Latest news with #132
Sinar Daily
10 hours ago
- Business
- Sinar Daily
Court to hear MACC's RM169 million forfeiture bid against Ismail Sabri on Oct 1
The court also ordered the defence to file its affidavit in reply on or before Aug 13, while MACC must file a counter-affidavit on or before Sept 3. 22 Jul 2025 04:54pm Former prime minister Datuk Seri Ismail Sabri Yaakob - Photo by Bernama KUALA LUMPUR - The Sessions Court here today set Oct 1 to hear the Malaysian Anti-Corruption Commission's (MACC) application to forfeit over RM169 million in cash allegedly belonging to former prime minister Datuk Seri Ismail Sabri Yaakob. Judge Suzana Hussin fixed the date after lawyer Datuk Amer Hamzah Arshad, representing Ismail and his former political secretary Datuk Mohammad Anuar Mohd Yunus as respondents, informed the court that more time was needed to review and respond to the application. The court also ordered the defence to file its affidavit in reply on or before Aug 13, while MACC must file a counter-affidavit on or before Sept 3. The proceedings were attended by Deputy Public Prosecutors Ifa Sirrhu Samsudin and Alis Izzati Azurin Rusdi, as well as lawyer Ragunath Kesavan, who also appeared for Ismail and Mohammad Anuar. MACC is seeking a court order to forfeit the seized funds from Mohammad Anuar to the Malaysian Government. The funds sought to be forfeited include RM14,772,150; SGD6,132,350 (Singapore dollars); USD1,461,400; CHF3 million (Swiss francs); EUR12,164,150; JPY363,000,000 (Japanese yen); GBP50,250; NZD44,600; AED34,750,000 (UAE dirhams) and AUD352,850. The Sessions Court here set Oct 1 to hear MACC's application to forfeit over RM169 million in cash allegedly belonging to former prime minister Datuk Seri Ismail Sabri Yaakob. - BERNAMA FILE PIX The application was made under Section 41(1) of the MACC Act 2009 after the commission was satisfied that the money held by Mohammad Anuar belonged to Ismail Sabri and was linked to an offence under Section 36(2) of the same Act. On July 3, MACC chief commissioner Tan Sri Azam Baki said at a press conference that the anti-graft body would apply to the court to forfeit seized assets amounting to RM170 million. Previously, Ismail Sabri had been summoned several times to record statements with regard to the declaration of assets he made to the MACC. MACC had also seized RM170 million in cash in various foreign currencies, as well as 16 kilogrammes of pure gold bars estimated to be worth RM7 million, in connection with the corruption and money laundering investigation involving the Bera MP. The seizure was made during raids on residences and offices believed to be used as 'safe houses' following investigations into four senior officers of Ismail Sabri who were arrested in February. - BERNAMA More Like This
The Star
13 hours ago
- Business
- The Star
MACC to seek forfeiture of over RM169mil from Ismail Sabri
KUALA LUMPUR: The Sessions Court has set 1 October to hear an application by the Malaysian Anti-Corruption Commission (MACC) to forfeit more than RM169mil in cash belonging to former Prime Minister Datuk Seri Ismail Sabri Yaakob. Sessions Court Judge Suzana Husin set the date during case management on Tuesday. Lawyer Datuk Amer Hamzah Arshad, representing Ismail Sabri, told the court that the respondent needed more time to reply to the application. The court instructed the respondent to file an affidavit by 13 August and the prosecution to file an affidavit-in-reply by 3 September. Deputy Public Prosecutors Ifa Sirrhu Samsudin and Alis Izzati Azurin Rusdi appeared for the prosecution. On 7 July, the MACC, represented by the deputy public prosecutor as the applicant, filed the application naming Ismail Sabri's former political secretary Datuk Mohammad Anuar Mohd Yunus and the former Prime Minister himself as the first and second respondents. In the application, the Commission seeks a court order to forfeit cash seized from the first respondent for the Malaysian government. This includes RM14,772,150 in Malaysian currency; SGD6,132,350 in Singapore Dollars, USD1,461,400 in US Dollars, CHF3mil in Swiss Francs, EUR12,164,150 in Euros, JPY363,000,000 in Japanese Yen, GBP50,250 in British Pound, NZD44,600 in New Zealand Dollars, AED34,750,000 in Emirati Dirham, and AUD352,850 in Australian Dollars. The application was made under Section 41(1) of the MACC Act 2009 after it was determined that the money kept by Mohammad Anuar belonged to Ismail Sabri and was linked to an offence under Section 36(2) of the same Act. The MACC also applied for any other court orders deemed suitable by the court.
