Latest news with #Anti-TerrorismFinancingandProceedsofUnlawfulActivitiesAct2001
New Straits Times
2 days ago
- Politics
- New Straits Times
Court sets Aug 6 hearing for new Ilham Tower forfeiture case
KUALA LUMPUR: The High Court has fixed Aug 6 for the hearing and mention of a new forfeiture case involving Ilham Tower. The Malaysian Anti-Corruption Commission (MACC), in a statement today, said the application for non-prosecution forfeiture under Section 56 of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA) was filed on May 25 and approved by deputy public prosecutor Datuk Ahmad Akram Gharib. "On the same day, the court also approved the filing of the new forfeiture case at the Kuala Lumpur High Court. "The hearing has been scheduled for 9am on Aug 6 before High Court Senior Registrar Neethiya Nair Vijaya Kumar," it said.
Borneo Post
6 days ago
- Borneo Post
Ex-Sabah Water Director claims RM17 million not his
KOTA KINABALU (June 26): A Sessions Court here today heard that large amount of cash allegedly found by the Malaysian Anti-Corruption Commission (MACC) in a former Sabah Water Department director's office pantry belonged to someone else. The first defence witness, Ag Mohd Tahir Mohd Talib, 63, told judge Abu Bakar Manat that most of the cash found in the pantry did not belong to him — only the amount inside a knapsack was his. Under cross-examination by deputy public prosecutor Mahadi Abdul Jumaat, Ag Mohd Tahir disagreed with the suggestion that he was the only person who had a key to the pantry. Mahadi: At the pantry and inside the knapsack, there was nothing belonging to anyone else. Agree? Ag Mohd Tahir: Only inside the knapsack was mine. Mahadi: In the pantry, there were items belonging to someone else? Ag Mohd Tahir: Yes. Mahadi: Can you tell the court what items belonged to someone else? Ag Mohd Tahir: A large amount of cash. He also agreed that no items in the knapsack belonged to someone else. Earlier, under examination-in-chief, Ag Mohd Tahir testified that the bulk of the RM20 million allegedly found in the pantry was already there when he entered the office. He claimed that from time to time he would keep his money there, especially when his brother came to request political donations. He maintained that only RM3 million of the RM20 million belonged to him. Ag Mohd Tahir is on trial alongside his wife Fauziah Hj Piut, 58, and former department deputy director Lim Lam Beng @ Lim Chee Hong, 69. He faces 11 charges, while Fauziah faces 19 charges under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUA). The couple also faces two joint charges under the same section, while Ag Mohd Tahir has an additional charge under Section 4(1)(a). The alleged offences were committed between October 4 and November 4, 2016, at various locations including Ag Mohd Tahir's office, a house in Sembulan, bank branches, a condominium in Sulaman, and a tower in Kuala Lumpur. Lim is alleged to have committed related offences between October 13 and November 8, 2016, at the MACC office in Jalan UMS and at a residence in Kota Kinabalu. Ag Mohd Tahir also testified that he was unaware his wife had 19 bank accounts totalling RM2.2 million. He disagreed with claims that MACC had seized 900 pieces of jewellery, initially valued at RM1.7 million in 2016, and later appraised at RM4.1 million in 2023. The prosecution is led by deputy public prosecutors Mahadi Abdul Jumaat, Haresh Prakash Somiah and Zander Lim. Ag Mohd Tahir and Fauziah are represented by Datuk Hj Ansari Abdullah and Erveana Ansari. Lim is defended by Datuk Tan Hock Chuan, Baldev Singh and Kelvin Wong. The trial resumes on July 23.
