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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
Barnama
07-07-2025
- Business
- Barnama
MACC Seeks To Forfeit Over RM169 Million In Cash Belonging To Ismail Sabri
KUALA LUMPUR, July 7 (Bernama) -- 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.
Mint
21-05-2025
- Politics
- Mint
Bengaluru news: ED conducts searches at educational institutions linked to Karnataka Home Minister
The Enforcement Directorate (ED) is conducting searches at educational institutions that are said to be linked to Karnataka Home Minister G Parameshwara at Tumakuru and on the outskirts of Bengaluru, official sources said on Wednesday. The searches were underway at Sri Siddhartha Medical College and Sri Siddhartha Institute Of Technology in Tumakuru and Sri Siddhartha Institute of Medical Sciences in Nelamangala on the outskirts of Bengaluru, news agency PTI said, citing sources. The reasons for the searches are not yet known. When reporters questioned about this, Chief Minister Siddaramaiah said, "I don't know...I will check and speak." Denying the involvement of Home Minister G Parameshwara in any case, Karnataka Deputy Chief Minister DK Shivakumar on Wednesday said that the leader is a very "decent" and "simple" man, an ANI report said. Speaking to media persons, Shivakumar said, "I am sure that in no way my Home Minister is involved in any case. He is a very decent and simple man. No way G Parameshwara is involved in such a type of case." The ED on Wednesday conducted search operations in various cities, including Mumbai, Bengaluru, Jalandhar, Indore and Kolkata, in connection with its probe into alleged money laundering in a firm, a PTI report said. The searches were carried out under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, the agency said in a social media post. During the search operations, the ED seized foreign currencies, including US Dollars, Singapore Dollars and Dirhams, amounting to around ₹ 6.43 lakh, gold bullion worth ₹ 55.74 lakh, and froze bank accounts with a total balance of around ₹ 94 lakh, it said. Property documents, several digital devices, and various incriminating documents were also seized, the agency added.
