logo
[UPDATED] MACC seeks to forfeit more than RM169 million linked to Ismail Sabri

[UPDATED] MACC seeks to forfeit more than RM169 million linked to Ismail Sabri

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) today yesterday filed a notice of application at the Sessions Court to forfeit more than RM169 million linked to former prime minister Datuk Seri Ismail Sabri Yaakob.
The MACC, in its notice of application, named Ismail Sabri's former political secretary Datuk Mohammad Anuar Mohd Yunus as the first respondent.
Ismail Sabri was named as the second respondent.
The application was made under Section 41(1) of the MACC Act after the commission was satisfied that the funds were owned by Ismail Sabri but kept by Anuar.
The funds, the commission said, was linked to an offence under Section 36(2) of the act.
The funds MACC is seeking to forfeit, earlier seized from Anuar, are RM14,772,150; S$6,132,350; US$1,461,400; three million in Swiss Francs; €12,164,150; ¥363 million; £50,250; NZ$44,600; 34.75 million dirhams; and, A$352,850.
The MACC is also asking for the declaration of other orders deemed fit by the court.
On July 3, MACC Chief Commissioner Tan Sri Azam Baki had said the assets, which have already been seized, would be forfeited to the government if the court rules in its favour.
Azam had said if Ismail Sabri, the Bera member of parliament, chooses to contest the forfeiture, the case would proceed to trial.
On June 25, it was reported that the MACC was planning to forfeit RM177 million in cash and assets linked to a probe into alleged corruption and money laundering involving Ismail Sabri.
In March, the MACC seized about RM170 million in cash, held in various foreign currencies, along with 16kg of gold bullion worth around RM7 million, following investigations into alleged corruption and money laundering linked to Ismail Sabri.
MACC confirmed that the operation involved raids at multiple locations, including residences and three other premises believed to be used as 'safehouses' following the arrest of four senior officers who served under Ismail during his tenure as the ninth prime minister.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Electricity thief fined RM21,000
Electricity thief fined RM21,000

Borneo Post

time5 hours ago

  • Borneo Post

Electricity thief fined RM21,000

KOTA KINABALU (Aug 4): A 58-year-old man was fined a total of RM21,000 by a Sessions Court here today for illegally using electricity by bypassing terminal meters with cables. Tonny Voo pleaded guilty before judge Amir Shah Amir Hassan to two charges under Sub-Section 61(3)(c) of the Electricity Supply Enactment 2024, punishable under Sub-Section 61(3)(ii) of the same law. The provision carries a penalty of between RM20,000 and RM1 million, or a jail term of up to five years, or both, upon conviction. For the first and second counts, Voo was fined RM1,000 (in default, 14 days' imprisonment) and RM20,000 (in default, five months' imprisonment) respectively for committing the offences in Tamparuli on February 24. In mitigation, Voo's counsel Jeremy Ho appealed for a lenient sentence, citing it was his client's first offence. However, the prosecution pressed for a deterrent sentence, highlighting the seriousness of the offence and the financial loss suffered by Sabah Electricity. A heavier sentence, the prosecution argued, would serve as a warning to Voo and others against similar violations in the future.

Swiss President's 'disastrous' call with Trump resulted in higher tariffs
Swiss President's 'disastrous' call with Trump resulted in higher tariffs

Sinar Daily

time8 hours ago

  • Sinar Daily

Swiss President's 'disastrous' call with Trump resulted in higher tariffs

Swiss officials were confident that they had managed to reach a preliminary deal; they were counting on tariffs at the level of 10 per cent. 04 Aug 2025 09:00pm Switzerland's President Karin Keller-Sutter (C) puts on headphones as he prepares to deliver a speech after a meeting to discuss trade relations and tariffs, in Geneva, on May 9, 2025. Switzerland and the United States agreed to speed up talks on striking a deal on Washington's tariffs, the Swiss president said following a meeting with top US officials. (Photo by Fabrice COFFRINI / AFP) MOSCOW - Swiss President Karin Keller-Sutter had a "disastrous" phone call with US President Donald Trump, after which the US leader announced high tariffs of 39 per cent on Swiss goods, reported Sputnik quoting a Financial Times report, citing a Swiss diplomat. The 30-minute conversation was the culmination of more than three months and hundreds of hours of negotiations, during which Swiss officials believed they were on track to reach the same deal as the one with the UK, which agreed on 10 per cent tariffs. Instead, Trump announced 39 per cent, one of the highest rates in the world, the newspaper said. US President Donald Trump waves upon arrival at the White House in Washington, DC, on August 3, 2025 after spending the weekend at his Bedminster residence. (Photo by Mandel NGAN / AFP) Swiss officials were confident that they had managed to reach a preliminary deal; they were counting on tariffs at the level of 10 per cent. However, in a telephone conversation with the Swiss president, Trump expressed dissatisfaction with the deficit in trade with Switzerland, emphasising that he considered 10 per cent duties insufficient. "There was nothing Keller-Sutter could say," the source concluded. The new tariffs are being introduced to 69 American trading partners; they come into force on August 7, which may give the countries on the list some time to conclude a trade deal with the United States and avoid raising import rates. According to the text of the decree, the highest tariffs of 41 per cent are imposed on Syria, imports from Myanmar and Laos will be subject to a rate of 40 per cent, and goods from Iraq and Serbia will be subject to a tariff of 35 per cent. - BERNAMA-SPUTNIK/RIA NOVOSTI More Like This

Widower jailed for raping teenager picked up to face another charge in KL
Widower jailed for raping teenager picked up to face another charge in KL

New Straits Times

time8 hours ago

  • New Straits Times

Widower jailed for raping teenager picked up to face another charge in KL

MUAR: A widower was sentenced to five years in prison and one stroke of the rotan by the Sessions Court here today for raping a 14-year-old student who went missing in Kepong last month. Goh Sek Loong, 46, was sentenced after pleading guilty to the charge, which was read to him in Mandarin before Judge Sayani Mohd Nor. Goh was later taken by police from Kuala Lumpur to face a related case involving the same victim. According to the charge sheet, Goh was accused of raping the victim at a homestay in Batu Pahat on the night of July 26. He was charged under Section 376 (1) of the Penal Code, which provides for a prison sentence of up to 20 years and caning upon conviction. Deputy public prosecutor Diyana Najihah Muhamed Fauzi prosecuted while the accused was unrepresented. Based on the facts of the case, the victim's father received a call from the police informing him that his daughter, who had been missing since July 23, was found four days later. A police report was filed because the victim's father suspected that his daughter had been raped by the accused. The investigation found that the teenager got into the accused's multi-purpose vehicle (MPV) after being dropped off by her grandfather at a school in Kuala Lumpur. The accused then took the victim to a homestay in Batu Pahat. Meanwhile, while submitting his appeal, the accused cried several times while apologising to the court. "I ask the court to give me a chance to change. I regret it, and this is the first offence I have committed," he said.

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