Macc Will Look Into Mahathir Real Probe Target Claim By Sons Azam




MACC chief Azam Baki said the commission will look into claims made by former prime minister Dr Mahathir Mohamad’s sons that their father is the “primary target” in the graft-buster’s investigation into their finances.
In a short response after being approached by the media, Azam said that he would have to refer to the “facts” before making any statement.
“Let me check the facts first, and then we will tell you (the media),” he said after attending the opening ceremony of the Cybersecurity Centre of Excellence (CCOE) in Putrajaya today.
Azam was responding to claims made by Mokhzani Mahathir and Mirzan Mahathir, who told Bloomberg that their father is the real target of MACC’s string of investigations.
In January, the MACC ordered both Mokhzani and Mirzan to declare their assets dating back to 1981, the year Mahathir became prime minister.
Both were known to be active in the business world and are reputed to have immense wealth.
While it did not reveal the extent to which the 98-year-old politician was being investigated, the MACC said the investigation was being carried out under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
The commission said it started an investigation in August 2022 against all related entities named in the Pandora Papers, as well as the Panama Papers.
The papers are part of investigations into offshore business records revealed by a journalism consortium.
Mirzan and Mokhzani said they have received two extensions of the original February deadlines to comply with an MACC order to declare their assets but are finding it difficult to prepare financial records dating back to the pre-digital era. - Mkini


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

http://malaysiansmustknowthetruth.blogspot.com/2024/03/macc-will-look-into-mahathir-real-probe.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
Mahathir Real Target Of Macc Probe Sons Claim

Mahathir Real Target Of Macc Probe Sons Claim

papar berkaitan - pada 26/3/2024 - jumlah : 229 hits
Ex prime minister Dr Mahathir Mohamad s sons have claimed that their father is the real target of MACC s investigations into their finances In an interview with Bloomberg over the weekend Mokhzani said the elder statesperson is the main sus...
Mahathir S Sons Say 98 Year Old Father Is Target Of Probe

Mahathir S Sons Say 98 Year Old Father Is Target Of Probe

papar berkaitan - pada 27/3/2024 - jumlah : 201 hits
My father is the primary suspect Tun Dr Mahathir Mohamad s two eldest sons said Malaysia s anti graft agency ordered them to assist with an investigation into their father revealing for the first time that a months long probe is targeting t...
Pm Promises To Look Into Farhash S Shareholding In Govt Contractor

Pm Promises To Look Into Farhash S Shareholding In Govt Contractor

papar berkaitan - pada 27/3/2024 - jumlah : 123 hits
Prime Minister Anwar Ibrahim said he would look into the financial details of Farhash Wafa Salvador Rizal Mubarak s shareholding in HeiTech Padu Bhd PETALING JAYA Prime Minister Anwar Ibrahim says he will check with the Treasury on business...
King I Will Begin Real Way Of Ruling After Honeymoon Phase Ends

King I Will Begin Real Way Of Ruling After Honeymoon Phase Ends

papar berkaitan - pada 20/3/2024 - jumlah : 235 hits
His Majesty Sultan Ibrahim King of Malaysia says that he will begin his real way of ruling after the honeymoon phase which ends in less than two weeks In a Facebook post on the Sultan Ibrahim Sultan Iskandar account today His Majesty was qu...
Mcmc To Look Into Possible Disinformation In Kk Mart Issue

Mcmc To Look Into Possible Disinformation In Kk Mart Issue

papar berkaitan - pada 22/3/2024 - jumlah : 143 hits
Communications Minister Fahmi Fadzil today said the Malaysian Communications and Multimedia Commission has been instructed to look into elements of disinformation spread through social media postings related to the KK Mart issue Specificall...
Probe Into Alleged Paedophile Teacher To Take 1 Month Say Cops

Probe Into Alleged Paedophile Teacher To Take 1 Month Say Cops

papar berkaitan - pada 2/4/2024 - jumlah : 206 hits
Kelantan police chief Zaki Harun said the probe is still at an early stage and several witnesses may be outside the state currently PETALING JAYA Kelantan police say their investigation into a former student s allegation that a teacher at a...
Deputy Health Dg Leads Probe Into Incidents Linked To Alleged Ventilator Failure

Deputy Health Dg Leads Probe Into Incidents Linked To Alleged Ventilator Failure

papar berkaitan - pada 28/3/2024 - jumlah : 188 hits
The health ministry says the committee convened on Feb 9 Deputy health director general Nor Fariza Ngah is leading an investigation committee on several deaths allegedly involving the use of ventilators in the treatment of patients at a Kla...
Report Daim Probe Lands Property Mogul Ex Glc Boss In Macc S Crosshairs

Report Daim Probe Lands Property Mogul Ex Glc Boss In Macc S Crosshairs

papar berkaitan - pada 14/3/2024 - jumlah : 165 hits
The MACC probe on Daim Zainuddin has landed two major corporate figures in the graftbuster s crosshairs according to reports Singapore s CNA reported that one of those being probed was Akbar Khan a local high end property mogul who hails fr...
Rights Group Calls For Police Probe Into Inciting Statements On Allah Socks

Rights Group Calls For Police Probe Into Inciting Statements On Allah Socks

papar berkaitan - pada 28/3/2024 - jumlah : 254 hits
Lawyers for Liberty director Zaid Malek highlights the danger of politicians using religious issues for political gain Human rights group Lawyers for Liberty has called on the police to investigate the individuals making inciting statements...
Sah Kes Najib Razak Cacat

Slot Qris Explained The Key To Faster And Safer Gaming Transactions

Rahsia Kawal Gula Dalam Darah Supaya Tak Melompat Lompat Lagi

Tremendous Nadi Collaboration

Kebaikan Rawatan Rendaman Kaki Bersama Garam Bukit Dan Ais Batu

Salam Dalam Salat Jenazah Sekali Atau Dua Kali

10 Praktik Keberlanjutan Yang Wajib Diterapkan Di Tahun 2025

Takwim Cuti Persekolahan Tahun 2025 2026


echo '';
5 Insiden Jalan Sesak Yang Berlaku Lebih 24 Jam Durasinya

Senarai Lagu Tugasan Konsert Minggu 6 Gegar Vaganza 2024 Musim 11

Keputusan Markah Peserta Konsert Minggu 5 Gegar Vaganza 2024 Musim 11

10 Filem Drama Seram Melayu Berhantu Terbaru 2024 2025 Mesti Tonton

One In A Million 2024 Senarai Peserta Juri Format Pemarkahan Hadiah Dan Segala Info Saksikan Live Di TV3 Malaysia Dan Tonton Calpis Soda OIAM


Farhan Mustapha Mutiara Hati Chord

The West Isn T Dying But It S Working On It

Malaysian Muslims Baffled How Having A Pic With Christmas Tree Santa Claus Can Shake Their Faith

Have A Relaxing Day With Friends Over Lunch Or Dinner

Icqs Bukit Kayu Hitam Sesak Luar Biasa Rakyat Malaysia Melancong Ke Thailand Diminta Jaga Adab

10 Proven Strategies For Raising Resilient Kids