Macc Probing Alleged Misuse Of Rm12m Involving Sapura Energy


 


The MACC is investigating the alleged misuse of RM12 million, believed to be linked to two cases involving the oil and gas solutions provider Sapura Energy Bhd.
Its chief commissioner Azam Baki said in the first case, statements from 15 witnesses have been recorded, but no arrests have been made so far.
He said that the MACC has also frozen assets or properties belonging to a director of Sapura Petroleum and his family, as well as two luxury homes valued at RM5.5 million owned by the company's chief executive officer.
"In this first case, the investigation is ongoing, and we are determining whether the RM12 million constitutes an offence under Section 23 of the MACC Act," he said at a press conference held at the MACC headquarters in Putrajaya today.
Azam said the incident took place in 2018, during a time when Permodalan Nasional Bhd (PNB) injected funds into Sapura Energy, thereby making it a government-linked company (GLC).
"When we say a GLC, it means the government has a stake in it. Therefore, any misuse of funds will fall under offences stipulated in our act, namely Section 23 of the MACC Act or possibly other offences under the Penal Code," he said.
Second case
Azam said the second case involves allegations of bribery by a foreign party to a CEO in 2011 in an attempt to secure a project owned by Sapura Energy.
MACC chief commissioner Azam Baki"This bribery case involves a total of USD 3.3 million (RM14 million). At the time, the company was known as Sapura Crest, under Sapura Energy. A subcontract was awarded to a foreign company in Brazil. The payment was made by an agent and routed through a (foreign) country, via the Netherlands and channelled through Singapore", he said.
He said that the MACC has to submit multiple requests for mutual legal assistance to relevant countries to obtain further information.
"In this second case, I anticipate that the process will take a considerable amount of time due to the involvement of foreign legal jurisdictions," he also said.
"We need to provide much more information to them (the two cases), and after we receive the necessary data, we will proceed with investigations within our country," he added.
In March, the MACC initiated two investigation papers regarding alleged bribery and embezzlement involving Sapura Energy Bhd.
The investigations stem from the MACC's preliminary findings at the end of 2023, which involved claims related to the company.
The MACC said the two investigation papers were opened to investigate activities related to money laundering and embezzlement from around 2018, when the company was formerly known as Sapura Kencana Petroleum Bhd.
- Bernama


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

http://malaysiansmustknowthetruth.blogspot.com/2025/06/macc-probing-alleged-misuse-of-rm12m.html

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
Bursa Approves Sapura Energy S Pn17 Exit Plan After 4 Extensions

Bursa Approves Sapura Energy S Pn17 Exit Plan After 4 Extensions

papar berkaitan - pada 1/7/2025 - jumlah : 135 hits
The proposed regularisation plan includes capital reconstruction debt restructuring and fundraising Oil and gas services firm Sapura Energy Bhd fell into the Practice Note 17 status on May 31 2022 KUALA LUMPUR Bursa Malaysia Securities Bhd ...
Macc Nabs Duo Over Graft Involving Land Applications

Macc Nabs Duo Over Graft Involving Land Applications

papar berkaitan - pada 18/6/2025 - jumlah : 163 hits
The civil servant and government pensioner were arrested at the Sabah MACC office this morning Sabah MACC director S Karunanithy said the case was being investigated under Section 17 of the MACC Act 2009 KOTA KINABALU The Sabah chapter of t...
Parents Nabbed Over Alleged Abuse Of Girl Since 2023

Parents Nabbed Over Alleged Abuse Of Girl Since 2023

papar berkaitan - pada 20/6/2025 - jumlah : 187 hits
The 11 year old who studies at a Chinese school in Kangar is believed to have suffered injuries caused by blunt force and hot water Arau police chief Ahmad Mohsin Rodi said the most recent incident of abuse was believed to have taken place ...
Akmal Torn Over Yusoff Rawther S Alleged Israel Support

Akmal Torn Over Yusoff Rawther S Alleged Israel Support

papar berkaitan - pada 16/6/2025 - jumlah : 236 hits
UMNO Youth chief Datuk Dr Muhamad Akmal Saleh has mixed feelings towards Yusoff Rawther who is embroiled in a sexual assault case against Prime Minister Datuk Seri Anwar Ibrahim but he is not willing to offer support He stated that the reas...
Cops Probe Video Showing Alleged Bullying Of Schoolgirl

Cops Probe Video Showing Alleged Bullying Of Schoolgirl

papar berkaitan - pada 22/6/2025 - jumlah : 169 hits
The incident involving a group of female students is believed to have taken place in the restroom of a secondary school in Klang A video lasting about two minutes went viral on social media showing a student surrounded by a group of female ...
Education Ministry Probing Claim Of Pakistani National Officiating School Event

Education Ministry Probing Claim Of Pakistani National Officiating School Event

papar berkaitan - pada 27/6/2025 - jumlah : 139 hits
Fadhlina Sidek responds to a video allegedly showing the man launching the athletics meet at SK Sama Gagah in Simpang Empat Semanggol A screenshot of a video showing a man alleged to be a Pakistani national officiating a sports event at Sek...
Extend Term Of Suhakam Official Probing Prison Abuse Govt Told

Extend Term Of Suhakam Official Probing Prison Abuse Govt Told

papar berkaitan - pada 17/6/2025 - jumlah : 182 hits
NGO also urges Putrajaya against extending the tenure of two Suhakam commissioners who are also active Umno leaders Suhakam commissioner Mariati Robert is on a three member panel holding a public inquiry into alleged human rights violations...
Cops Seek Woman S Help After Alleged Indecent Proposal By Police Officer

Cops Seek Woman S Help After Alleged Indecent Proposal By Police Officer

papar berkaitan - pada 16/6/2025 - jumlah : 174 hits
Following a video recording that has gone viral the officer has been taken off active duty pending an investigation Screengrab from the video showing a conversation between a woman and a police officer allegedly containing suggestive remark...
Warga Emas Maut Dipercayai Dipukul Anak Guna Kerusi

Weaponising Disability An Assault On Dignity Zaid Torches Akmal

United Newcastle Berebut Sesko Harian Metro

Cuktech Raikan Merdeka 2025 Dengan Inovasi Terkini

Top Commentators Of July Tahniah Blogger Mohamad Taufik

Cuktech Rai Kemerdekaan Dengan Peranti Untuk Kemudahan Setiap Hari

Malaysia Akan Perkenal Tiga Tindakan Susulan Utama Dalam Mendepani Pascatarif As

Bung Mokhtar Grs Ph Buat Pakatan Umno Sabah Sedia Gerak Solo


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Kl Metropolis Park

Aidex And Cybercon 2025 Redefining Ai Digital Intelligence And Cyber Resilience

Fila Love All Drops With Southeast Asia S Creative Heat

Witness In Guan Eng Case Robbed Incident Unrelated To Trial Police Say

Pharmaniaga Completes Regularisation Plan To Exit Pn17 Early 2026

13mp Education That Upholds Human Dignity