Borneo Post
25-06-2025
- Business
- Borneo Post
Ex-director claims millions found were business profits
KOTA KINABALU (June 25): A former director of the Sabah Water Department told the Sessions Court here today that the large amount of cash allegedly found by the Malaysian Anti-Corruption Commission (MACC) was derived from profits of business ventures with his partners. Ag Mohd Tahir Mohd Talib, 63, testified before judge Abu Bakar Manat, naming three business partners — one of whom was his brother — who were contractors involved in the ventures. He said he had provided business capital to them from his personal savings, though he could not recall the specific amounts as the arrangements dated back many years. The agreements, he added, were made orally without written documentation. Ag Mohd Tahir also stated that in addition to business profits, the cash in question included his salary. Taking the stand as the first defence witness, Ag Mohd Tahir read his testimony aloud in open court. His statement spans 155 pages. Under examination-in-chief, he testified to receiving substantial profits — RM5 million, RM30 million and RM12 million — from his partners, all in cash. He claimed to have roughly counted the money he received. He further asserted that the luxury vehicles and items allegedly found in his possession were purchased using both his salary and business profits. Ag Mohd Tahir is on trial alongside his wife, Fauziah Hj Piut, 58, and the department's former deputy director, Lim Lam Beng @ Lim Chee Hong, 69. He faces 11 charges under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, while Fauziah faces 19 similar charges. The couple also jointly face two additional charges under the same section. Ag Mohd Tahir has an additional charge under Section 4(1)(a) of the Act. The offences allegedly took place at various locations in Kota Kinabalu and Kuala Lumpur — including the department's office, a residence in Sembulan, bank branches, a condominium in Sulaman, and a tower in Kuala Lumpur — between October 4 and November 4, 2016. Meanwhile, Lim is accused of committing offences at the MACC office on Jalan UMS and at a residence in Kota Kinabalu between October 13 and November 8, 2016. The prosecution is led by Deputy Public Prosecutors Mahadi Abdul Jumaat, Haresh Prakash Somiah and Zander Lim. Ag Mohd Tahir and Fauziah are represented by counsel Datuk Hj Ansari Abdullah and Erveana Ansari, while Lim is represented by counsel Datuk Tan Hock Chuan, Baldev Singh, Karpaljit Singh and Kelvin Wong. The trial is scheduled to resume on June 26.
The Sun
25-06-2025
- The Sun
MACC remands NGO chairman on suspicion of money laundering
PUTRAJAYA: A chairman of a non-governmental organisation (NGO) has been remanded on suspicion of being involved in money laundering and using proceeds of corruption through personal accounts, his company, and those of relatives and associates. According to a Malaysian Anti-Corruption Commission (MACC) source, the male suspect in his 30s was arrested at around 2.30 pm yesterday while giving a statement at the MACC headquarters here. 'The suspect is believed to have committed the acts between 2015 and 2025, and previously the suspect had been remanded for a case investigated under Section 23 of the MACC Act 2009 related to abuse of power and misappropriation of NGO funds at the suspect's workplace,' said the source. Magistrate Irza Zulaikha Rohanuddin granted a four-day remand, until this Saturday, for the suspect after an application was made by the MACC at the Magistrate's Court here today. Meanwhile, MACC Anti-Money Laundering (AML) Division director Norhaizam Muhammad when contacted confirmed the arrest. He said the case is being investigated under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA 2001).
New Straits Times
25-06-2025
- New Straits Times
NGO chairman remanded over suspected involvement in money laundering
PUTRAJAYA: A non-governmental organisation (NGO) chairman has been remanded by the Malaysian Anti-Corruption Commission (MACC) on suspicion of money laundering through proceeds from corruption. It is learnt that the suspect allegedly engaged in money laundering involving the receipt, transfer and use of illicit funds through his personal and company bank accounts, as well as those belonging to relatives and associates. Magistrate Irza Zulaikha Rohanuddin granted a four-day remand order until June 28 following an application by the MACC at the magistrate's court here this morning. According to a source, the male suspect, in his 30s, was arrested at about 2.30pm yesterday when he presented himself at the MACC headquarters to give a statement. "The suspect is believed to have committed the offences between 2015 and 2025. He was previously remanded in a case investigated under Section 23 of the MACC Act 2009 for abuse of power and misappropriation of NGO funds at his workplace," the source said. Meanwhile, MACC Anti-Money Laundering Division director Norhaizam Muhammad, when contacted, confirmed the arrest. She said the case is being investigated under Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA 2001).
