logo
MACC to charge Works Department director in graft case

MACC to charge Works Department director in graft case

PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) is set to charge a Works Department director tomorrow over alleged bribery involving hundreds of thousands of ringgit.
MACC deputy chief commissioner Datuk Seri Ahmad Khusairi Yahaya said the case was investigated by the commission's Special Operations Division and is now complete.
"We expect to charge the director tomorrow at the Special Corruption Sessions Court in Jalan Duta," he said today.
As part of the investigation, the MACC has frozen 95 bank accounts, comprising 79 belonging to individuals and 16 linked to companies, with a total value of RM613 million.
The commission has also seized properties, vehicles, and cash believed to be connected to the case.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Ilham Tower challenges MACC's second seizure over alleged irregularities
Ilham Tower challenges MACC's second seizure over alleged irregularities

New Straits Times

time6 hours ago

  • New Straits Times

Ilham Tower challenges MACC's second seizure over alleged irregularities

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) failed to comply with proper procedure in its bid to seize Ilham Tower for the second time, the High Court heard. Ilham Tower Sdn Bhd, the owner of the building, claimed the second seizure notice issued by the anti-graft body failed to adhere to procedures under Section 51(1A) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUAA) 2001. Section 51(1A) of the AMLATFPUAA 2001 requires law enforcement agencies to issue a written notice to the person who owns or possesses any property seized under the Act, informing them of the seizure. The company claimed the MACC also failed to post the notice in a public place as required by law, choosing instead to issue a press statement on the seizure. The company said this in its supporting affidavit to seek leave (permission) to initiate a judicial review to challenge the seizure. "The fourth respondent (MACC) also said that with the seizure of Ilham Tower, all transactions or transfers of ownership involving the building are now prohibited. "This statement is clearly erroneous, as no formal notice was served on the applicant. "The issuance of the second seizure notice is an abuse of process and power. It overlaps the earlier seizure and appears to be an attempt to unlawfully circumvent the 18-month time limit for the first seizure, which expired on June 17. "Although the first seizure notice was issued on Dec 18, 2023, no prosecution or charge has been brought against the late Tun Daim Zainuddin to indicate that the premises are linked to any offence under the MACC Act. "Since the first seizure notice, no evidence has been presented linking the applicant or Daim to any specific offence under the MACC Act 2009, AMLA 2001, or any other law related to money laundering or corruption," the affidavit said. Ilham Tower further argued that the second seizure violates Article 13 of the Federal Constitution, as it deprives the applicant of the right to use and enjoy the property. The company said the seizure has caused a significant loss in rental income, reputational harm as a property owner, and depreciation in the property's value. It added that the prolonged and arbitrary denial of ownership rights – without any charge or prosecution – was not only grossly unfair but also risked rendering the judicial review application futile. Ilham Tower filed the ex-parte application through its legal firm, Messrs Raj & Sach, on June 23. One of the company's directors is the late Daim's wife, Toh Puan Na'imah Abdul Khalid. In its application, Ilham Tower named the MACC, its Chief Commissioner Tan Sri Azam Baki, senior officer Mohd Razi Rahhim @ Rahim, MACC deputy public prosecutor Ahmad Akram Gharib, the public prosecutor, Prime Minister Datuk Seri Anwar Ibrahim, and the government as respondents. The company is seeking a declaration that the order or seizure notice issued by Ahmad Akram is null and void. The company is also applying for a certiorari order to quash the seizure notice and all related decisions or actions. Additionally, it seeks a mandamus order compelling the second respondent – or any officer, employee, agent, or authorised individual under the second respondent – to cancel the seizure notice. Ilham Tower is also requesting a court order to suspend the seizure notice and all related actions or decisions until its judicial review application is heard and decided by the High Court. The company is also seeking damages and costs.

Ex-Melaka Youth and Sports director charged with accepting RM4,000 bribe
Ex-Melaka Youth and Sports director charged with accepting RM4,000 bribe

New Straits Times

time11 hours ago

  • New Straits Times

Ex-Melaka Youth and Sports director charged with accepting RM4,000 bribe

JOHOR BARU: The former director of the Melaka Youth and Sports Department was charged in the Sessions Court here today with two counts of accepting bribes totalling RM4,000, allegedly committed two years ago. The accused, Khairul Adri Rosli, 51, pleaded not guilty after the charges were read before Judge Datuk Ahmad Kamal Arifin Ismail. According to the charge sheet, Khairul Adri was accused of receiving RM4,000 from a representative of a repair contractor company, transferred through the company's account into the account of a woman with connections to his official duties. The money was allegedly linked to repair works involving the construction of a guardhouse at the Melaka Youth and Sports Complex, valued at RM49,950. The offences were allegedly committed at two different banks in Tampoi and Permas Jaya on Jan 6, 2023, and Feb 16, 2023. For this offence, he was charged under Section 165 of the Penal Code, which carries a punishment of up to two years' imprisonment, a fine, or both, upon conviction. Malaysian Anti-Corruption Commission (MACC) deputy public prosecutor Siti Asmah Zainal Ariffin proposed bail of RM7,000 for both charges. Khairul Adri, who was represented by Nurashidah Md Razip, appealed for a lower amount, stating that his client is also facing five charges in the Melaka Sessions Court on June 17, for which bail was set at RM20,000, and he had also pleaded not guilty in those cases. However, Ahmad Kamal set bail at RM6,000 for both charges with one local surety. The court rejected the defence's request to apply the same bail granted in the Sessions Court and fixed Aug 29 for mention and document submission.

AGC objects to Ilham Tower's bid for judicial review of property seizure
AGC objects to Ilham Tower's bid for judicial review of property seizure

The Star

time13 hours ago

  • The Star

AGC objects to Ilham Tower's bid for judicial review of property seizure

KUALA LUMPUR: The Attorney General's Chambers (AGC) has objected to Ilham Tower Sdn Bhd's application for leave to initiate a judicial review against the Malaysian Anti-Corruption Commission (MACC) over the seizure of Menara Ilham. Senior Federal Counsel Nurhafizza Azizan informed the High Court of the objection during Wednesday's (July 23) proceedings before Justice Datuk Amarjeet Singh. The court directed both parties to file written submissions by Aug 13, with any replies to be submitted by Aug 20. The hearing is set for Sept 18. Ilham Tower was represented by counsel Datuk Dr Gurdial Singh Nijar. It filed the ex-parte application through Messrs Raj & Sach on June 23. Toh Puan Na'imah Abdul Khalid, widow of former finance minister Tun Daim Zainuddin, is listed as one of the company's directors. ALSO READ: Mention of MACC's Ilham Tower forfeiture application set for Aug 6 The other respondents named were MACC chief commissioner Tan Sri Azam Baki; senior officer Mohd Razi Rahhim @ Rahim; deputy public prosecutor Datuk Ahmad Akram Gharib; the Public Prosecutor; Prime Minister Datuk Seri Anwar Ibrahim; and the government. The company is seeking a declaration that the seizure order or notice issued by the second respondent (Ahmad Akram), on June 4 under Section 51(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, in relation to the seizure of Menara Ilham at Jalan Binjai, is unlawful and therefore null and void. ALSO READ: MACC seizes Ilham Tower again It is also seeking a certiorari order to quash the seizure notice along with all related decisions or actions. In addition, a mandamus order is sought to compel the second respondent, or any officer, employee, agent, or person authorised by him, to cancel the said notice. The applicant further seeks a court order to stay the enforcement of the seizure notice and all related decisions or actions pending disposal of the judicial review leave application, as well as damages and costs. – Bernama

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store