Macc Probes Ex Senior Minister Businessman Over Rm2 3bil Embezzlement



The anti-graft agency’s probe covers the purchase of assets owned by the former senior minister, the businessman and their family members locally and abroad. (FMT) – The Malaysian Anti-Corruption Commission (MACC) is investigating a former senior minister and a businessman with a “Tan Sri” title over an alleged embezzlement of state funds worth more than RM2.3 billion, says a source in the know.
The source said the anti-graft agency began probing the duo after the leaked Pandora Papers which linked several prominent Malaysians to offshore tax havens.
“The probe centres around the purchase and ownership of a listed company’s shares by a large Malaysian company,” said the source.
It is believed that the purchase of the shares was orchestrated by the former senior minister.
“The purchase of the shares is believed to have caused a decline in the economy and the weakening of the ringgit in the late 1990s.”
The source said the shares had been misappropriated to “bail out certain individuals” and prevent them from suffering losses.
The MACC is also looking into transactions linked to the sale of the listed company’s shares, the source said.
This includes assets owned by the former minister, the businessman and their family members locally and abroad. These assets are worth billions of ringgit.
The source said MACC recorded statements from 14 witnesses, including businessmen and former ministers in the past few weeks.
When contacted, MACC chief commissioner Azam Baki confirmed the matter.
The case is being investigated under Section 23 of the MACC Act 2009 for abuse of power and Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Amla) for money laundering.
Malaysians named in the Pandora Papers leak include former finance ministers Daim Zainuddin and Tengku Zafrul Aziz, Umno president Ahmad Zahid Hamidi, PKR’s Selayang MP William Leong, as well as parents of fugitive financier Low Taek Jho, or Jho Low.
In February, Prime Minister Anwar Ibrahim said he instructed the authorities to continue their probe into individuals named in the Pandora Papers.
 


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

https://www.malaysia-today.net/2023/05/19/macc-probes-ex-senior-minister-businessman-over-rm2-3bil-embezzlement/

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 To Summon Ex Minister Tan Sri Again Over Rm2 3b

Macc To Summon Ex Minister Tan Sri Again Over Rm2 3b

papar berkaitan - pada 21/5/2023 - jumlah : 277 hits
The MACC is expected to summon a former senior minister and a former prominent businessperson for another round of questioning about the alleged misappropriation of over RM2 3 billion in public funds According to a news report the anti graf...
Macc Investigating Former Senior Minister And Businessman With The Title Tan Sri

Macc Investigating Former Senior Minister And Businessman With The Title Tan Sri

papar berkaitan - pada 19/5/2023 - jumlah : 263 hits
The Malaysian Anti Corruption Commission has opened several investigation papers against a business figure and a former senior minister in relation to the embezzlement of state funds worth more than RM 2 3 billion NSTP ASWADI ALIAS KUALA LU...
Tan Sri Ex Minister Under Probe Over Rm2 3 Bil Fund Misappropriation

Tan Sri Ex Minister Under Probe Over Rm2 3 Bil Fund Misappropriation

papar berkaitan - pada 19/5/2023 - jumlah : 264 hits
Investigation stems from disclosure of confidential documents by ICIJ regarding offshore transactions A former senior minister and a prominent businessman with the title of Tan Sri are being investigated by the Malaysian Anti Corruption Com...
Macc Probes Former Pm S Son For Money Laundering

Macc Probes Former Pm S Son For Money Laundering

papar berkaitan - pada 24/5/2023 - jumlah : 288 hits
The Malaysian Anti Corruption Commission is investigating the son of a former prime minister under the Anti Money Laundering Anti Terrorism Financing and Proceeds of Unlawful Activities Act 2001 A source told Utusan Malaysia the son was cal...
Datuk Roy Macc Officer Charged With Bribery For Keeping Muhyiddin S Son Out Of Jana Wibawa Probes

