Investigators Seize Luxury Vehicles Rm50 000 Cash In Probe On Three Macc Officers Sources Say


 



KUALA LUMPUR: Investigators discovered several luxury vehicles and RM50,000 in cash at a hotel in the city in the course of a probe into three Malaysian Anti-Corruption Commission (MACC) officers in connection with the loss of case items involving US$6mil (RM25mil).
The cash and the vehicles are believed to be owned by one of the three MACC officers who were detained by graft busters and remanded from Sept 14 to 19, sources told a Malay daily.
"The vehicles were found at the hotel's car park area and the MACC is checking its documentation to discover the origin of the vehicles.
"The MACC is also checking whether the RM50,000 cash is part of the US$6mil belonging to the former chief of the Malaysian External Intelligence Organisation, Datuk Hasanah Ab Hamid," sources told Utusan Malaysia.
One of the officers detained also owned a high-powered motorcycle and stayed in a luxury home, the sources said.
"All assets and financial records of the three officers are being scrutinised," sources said.
On Monday (Sept 20), MACC released a statement saying three of its officers were detained to assist in investigations into allegations of abuse of power and misconduct in a case involving a “former senior government servant who has been discharged but not acquitted by the court”.
The commission said a thorough probe was underway.
The officers are under probe over the misappropriation of US$6mil seized from Hasanah.
In April, Hasanah was granted a discharge not amounting to an acquittal by the High Court for criminal breach of trust involving RM50.4mil of government funds.
The case was withdrawn following a new development.
The MACC statement came on the heels of reports that Hasanah had attempted to reclaim the seized money but found part of it missing and replaced with counterfeit notes. - Star


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

http://malaysiansmustknowthetruth.blogspot.com/2021/09/investigators-seize-luxury-vehicles.html?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MalaysiansMustKnowTheTruth+%28Malaysians+Must

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
Macc Seized Luxury Cars Rm50 000 While Investigating Rm25m Theft By Officers

Macc Seized Luxury Cars Rm50 000 While Investigating Rm25m Theft By Officers

papar berkaitan - pada 25/9/2021 - jumlah : 131 hits
RM50 000 in cash and several luxury cars were seized as part of the investigation on three Malaysian Anti Corruption Commission officials accused of misappropriating RM25 million Utusan Malaysia reported today that a source said the money a...
Missing Rm25mil Probe Into Macc Officers Must Be Thorough Say Anti Graft Bodies

Missing Rm25mil Probe Into Macc Officers Must Be Thorough Say Anti Graft Bodies

papar berkaitan - pada 21/9/2021 - jumlah : 247 hits
Rais Yatim and Abu Zahar Ujang are also concerned over the withdrawal of corruption cases involving certain individuals and want a strong explanation from those responsible KUALA LUMPUR A thorough investigation is needed into the alleged in...
Macc Arrests Three Of Its Officers Over Alleged Misuse Of Power

Macc Arrests Three Of Its Officers Over Alleged Misuse Of Power

papar berkaitan - pada 20/9/2021 - jumlah : 205 hits
The Malaysian Anti Corruption Commission has confirmed that it had arrested three of its officers as part of an investigation related to the misuse of power and misconduct in a case involving a former department head The MACC would like to ...
Why Reveal Arrest Of Officers Only After Remand Ended Puad Asks Macc

Why Reveal Arrest Of Officers Only After Remand Ended Puad Asks Macc

papar berkaitan - pada 21/9/2021 - jumlah : 218 hits
Umno supreme council member Puad Zarkashi asks if there was some sort of conspiracy or cover up saying the police should be investigating the case instead PETALING JAYA An Umno Supreme Council member has questioned why the Malaysian Anti Co...
Police To Question Portal Owner On Report Concerning Arrest Of Macc Officers

Police To Question Portal Owner On Report Concerning Arrest Of Macc Officers

papar berkaitan - pada 22/9/2021 - jumlah : 179 hits
Police will question the owner of a news portal regarding its report alleging that three senior officers of the Malaysian Anti Corruption Commission had stolen millions of ringgit in case materials Bukit Aman Criminal Investigation Departme...
Viralling Of Lewd Messages Videos Has Disrupted Probe Into Preacher Say Police

Viralling Of Lewd Messages Videos Has Disrupted Probe Into Preacher Say Police

papar berkaitan - pada 24/9/2021 - jumlah : 235 hits
CID director Abd Jalil Hassan has urged those with information regarding the preacher s alleged sexual harassment case to inform the police instead of spreading them on social media GOMBAK Explicit videos and lewd messages allegedly involvi...
Macc Confirms Arrest Of 3 Officers In Case Linked To Former Dept Head

Macc Confirms Arrest Of 3 Officers In Case Linked To Former Dept Head

papar berkaitan - pada 21/9/2021 - jumlah : 149 hits
The Malaysian Anti Corruption Commission has confirmed the arrests of three officers to assist in the investigation into allegations of abuse of power and malpractice in the case involving a former department head MACC would like to emphasi...
Agc Receives Probe Papers On Macc Trio And Missing Millions

Agc Receives Probe Papers On Macc Trio And Missing Millions

papar berkaitan - pada 30/9/2021 - jumlah : 198 hits
Former Malaysian External Intelligence Organisation director general Hasanah Abdul Hamid claimed that some of the US 6 million in cash seized from her was missing PETALING JAYA The Attorney General s Chambers is going through investigation ...
Mr D I Y Distributes Rm300 In Cash Via Touch N Go Ewallet To 15 000 Um Students

Mr D I Y Distributes Rm300 In Cash Via Touch N Go Ewallet To 15 000 Um Students

papar berkaitan - pada 28/9/2021 - jumlah : 215 hits
Good news for close to 15 000 University Malaya UM undergraduates returning to campus this October homegrown retailer MR D I Y will be distributing RM300 to each student to help them purchase essential supplies to facilitate their return to...
Kadir Jasin Warns Pmx Ph Against Falling Into The Trap To Free Najib

Pjd Link Cancellation Fahmi Tells Govt Critics To Read Pwd Statement

Lesson In Economics From Hawkers Rebellion

Is Now A Good Time To Buy Property In 2024

Effective Market Research On A Budget

Masverse Unveils Groundbreaking Blockchain Platform

Pengalaman Menginap Di Grand Court Hotel Teluk Intan Dekat Dengan Menara Condong Teluk Intan

Dap Leader Unsurprised By Mca S Decision To Not Campaign For Its Candidate



Biodata Rozana Rozek TV Youtuber Resipi

8 Istilah Jerman Yang Kita Rakyat Malaysia Kerap Gunakan

Biodata Aizat Saha Pelakon Drama Berepisod Racun Rihanna TV3 Personaliti TikTok

Kenapa Platipus Haiwan Yang Membuatkan Saintis Merasa Hairan

Biodata Qistina Rania Pelakon Drama Berepisod Bercakap Dengan Jun Astro Ria Peserta Hero Dewi Remaja 2023


Pilihan Allah Pasti Terbaik Kita Tidak Bisa Memaksa Pilihan Kita Kepada Allah

True Wallet Live22 Top 53 By Nellie Live22slot Fun 29 Jun 2024

Konfflik Irael Iran 3 Suasana Terkini

Malayia S Forex Trading Landscape Opportunities And Challenges

Bercakap Dengan Jun

Tukar Kanta Mata Untuk Melihat Seni Politik Anwar