Former Warisan Minister S Aide Remanded By Macc



(FMT) – A former political secretary to an ex-Warisan federal minister was today remanded for six days by the Malaysian Anti-Corruption Commission for a probe into a Risda land deal.
It was learned that the lawyer was detained in the nation’s capital yesterday and flown back to Sabah the same day.
His case is believed to be linked to a Risda land deal in which Sabah Infrastructure Development Minister Peter Anthony and another are now facing several charges.
Magistrate Aifq Agoes issued the remand order here today after an application by the MACC, who had initially applied for a seven-day remand.
The lawyer was represented by counsel Dominic Chew and Faezah Abby Ibnu while MACC was represented by its prosecuting officer, Mohd Faliq Basirudin.
Anthony had previously pleaded not guilty to abetting Michael Persius Ubu, the lawyer hired by Risda to see through the purchase of a plot of land in Tongod, in interior Sabah.
The case involves RM15,545,400 worth of funds from the federal agency said to have been used to acquire 2,740ha of land in Kampung Sungai Pinangah and Kampung Sungai Laban.
Anthony, who is Melalap assemblyman, also faces five counts of money laundering amounting to RM8.75 million.
Ubu, meanwhile, had pleaded not guilty to criminal breach of trust and money laundering amounting to RM18,545,400 in connection with the Risda land deal.
The arrest of the lawyer comes after the remand of a director of a state government department yesterday in a separate case.
He is being investigated in connection with graft activities over previous infrastructure development projects.
The director, in his 50s, was detained by the MACC when he went to give a statement at their office on Wednesday.
FMT has reached out to the Sabah MACC but they have not given any response so far.
It is learned that a team from Putrajaya is carrying out the probe.
 


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

https://www.malaysia-today.net/2020/07/10/former-warisan-ministers-aide-remanded-by-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
Report Senior Military Officer Under Macc Probe For Alleged Kickbacks Linked To Mat Sabu S Aide

Report Senior Military Officer Under Macc Probe For Alleged Kickbacks Linked To Mat Sabu S Aide

papar berkaitan - pada 9/7/2020 - jumlah : 268 hits
A high ranking officer in the Malaysian Armed Forces has been arrested for investigation on suspicion of receiving kickbacks Harian Metro reported last night The Malay daily cited an anonymous source saying the corruption investigation is r...
Penang Deputy Chief Minister Next On Macc S Radar

Penang Deputy Chief Minister Next On Macc S Radar

papar berkaitan - pada 3/7/2020 - jumlah : 244 hits
Penang Deputy Chief Minister II Dr P Ramasamy filepicGEORGE TOWN Deputy Chief Minister II Dr P Ramasamy is next in line to be questioned by the Malaysian Anti Corruption Commission in investigations believed to be in relation to the Penang ...
Macc Arrests Former Penang Port Commission Chief And Dap Crony Jeffrey Chew

Macc Arrests Former Penang Port Commission Chief And Dap Crony Jeffrey Chew

papar berkaitan - pada 1/7/2020 - jumlah : 420 hits
Jeffrey Chew the former Penang Port Commission chairman has been arrested by the Malaysian Anti Corruption Commission here Sources said that the former state DAP assistant treasurer was arrested at 2pm on Tuesday when he was at the Penang M...
Macc Nabs Mat Sabu S Aide Over Rm56 Mil Project Cash Seized

Macc Nabs Mat Sabu S Aide Over Rm56 Mil Project Cash Seized

papar berkaitan - pada 8/7/2020 - jumlah : 305 hits
The Malaysian Anti Corruption Commission has detained an aide of former defence minister Mohamad Sabu to assist in investigations in a bribery case related to a defence project worth RM56 million Magistrate Shah Wira Abdul Halim issued the ...
Macc Detains Mat Sabu S Aide

Macc Detains Mat Sabu S Aide

papar berkaitan - pada 8/7/2020 - jumlah : 230 hits
MACC has detained an aide to former defence minister and Amanah president Mohamad Sabu Sources confirmed with Malaysiakini that the individual was detained last night but were unable to provide details Malaysiakini is attempting to contact ...
13 Remanded 64 Fined For Flouting Rmco

13 Remanded 64 Fined For Flouting Rmco

papar berkaitan - pada 5/7/2020 - jumlah : 234 hits
Senior Minister for Security Ismail Sabri Yaakob says free Covid 19 screenings will be held for migrant construction workers in Kuala Lumpur Putrajaya and Selangor PETALING JAYA Seventy seven individuals were arrested by police yesterday fo...
Nine Including Five Civil Servants Remanded Over Finance Ministry Bumiputra Status Corruption Scandal

Nine Including Five Civil Servants Remanded Over Finance Ministry Bumiputra Status Corruption Scandal

papar berkaitan - pada 17/7/2020 - jumlah : 223 hits
PUTRAJAYA Nine people including five civil servants have been remanded over a corruption case involving registration of new accounts with the Finance Ministry The nine are also being investigated for allegedly taking money to give approval ...
Macc To Question Syed Saddiq Again Tomorrow

Macc To Question Syed Saddiq Again Tomorrow

papar berkaitan - pada 17/7/2020 - jumlah : 272 hits
Muar MP Syed Saddiq Syed Abdul Rahman s Parliament session was cut short today after he was summoned by the MACC to assist in its investigations This is believed to be in relation to the probe over the missing cash from the lawmaker s home ...
Macc Tying Up Loose Ends In Undersea Tunnel Project Probe

Macc Tying Up Loose Ends In Undersea Tunnel Project Probe

papar berkaitan - pada 12/7/2020 - jumlah : 246 hits
INVESTIGATION papers on the RM6 3 billion Penang Undersea Tunnel project is in the final stages of completion and will be submitted to the Attorney General s Chambers soon Sources close to the investigation told the New Straits Times that t...
Maggi Malam S Roadside Success Sparks Controversy Over Alleged Unlicensed Operation

Bahaya Bila Masuk Guardian Atau Watson Memacam Terbeli

Bayangkan Ejen Mossad Di Komtar Jb

Parts Of Klang Valley Hit By Flash Floods Due To Downpour

Rm12 8bil In Unclaimed Money Awaiting Owners

Ainz Tulpe Introduces Hince In Malaysia

Business Website Boosts Credibility

Pengalaman Pertama Kali Buat Pet Ct Scan


echo '';
Senarai Lagu Separuh Akhir Muzik Muzik 39 Semi Final Muzik Muzik SFMM 2024 Persaingan Merebut Tiket Ke AJL Anugerah Juara Lagu

Biodata Terkini Fairuz Selamat Q Face Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Izinkanlah

Biodata Terkini Arrora Salwa Salwa Razak Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Ahmad

Biodata Terkini Penyanyi Liza Aziz Peserta Gegar Vaganza 2024 Musim 11 GV11 Adik Beradik Kepada Azlina Aziz

Senarai Peserta Gegar Vaganza 2024 Musim 11 GV11 Tonton Konsert Minggu 1 Pada 24 November Live Di Astro Ria Sooka Online


Curang Itu Pilihan Tapiiii

Doa Nabi Daud

Apakah Kewujudan Jho Low Sudah Di Anggap Hearsay

Rony Parulian Tak Ada Ujungnya Chord

Lirik Lagu Rakit Nadzira Shafa

14 Jumper Kereta Terbaik Untuk Kenderaan Kecil Besar