Malaysian Anti-Corruption Commission to Record Statements from Eight Individuals
Investigation into Four Former Senior Officers of Former Prime Minister
The Malaysian Anti-Corruption Commission (MACC) is intensifying its investigation into four former senior officers of former Prime Minister Datuk Seri Ismail Sabri Yaakob, who are suspected of corruption. As part of the investigation, the MACC will record statements from eight individuals, according to MACC Chief Commissioner Tan Sri Azam Baki.
Witnesses to be Called in This Week and Next
"We will summon eight witnesses this week and also next week," Azam said when contacted today. The witnesses are expected to provide crucial information to aid the investigation.
Anti-Money Laundering Division Reviewing Documents
The Anti-Money Laundering Division (AMLA) is currently reviewing documents seized in connection with the investigation. "The documents are being examined, and the investigation is not limited to the Malaysian Anti-Corruption Commission Act 2009," Azam said.
Investigation Falls Under Multiple Acts
The investigation also falls under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. This highlights the seriousness of the allegations and the breadth of the investigation.
Four Officials Detained under Remand Order
Last Friday, the MACC detained four officials linked to the former prime minister under a remand order issued by Magistrate Irza Zulaikha Rohanuddin at the Putrajaya Court. According to MACC sources close to the investigation, three of the individuals were remanded for five days starting Friday, while the fourth was remanded for three days before being released on Sunday.
FAQs
- Who will be called in to assist with the investigation? Eight individuals will be called in to assist with the probe.
- When will the witnesses be called in? The witnesses will be called in this week and next week.
- What is the scope of the investigation? The investigation falls under the Malaysian Anti-Corruption Commission Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
- How many officials were detained under remand order? Four officials were detained under remand order, with three remanded for five days and one for three days.
Conclusion
The Malaysian Anti-Corruption Commission is leaving no stone unturned in its investigation into the four former senior officers of former Prime Minister Datuk Seri Ismail Sabri Yaakob. The recording of statements from eight individuals and the review of seized documents are critical steps in uncovering the truth behind the allegations of corruption. As the investigation continues, the public will be keenly watching to see if justice is served and those responsible are held accountable.