Datuk Roy Macc Officer Charged With Bribery For Keeping Muhyiddin S Son Out Of Jana Wibawa Probes

papar berkaitan - pada 25/5/2023 - jumlah : 167 hits
A businessman known as Datuk Roy together with a Malaysian Anti Corruption Commission officer claimed trial to two charges each for soliciting and receiving bribes in return for not investigating former prime minister Tan Sri Muhyiddin Yass...
Religious Affairs Minister Calls For Calm Over Allah Issue

Religious Affairs Minister Calls For Calm Over Allah Issue

papar berkaitan - pada 17/5/2023 - jumlah : 241 hits
Religious affairs minister Na im Mokhtar says he will work with the home ministry to preserve existing policies related to the use of Allah and other words sacred in Islam PETALING JAYA Religious affairs minister Na im Mokhtar has called fo...
Sanusi Apologises To Mahfuz Over Defamatory Fb Post

Sanusi Apologises To Mahfuz Over Defamatory Fb Post

papar berkaitan - pada 19/5/2023 - jumlah : 218 hits
Kedah menteri besar Sanusi Nor had been sued for defamation by former Pokok Sena MP Mahfuz Omar over a Facebook post PETALING JAYA Kedah menteri besar Sanusi Nor has apologised to Mahfuz Omar over a defamatory Facebook post which linked the...
Socso Confirms Officer Arrested Over False Penjana Kerjaya Claims

Socso Confirms Officer Arrested Over False Penjana Kerjaya Claims

papar berkaitan - pada 19/5/2023 - jumlah : 216 hits
Socso says Ops Hire has prevented more than RM500 million in Penjana Kerjaya incentive funds from being siphoned by employers PETALING JAYA The Social Security Organisation has confirmed the arrest of one of its officers by the Malaysian An...
Cops On Hunt For Culprits Who Flew Drone Over Johor Palace

Cops On Hunt For Culprits Who Flew Drone Over Johor Palace

papar berkaitan - pada 19/5/2023 - jumlah : 206 hits
Johor police chief Kamarul Zaman Mamat said the drone was believed to have been flown over Istana Johor which is a restricted area JOHOR BAHRU Police are tracking down the culprits behind the deployment of a drone within the Johor palace ar...
Flexibility In Business Operations

Umno Youth To Protest Extra Hours For Civil Servants Working Shifts

The Difference In The Concept Of Illicit Relationship Between Muslims And Non Muslims

Pensyarah Didakwa Hina Nabi Jawi Turut Buka Siasatan

Biodata Hael Husaini 2 Kali Juara Ajl Dan Perjalanan Dalam Industri Seni

Pas Langkaui Retorik Dap Isytihar Pas Muuh Utama

Murid Buktikan Pada Guru Lembu Makan Martabak

Abang Adik Wins Best Film Award In Los Angeles


echo '';
Senarai Lagu Tugasan Konsert Minggu 1 Gegar Vaganza 2024 Musim 11

Info Dan Sinopsis Drama Berepisod Dhia Kasyrani Slot Akasia TV3

Biodata Terkini Reshmonu Peserta Gegar Vaganza 2024 Musim 11 GV11 Penyanyi Lagu Hey Waley

Gegar Vaganza 2024 GV 11 Hadiah Tiket Peserta Juri Format Pemarkahan Dan Segala Info Tonton Live Di Astro Ria Dan Sooka

6 Janji Donald Trump Kalau Dia Naik Jadi Presiden Semula


Football Online Sports Gambling 1xbet 1xbet Globa

Mesyuarat Mpsm Kulai Bil 3 2024

7 Keistimewaan Hari Arafah Hari Yang Dinantikan Jutaan Umat Islam

Generasi Milenial Dan Gen Z Dukung Nkri Nomor Urut 2 Simbol Harapan Baru Kalimantan Barat

Kempen Hartanah Bumiputera Matrix Miliki Rumah Selesa Cipta Kenangan Indah Bersama Keluarga

Bukan Semua Cendawan Boleh Makan Ada Yang Beracun