Macc Looks Into Complaint Against Sc Members



(FMT) – The Malaysian Anti-Corruption Commission (MACC) has confirmed receiving a complaint alleging misconduct and corruption among certain individuals in the higher management and board of directors of the Securities Commission Malaysia (SC).
A source told Utusan Malaysia MACC is “reviewing” the complaint before conducting an investigation.
“It is understood that MACC is reviewing the complaint it received before an investigation is carried out,” the source said.
“The review will cover all aspects, including going through evidence presented by the complainant, before opening an investigation paper, if an offence is found.”
On Jan 6, it was reported that the SC would be “in touch with (MACC chief) Azam Baki for an explanation” after it was revealed that his brother had bought shares using his trading account.
It cited Section 25 of the Securities Industry (Central Depositories) Act 1991 (Sicda).
In addition, it said, Section 29A of Sicda stipulated that all dealings in securities shall be
effected only by the beneficial owner of the securities or by an authorised nominee.
According to Utusan Malaysia, a non-governmental organisation (NGO) lodged a report against SC at MACC yesterday afternoon, alleging corruption and wrongdoing by certain members.
Four youths, claiming to represent “concerned Malaysians”, said they had evidence to prove their allegations.
The report also quoted a representative of the NGO as saying that they had referred to three cases, including one involving alleged conflict of interest by an SC board member totalling RM28.2 million, in which the board member had interests in a company with work ties with the SC.
The NGO also alleged that the family member of a top management personnel had been given a high position in a company under investigation, with the probe later closed by the SC.
It also cited a case of SC officials who allegedly received bribes to close an investigation into a public-listed company suspected of being involved in insider trading.
 


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

https://www.malaysia-today.net/2022/01/11/macc-looks-into-complaint-against-sc-members/

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
Stop Revenge Politics Against Azam Baki Macc Deputy Commissioners Say

Stop Revenge Politics Against Azam Baki Macc Deputy Commissioners Say

papar berkaitan - pada 10/1/2022 - jumlah : 177 hits
EMBATTLED Malaysian Anti Corruption Commission chief commissioner Tan Sri Azam Baki today received support from his subordinates We at the MACC offer our support to Azam s leadership We believe the attacks levelled against him are political...
After Comedy Of Errors Macc Panel Members Must Resign

After Comedy Of Errors Macc Panel Members Must Resign

papar berkaitan - pada 14/1/2022 - jumlah : 136 hits
From Walter SandosamIntegrity is a virtue which has taken a leave of absence from the Malaysian scene be it in public service or the corporate sector The conflicting statements being issued and the comedy of errors at press conferences by t...
Police Intensify Operation Against Sale Of Fake Vaccination Cert

Police Intensify Operation Against Sale Of Fake Vaccination Cert

papar berkaitan - pada 13/1/2022 - jumlah : 158 hits
The police will intensify operations and monitoring in tracking down parties involved in selling fake Covid 19 vaccination certificates throughout the country Inspector General of Police Acryl Sani Abdullah Sani said he did not rule out the...
Macc Has No Power To Prosecute Welcomes Legal Action Against Rogue Personnel Says Abu Zahar

Macc Has No Power To Prosecute Welcomes Legal Action Against Rogue Personnel Says Abu Zahar

papar berkaitan - pada 6/1/2022 - jumlah : 169 hits
The Anti Corruption Advisory Board welcomes action against anti graft personnel who violate the law saying there should be no compromise against those who commit wrongdoings and tarnish the image of the organisation Its chairman Tan Sri Abu...
Macc Advisory Board Members Dispute Abu Zahar S Clearing Of Azam Baki

Macc Advisory Board Members Dispute Abu Zahar S Clearing Of Azam Baki

papar berkaitan - pada 8/1/2022 - jumlah : 168 hits
Six members of the MACC Anti Corruption Advisory Board have disputed their chairperson Abu Zahar Ujang s account relating to the shareholding controversy involving MACC chief commissioner Azam Baki They noted that Abu Zahar during a press c...
Macc Probing Into Kl Retention Ponds Development Plans Report

Macc Probing Into Kl Retention Ponds Development Plans Report

papar berkaitan - pada 4/1/2022 - jumlah : 164 hits
The MACC has initiated a probe into the alleged alienation of six retention ponds in Kuala Lumpur for proposed development projects according to a media report Malay daily Berita Harian quoted sources who said investigations are ongoing inc...
Six Macc Advisory Board Members Distance Themselves From Abu Zahar S No Conflict Of Interest Statement

Six Macc Advisory Board Members Distance Themselves From Abu Zahar S No Conflict Of Interest Statement

papar berkaitan - pada 9/1/2022 - jumlah : 160 hits
Six MACC advisory board members have distanced themselves from the statement made by the board s chairman Tan Sri Abu Zahar Ujang In a statement on Saturday the six comprising Tan Sri Ismail Omar Datuk Seri Azman Ujang Datuk Seri Akhbar Sat...
Puchong Mp Wants Ag To Look Into Cross Probes By Macc And Sc

Puchong Mp Wants Ag To Look Into Cross Probes By Macc And Sc

papar berkaitan - pada 16/1/2022 - jumlah : 125 hits
Attorney General Idrus Harun must explain how both the MACC and the Securities Commission can effectively carry out probes against each other especially since they involve complaints against top ranking officials said Puchong MP Gobind Sing...
Respond To Allegations Against Macc

Respond To Allegations Against Macc

papar berkaitan - pada 31/12/2021 - jumlah : 125 hits
From Walter SandosamThe recent resignation of an eminent academic from one of the oversight panels of the Malaysian Anti Corruption Commission is most disturbing not to mention regrettable It does not bode well for the MACC given that it wa...
Fungi Wechat Yang Ramai Tak Tahu

Ziana Zain Duta Rasmi Csa Academy

Di Masjid Muhammadiyah Nurul Yakin Paus Quran Dan Sains By Dr Hm Raki

Asan Lembu The Movie

Hospital Kuala Pilah

Potong Ikan Keluar Api

Ramadan Bazaars 2024 Exploring The Culinary Delights Of Selangor S Ramadan Bazaars

Wan Ji Najib Dapat Layanan Sangat Istimewa Di Penjara



Koleksi 15 Lagu Hari Raya Terbaru Yang Meriahkan Aidilfitri 2024 Bakal Evergreen Bak Lagu Lama

6 Pantang Larang Penting Kalau Nak Selamat di Sekolah Asrama

Info Dan Sinopsis Filem 19 Puasa Playboys Of Plastik Hitam Astro First

Casimir Zeglen Paderi Yang Mencipta Jaket Kalis Peluru

Biodata Mohammad Rifdean Masdor Atlet Muay Thai Malaysia Yang Gegarkan One Championship Seangkatan Johan Ghazali Jojo


Mangkuk Correle 2024

Diy Toy For Toddler

Peristiwa Nuzul Al Quran Dan Bekalan Air

Swaylin Bechuanka Nuan Chord

Sanusi Henti Retorik Kxp Tumpu Projek Loji Rawatan Air

Attacks On Govt By Minority Groups Need To Be Curbed Zahid