Corruption Allegations Involving Former Mayor and Senior Management Officer
Kuala Lumpur:
The former mayor of a broadcasting station in Sarawak, arrested during Operation Ragada, is suspected of being involved in approving projects misappropriated by a senior management officer. This is in addition to being suspected of receiving illegal proceeds from the embezzlement.
Investigation Updates
Inspector-General of Police Tan Sri Razarudin Husain revealed that the four individuals, including the former mayor, are also suspected of receiving illegal proceeds from the embezzlement. "The former mayor is the top officer of the broadcasting company which approved the projects, and we are still investigating if the suspect took gratification like the other three suspects," he said.
Release of Suspects on Police Bail
The former mayor and a former general manager have been released on police bail, while the police will look into extending the remand of the other two individuals, after their remand period ends today.
Operation Details
Yesterday, Bernama reported that police arrested the former mayor and two women, a former general manager and director of a company, and a man, all aged 53 to 71, in Kuching, Sarawak, and seized 32 documents at a company in Kuching, to assist in the investigation into a money laundering case.
Previous Arrests
Meanwhile, Razarudin said that an officer, along with his wife, child, and another individual arrested on January 10, have been released on police bail.
Investigation Findings
Razarudin disclosed that police investigations found that the modus operandi involved conducting money laundering activities through dubious financial transactions, and committing offences such as criminal breach of trust, tender fraud, and awarding tenders to oneself or family members.
Investigation Papers
The investigation papers, involving Section 409 of the Penal Code, Section 403 of the Penal Code, Section 23 of the Malaysian Anti-Corruption Commission Act, and Section 4(1) of the Prevention of Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613), are being completed, to be referred to the Attorney-General’s Chambers.
Conclusion
The alleged corruption allegations involving the former mayor and senior management officer have raised concerns about the misuse of power and abuse of trust. The investigation is ongoing, and it is essential to ensure that justice is served and the perpetrators are held accountable.
Frequently Asked Questions
- What is the nature of the alleged corruption?
- The former mayor and senior management officer are suspected of approving projects misappropriated by a senior management officer and receiving illegal proceeds from the embezzlement.
- How many individuals have been arrested in connection with the case?
- Four individuals, including the former mayor, have been arrested.
- What are the charges against the suspects?
- The investigation papers involve Section 409 of the Penal Code, Section 403 of the Penal Code, Section 23 of the Malaysian Anti-Corruption Commission Act, and Section 4(1) of the Prevention of Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613).