggubalan dasar monetari KUALA LUMPUR Bank Negara Malaysia mengenakan Penalti Monetari Pentadbiran be...
Minum Cuka Epal Boleh Kurus Fakta Atau Mitos

Volkswagen Presents A Teaser With Their Cheapest Electric Vehicle

The Opposite Of Love Isn T Hate It S Indifference

Sacred Bond How A Politician S Act Bridged Divides At A Hindu Wedding

Penang Umrah Pilgrims Lodge Report Against Tour Agency Claiming To Have Been Shortchanged

Guidelines For Muslims Non Muslims Unnecessary Says Anwar

Suami Isteri Kebas Emas Rumah Terbakar

London Wales Day 4 Majlis Konvokesyen


echo '';
Senarai Lagu Tugasan Konsert Akhir Gegar Vaganza 2024 2025 Musim 11 Minggu 12

Keputusan Markah Peserta Konsert Minggu 11 Gegar Vaganza 2024 2025 Musim 11 Separuh Akhir

5 Undang Undang Aneh Berkait Bendera Kebangsaan di Seluruh Dunia

Benarkah Kajian Sains Membolehkan Gigi Manusia Tumbuh Selepas Hilang

4 Puncak Tertinggi Negara Dunia Yang Paling Ketot Saiznya


Cara Meningkatkan Kesehatan Jantung Koroner Di Indonesia

Zenqira Revolusi Infrastruktur Ai Berbasis Komputasi Terdesentralisasi

Pesawat Ringan Terhempas Berdentum Rempuh Bas 2 Terbunuh

Garis Panduan Akmal Tak Setuju Pm Ingatkan Orang Bukan Islam Jangan Campur

Permasangan Lebih 34 000 Akses Wifi Di Ipta Selesai Julai Ini

Menipu Polis Indonesia Untuk Konten Ini Teguran Aisar Khaled Untuk Ammar Nazhan Fikir Dulu Kalau Konten Itu