Borneo Post
07-07-2025
- Business
- Borneo Post
MACC seeks to forfeit over RM169 mln in cash belonging to Ismail Sabri
Ismail Sabri waves as he arrives to be questioned at the MACC headquarters in Putrajaya in this file photo dated March 13, 2025. -Bernama photo KUALA LUMPUR (July 7): The Malaysian Anti-Corruption Commission (MACC) has filed an application to forfeit over RM169 million in cash belonging to former prime minister, Datuk Seri Ismail Sabri Yaakob. MACC, represented by the deputy public prosecutor as the applicant, filed the application at the Sessions Court here naming Ismail Sabri's former political secretary Datuk Mohammad Anuar Mohd Yunus and the former prime minister himself as first and second respondents. In the application, the commission is seeking a court order to forfeit cash seized from the first respondent for the Malaysian government, including RM14,772,150 in Malaysian currency; SGD6,132,350 in Singapore Dollars, USD1,461,400 in US Dollars, CHF 3 million in Swiss Francs, EUR12,164,150 in Euros, JPY363,000,000 in Japanese Yen, GBP50,250 in British Pound, NZD44,600 in New Zealand Dollars, AED34,750,000 in Emirati Dirham, and AUD352,850 in Australian Dollars. The application was made under Section 41(1) of the Malaysian Anti-Corruption Commission Act 2009 after the commission was satisfied that the money kept by Mohammad Anuar belonged to Ismail Sabri and was linked to an offence under Section 36(2) of the same Act. The commission also applied for other court orders deemed suitable by the court. – Bernama
Sinar Daily
07-07-2025
- Business
- Sinar Daily
MACC seeks to forfeit over RM169 million in cash belonging to Ismail Sabri
MACC also applied for other court orders deemed suitable by the court. 07 Jul 2025 07:45pm Ismail Sabri - File photo KUALA LUMPUR - The Malaysian Anti-Corruption Commission (MACC) has filed an application to forfeit over RM169 million in cash belonging to former prime minister, Datuk Seri Ismail Sabri Yaakob. MACC, represented by the deputy public prosecutor as the applicant, filed the application at the Sessions Court here naming Ismail Sabri's former political secretary Datuk Mohammad Anuar Mohd Yunus and the former prime minister himself as first and second respondents. MACC also applied for other court orders deemed suitable by the court. In the application, the commission is seeking a court order to forfeit cash seized from the first respondent for the Malaysian government, including RM14,772,150 in Malaysian currency; SGD6,132,350 in Singapore Dollars, USD1,461,400 in US Dollars, CHF 3 million in Swiss Francs, EUR12,164,150 in Euros, JPY363,000,000 in Japanese Yen, GBP50,250 in British Pound, NZD44,600 in New Zealand Dollars, AED34,750,000 in Emirati Dirham, and AUD352,850 in Australian Dollars. The application was made under Section 41(1) of the Malaysian Anti-Corruption Commission Act 2009 after the commission was satisfied that the money kept by Mohammad Anuar belonged to Ismail Sabri and was linked to an offence under Section 36(2) of the same Act. The commission also applied for other court orders deemed suitable by the court. - BERNAMA More Like This
The Star
07-07-2025
- Business
- The Star
MACC seeks to forfeit over RM169mil in cash belonging to Ismail Sabri
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has filed an application to forfeit over RM169mil in cash belonging to former prime minister, Datuk Seri Ismail Sabri Yaakob. MACC, represented by the deputy public prosecutor as the applicant, filed the application at the Sessions Court here on Monday (July 7), naming Ismail Sabri's former political secretary, Datuk Mohammad Anuar Mohd Yunus and the former prime minister himself as first and second respondents. In the application, the commission is seeking a court order to forfeit cash seized from the first respondent for the Malaysian government, including RM14,772,150 in Malaysian currency; SGD6,132,350 in Singapore Dollars, USD1,461,400 in US Dollars, CHF 3mil in Swiss Francs, EUR12,164,150 in Euros, JPY363,000,000 in Japanese Yen, GBP50,250 in British Pound, NZD44,600 in New Zealand Dollars, AED34,750,000 in Emirati Dirham, and AUD352,850 in Australian Dollars. The application was made under Section 41(1) of the Malaysian Anti-Corruption Commission Act 2009 after the commission was satisfied that the money kept by Mohammad Anuar belonged to Ismail Sabri and was linked to an offence under Section 36(2) of the same Act. The commission also applied for other court orders deemed suitable by the court. – Bernama
