Latest news with #RM143mil
The Star
19-06-2025
- The Star
Sukuk misuse case: MACC at Tan Sri's house for third round of questioning
KUALA LUMPUR: Malaysian Anti-Corruption Commission (MACC) investigators are currently at the residence of the Tan Sri linked to a probe into the alleged misappropriation of sukuk funds meant for a highway project in the Klang Valley to record his statement on Thursday (June 19). The area near the residence is guarded by auxiliary police, with cones placed to deter public access. Previously, the MACC investigators recorded the statements of the Tan Sri on June 11 and 12. MACC chief commissioner Tan Sri Azam Baki had said the highway concessionaire is a key witness in the investigation. On June 3, the MACC disclosed it had seized assets worth around RM143mil in the probe, which centres on the alleged misappropriation of sukuk funds for a Klang Valley highway project. Investigators are also tracing luxury vehicles and properties linked to the Tan Sri, including assets in London and Switzerland.
The Star
13-06-2025
- The Star
Sukuk fund misuse probe to wrap up soon
Top of the class: Azam (second from right) with top graduates (from left) Nor Hazira Mohamad Hasri, Nurarina Yuslynda Usuf and Tengku Nur Diyana Syamimi Tengku Zolnurin at the MACC Law Enforcement Accredited Programme convocation ceremony in Bangi. — Bernama BANGI: The investigation regarding alleged misuse of sukuk funds in a highway project in the Klang Valley is expected to be completed within a month or two, says Tan Sri Azam Baki. The Malaysian Anti-Corruption Commission (MACC) chief commissioner said the length of time is needed to enable the investigation team to obtain complete information. 'We need to analyse several documents including financial statements. 'So far, we have recorded the statements of 53 witnesses to assist with the investigation,' he said after attending the MACC Law Enforcement Accredited Programme convocation yesterday. Azam said more witnesses will be called up to assist with the investigation. Azam had said the highway concessionaire is a key witness in the investigation. Earlier reports stated that 45 people who had given statements were recalled to provide more information. On June 3, the MACC disclosed that it had seized assets worth around RM143mil concerning the case. Investigators are also tracing luxury vehicles and properties linked to the Tan Sri, including assets in London and Switzerland. On another matter, Azam said at least two people are expected to be charged in connection with a video clip of an alleged corruption scandal involving a Sabah assemblyman. He said he will make the announcement of the prosecution soon. It was reported that the MACC has completed the investigation paper regarding the case. According to a source, the investigation paper was sent to the prosecution for review two weeks ago. Several video recordings have gone viral, allegedly showing conversations between certain people and several Sabah lawmakers regarding the issue of mineral licensing in the state. Meanwhile, the statement recording of a Tan Sri had resumed yesterday at his residence following a six-hour session on Wednesday, he added. A white Toyota Vios carrying MACC officers was seen entering the individual's residence at 8.45am in Bandar Tasik Selatan here while the MACC's Anti-Corruption Tactical Squad (ACTS) arrived at the premises at 10.50am yesterday. The ACTS officers were seen armed with firearms. Four vehicles were seen entering the property, including two white vans, a Nissan Grand Livina and a Honda City. One of the entrances to the property was also sealed by auxiliary police from a private company, with cones and barriers placed at the gate. Media personnel were prevented from approaching the area.
The Star
12-06-2025
- The Star
Sukuk misuse case: Investigation to be completed within two months, says Azam Baki
BANGI: The investigation into the alleged misuse of sukuk funds in a Klang Valley highway project is expected to be completed within a month or two, according to Tan Sri Azam Baki. The Malaysia Anti-Corruption Commission (MACC) Chief Commissioner stated that the time frame is necessary to allow the investigation team to gather complete information. "We need to analyse several pertinent documents, including financial statements. So far, we have already recorded the statements of 53 witnesses to assist with the investigation," he said at a press conference after attending the second MACC Law Enforcement Accredited Programme Convocation on Thursday (June 12). Azam mentioned that more witnesses will be called to assist with the investigation. "The statement recording of a Tan Sri will resume today," he added. On Tuesday (June 11), the Tan Sri's statement was recorded over six hours, from 9am to 3.07pm. Azam highlighted that the highway concessionaire is a key witness in the investigation. Earlier reports indicated that 45 individuals who had given statements were recalled to provide further information. On June 3, the MACC disclosed it had seized assets worth around RM143mil in the probe, which focuses on the alleged misappropriation of sukuk funds for a Klang Valley highway project. Investigators are also tracing luxury vehicles and properties linked to the Tan Sri, including assets in London and Switzerland.
The Star
12-06-2025
- The Star
Sukuk misuse case: MACC tactical squad seen entering Tan Sri's property
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC)'s tactical squad has arrived at the residence of a Tan Sri in connection with an investigation into the alleged misappropriation of sukuk funds meant for a highway project in the Klang Valley. Four vehicles from the Anti-Corruption Tactical Squad (ACTS) were seen entering the property in Bandar Tasik Selatan, including two white vans, a Nissan Grand Livina and a Honda City at 10.50am on Thursday (June 12). The ACTS officers were seen fully armed with firearms. Earlier this morning, MACC officers continued the questioning of the Tan Sri over alleged sukuk fund misuse in a highway project. A white Toyota Vios carrying MACC officers was seen entering the individual's residence at 8.45am. One of the entrances to the property was also sealed by auxiliary police from a private company, with cones and barriers placed at the gate. Media personnel were prevented from approaching the area. Yesterday, the Tan Sri's statement was recorded over six hours, from 9am to 3.07pm. MACC chief commissioner Tan Sri Azam Baki previously said the highway concessionaire is a key witness in the investigation. Earlier reports also stated that 45 individuals who had given statements were recalled to provide further information. On June 3, the MACC disclosed it had seized assets worth around RM143mil in the probe, which centres on the alleged misappropriation of sukuk funds for a Klang Valley highway project. Investigators are also tracing luxury vehicles and properties linked to the Tan Sri, including assets in London and Switzerland.
The Star
12-06-2025
- The Star
MACC continues questioning Tan Sri over sukuk fund misuse
KUALA LUMPUR: The Malaysian Anti-Corruption Commission's (MACC) questioning of a Tan Sri regarding alleged misuse of sukuk funds in a highway project continued on Thursday (June 12). A white Toyota Vios carrying MACC officers was seen entering the individual's residence at 8.45am. One of the property entrances was sealed by auxiliary police from a private company, with cones and barriers placed at the gate. Media personnel were prevented from approaching the area. On Tuesday (June 11), the Tan Sri's statement was recorded over six hours, from 9am to 3.07pm. MACC chief commissioner Tan Sri Azam Baki previously said the highway concessionaire is a key witness in the investigation. Earlier reports stated that 45 individuals who had given statements were recalled to provide further information. On June 3, the MACC disclosed it had seized assets worth around RM143mil in the probe, which centres on the alleged misappropriation of sukuk funds for a Klang Valley highway project. Investigators are also tracing luxury vehicles and properties linked to the Tan Sri, including assets in London and Switzerland.
