MACC completes probe on Ismail Sabri, seeks to forfeit RM170m
The MACC said it has completed its investigation into alleged graft involving former prime minister Ismail Sabri Yaakob and is seeking to seize RM170 million in cash.
Ismail Sabri was being investigated under the MACC Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
New Straits Times
7 hours ago
- New Straits Times
Jeffrey denies report claiming he received RM1.78mil in mining corruption scandal
KOTA KINABALU: STAR president Datuk Seri Dr Jeffrey Kitingan has denied allegations published by a news portal claiming he received RM1.78 million in connection with a mining licence corruption scandal. In a statement issued by the party's information chief, Mohd Anuar Ghani Gilong, Jeffrey, who is also Sabah Deputy Chief Minister, stressed that he has never received any funds related to mining applications or the alleged scandal. "The accusations are a deliberate fabrication orchestrated by desperate political actors seeking to exert undue influence on Sabah politics, a tactic that has been employed since the 1960s," the statement read. Jeffrey also said the party denied any involvement in mining activities, clarifying that it had never applied for any mining licences. "As proponents of the Nature Conservation Agreement (NCA), the party maintains that mining is inherently incompatible with its conservation principles." He added that he and other party members had fully cooperated with the Malaysian Anti-Corruption Commission (MACC), including by providing detailed statements. "This is the price one pays for fighting for Sabah's rights," he said. Jeffrey further stated that previous statements made by the whistleblower had cleared both STAR and Parti Bersatu Sabah of any wrongdoing or receipt of illicit funds. Given the severity of the false and malicious allegations, Jeffrey said he reserves the right to pursue all available legal avenues, including legal action against the news portal responsible for what he described as irresponsible and damaging reporting. "It is anticipated that many more libellous and false accusations will surface leading up to the election.
Malay Mail
7 hours ago
- Malay Mail
Sabah PKR rocked by new bribery video claims, stunned by fresh evidence in ongoing corruption probe
KOTA KINABALU, June 29 — Sabah Parti Keadilan Rakyat (PKR) expressed shock over fresh allegations involving more state assemblymen in bribery-related videos. Sabah PKR chairman Datuk Mustapha Sakmud was responding to a report by Malaysiakini, which claimed to possess videos and other evidence implicating five assemblymen from local parties and a former member of parliament in receiving bribes totaling nearly RM4 million. 'We were taken aback as we thought the previously released videos would be the end of it, especially since the Malaysian Anti-Corruption Commission (MACC) has already recorded statements from two of the assemblymen and the whistleblower,' said Mustapha at a press conference at the Sabah PKR office on added that the party is currently assessing the political impact of the scandal.'This incident could potentially shift the landscape of political maneuvering in Sabah. Keadilan is ready for any possibility,' he also called on all PKR branches to stay alert to ongoing developments and possible commenting on the recent 'Gempur Rasuah Sabah 2.0' anti-corruption rally, Mustapha — who is also the Deputy Higher Education Minister — urged organisers and participants to protest was referring to an incident where protestors burned a placard of Prime Minister Datuk Seri Anwar Ibrahim during the rally.'Although the Prime Minister has urged that the students involved not be expelled, I believe we should still send a message to the younger generation not to go overboard,' he said.'I support youth voicing out on important issues like corruption — I did the same in my younger days. But let us not burn caricatures or symbols, because such acts are not part of Sabah's culture.' — The Borneo Post
Borneo Post
8 hours ago
- Borneo Post
Two assemblymen, businessman to face graft charges Monday
KOTA KINABALU (June 29): Two state assemblymen and a businessman, detained by the Malaysian Anti-Corruption Commission (MACC) in 'Operation Adun', will be charged in court on Monday. The Sabah MACC confirmed in a media notice that the trio will face four charges under the MACC Act 2009 at the Special Corruption Court here at 9am. Two charges fall under Section 16(b)(A) for offering bribes while the other two are under Section 16(a)(A) for accepting bribes. Operation Adun investigates the alleged involvement of Sabah lawmakers in mining licence corruption, sparked by a news portal's exposé last November. This follows the recent arrest of another assemblyman, an assistant minister, on June 23 for allegedly soliciting RM150,000 in bribes linked to mining permits. He is the third legislator held in the probe. MACC chief Tan Sri Azam Baki had earlier stated that three individuals — two assemblymen and a civilian —would be charged by month's end. Fifteen politicians in Sabah have been implicated in corrupt activities between 2023 and 2024, in exchange for assistance in processing mineral exploration licence applications. On Saturday, the same news portal reported that six more politicians from two local parties in Sabah were allegedly involved in the scandal. It quoted a source that one of the leaders received the highest amount of RM1.78 million, followed by two who received RM600,000 each. The other three allegedly received RM530,000, RM300,000 and RM150,000. MACC has not commented on the latest allegation involving the six political leaders. Five of them are members of the State Cabinet.
