logo
Project manager tried to burn RM1mil cash during MACC raid

Project manager tried to burn RM1mil cash during MACC raid

Focus Malaysia19-07-2025
A PROJECT manager arrested by the Malaysian Anti-Corruption Commission (MACC) for alleged corruption involving a data centre project tender tried to burn nearly RM1mil in RM100 banknotes to destroy evidence out of panic during the raid.
The raid was conducted at his Petaling Jaya home last Thursday (July 17).
MACC officers discovered thick smoke from the bathroom where the cash was being burnt. The raid also uncovered RM7.5mil in cash hidden in pillow boxes, along with luxury watches — Rolex, Omega, and Cartier — plus jewellery and gold coins.
Bernama reported that MACC deputy chief commissioner Datuk Seri Ahmad Khusairi Yahaya confirmed the arrest, stating the suspect could face charges under the Penal Code and the MACC Act.
Ahmad Khusairi said the suspect's attempt to destroy evidence is a serious offence under Section 201 of the Penal Code, punishable by up to seven years ' jail and a fine.
However, the main investigation focuses on bribery and corporate liability under Sections 16 and 17A of the MACC Act 2009. — July 19, 2025
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

MACC detains 6 cops for alleged ketum juice cover-up bribe
MACC detains 6 cops for alleged ketum juice cover-up bribe

New Straits Times

timean hour ago

  • New Straits Times

MACC detains 6 cops for alleged ketum juice cover-up bribe

TEMERLOH: Six policemen have been remanded for seven days to assist in an investigation involving an alleged RM12,000 bribe to cover up a ketum juice possession case. The suspects, aged between 30 and 50, were remanded until Aug 6 following an application by the Malaysian Anti-Corruption Commission (MACC) at the Temerloh magistrate's court today. They were detained at 9pm yesterday after turning up at the MACC's Temerloh branch office to give their statements.

Chile hands luxury watches stolen from Keanu Reeves over to the FBI
Chile hands luxury watches stolen from Keanu Reeves over to the FBI

The Star

time3 hours ago

  • The Star

Chile hands luxury watches stolen from Keanu Reeves over to the FBI

Keanu Reeves' six watches are valued at a total of US$125,000, said Marcelo Varas, a police officer from Chile's robbery investigation squad. Photo: AP Chilean authorities said Tuesday they turned six valuable watches stolen from Canadian actor Keanu Reeves - including an engraved Rolex worth at least US$9,500 - over to the US Federal Bureau of Investigation, months after recovering them in a police raid. The FBI will arrange for their return to Reeves, best known for his roles in action franchises like The Matrix and John Wick. Chilean prosecutors told reporters that Reeves had identified the watches as those stolen from his Los Angeles home during a string of high-profile burglaries in December 2023. The announcement was made as the Trump administration's Secretary of Homeland Security, Kristi Noem, arrived in the South American country for meetings with Chilean officials about transnational crime, among other issues. Noem was also the victim of a robbery attributed to a Chilean national residing illegally in the US, when her purse was stolen last April at a Washington restaurant. Reeves' six watches are valued at a total of US$125,000, said Marcelo Varas, a police officer from Chile's robbery investigation squad. The watches stolen from Reeves' Hollywood Hills home turned up in Santiago, Chile's capital, when police raided homes and uncovered stolen cars, iPhones, luxury watches and designer purses. That operation coincided with another Chilean investigation, coordinated with the FBI, into a spate of burglaries by South America-based crime groups targetting multimillion-dollar homes in the US, many belonging to celebrities and professional athletes, such as Kansas City Chiefs football player Travis Kelce. In April, police in Chile announced the arrest of 23 citizens over the string of break-ins. Varas said authorities were still investigating any link between the theft of Reeves' watches and the other high-profile burglaries. – AP

Two charged with setting fire to Penang restaurant in RM34k damage case
Two charged with setting fire to Penang restaurant in RM34k damage case

The Sun

time3 hours ago

  • The Sun

Two charged with setting fire to Penang restaurant in RM34k damage case

GEORGE TOWN: A 32-year-old coffee shop assistant and a 37-year-old woman denied charges of deliberately setting fire to a local restaurant last week. Khoo Teng Chi and Joanne Lim entered their not-guilty pleas at the Sessions Court before Judge Irwan Suainbon after the charge was read in Mandarin. The duo allegedly used firecrackers to ignite Jing Zhang Restaurant & Bar, owned by a woman, resulting in RM34,800 in damages. The incident occurred at 5.19 am on July 23 at No. 10, Jalan Pahang. Prosecuted under Section 435 of the Penal Code, read with Section 34, they face up to 14 years' imprisonment and a fine if convicted. The court granted bail at RM8,000 each with one surety, requiring monthly police station check-ins and a prohibition against witness intimidation. Deputy public prosecutor Lee Jun Keong led the prosecution, while lawyer Muhammad Zulzarif Mohd Zakwan represented the accused, who assist at Lim's mother's food shop. - 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