Share This

Showing posts with label Azam Baki. Show all posts
Showing posts with label Azam Baki. Show all posts

Monday 10 July 2023

MACC going after foreign agent in ruckus, who received RM18,000 bring in the Chinese national through KLIA

 MACC hunt agent who 'assists' Chinese tourists held up by Immigration


 

‘Man charged Chinese visitor RM18k’


KUALA LUMPUR: Graft busters are tracking down an individual who is believed to have an acted as an agent or middleman to a Chinese woman whose entry into Malaysia via Kuala Lumpur International Airport (KLIA) last month caused a ruckus.

Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki (pic) said the individual is believed to be a foreigner.

Initial investigations revealed that the individual received RM18,000 to bring in the Chinese national through KLIA, and he is not a Malaysian citizen.

“We have already identified the individual and we are tracking him down,” he said when contacted, adding that the MACC was still attempting to ascertain whether the individual was still in the country.

“We obtained the information on the individual based on our initial investigation (into the matter).

“Give us space to investigate the matter thoroughly,” he added.

On June 29, Tourism, Arts and Culture Minister Datuk Seri Tiong King Sing caused a stir after he confronted Immigration Department officers at KLIA for detaining a female employee of a China-based media company. 

 Eee post:

KLIA, a corruption gateway?

 
Tiong said he was coming to the rescue of the employee after she was barred from entering Malaysia.

He alleged then that she was being pressured into paying several thousand ringgit in order to enter Malaysia.

The incident led to calls for the department to be investigated over alleged corruption at KLIA.

Besides the MACC, the police are also investigating the matter.

Last Wednesday, Azam said that the statements of 14 individuals had been recorded so far, including that of two Chinese nationals, Tiong, eight Immigration Department officers and several other witnesses.

On Saturday, he also urged the media not to sensationalise the allegations of corruption taking place at the country’s entry points.

Azam made the comment in reference to a news portal’s report claiming that the MACC had found no elements of bribery in its investigation.

“It’s too early to conclude the case, it is the sixth day of investigation.

“There are still witnesses to be called, so we advise the media not to sensationalise the issue by quoting unidentified sources.

“We want a thorough investigation and once completed, we will refer it to the public prosecutor or the Attorney General.

“Then it can be determined if there was an element of bribery or not,” he said.

He added that the MACC would also investigate those involved in handling foreigners issued with Not to Land (NTL) notices. 

 Source link

 

Related posts:

KLIA, a corruption gateway?


Sunday 16 April 2017

Datuk Adam Rosly amassed so much wealth under scrutiny by corruption agency




Anti-graft investigators looking into the case of Ampang PKR Youth chief Datuk Adam Rosly’s “unusual” wealth are trying to determine how the 29-year-old amassed a substantial amount of cash and property at his age.

Officers who went to Adam’s house, dubbed by many as “Disneyland castle” in Ampang, seized five cars – a Mini Cooper, a BMW 5 Series, a Mercedes C200, an Audi A6 and a Toyota Vellfire.

Eight accounts under Adam and his wife’s name, with money amounting to RM212,461.41, were frozen.

Adam, who was detained after his statement was recorded at the MACC headquarters on Thurs
day, has been remanded for five days to allow the commission to investigate him.

He arrived at the court complex at 9.30am yesterday, clad in the MACC orange lock-up attire and smiled to the waiting cameramen.

Lawyers Nik Zarith Nik Moustapha and Asyraf Othman, as well as his mother, wife, baby daughter and a group of friends were waiting for him in the courtroom.

Magistrate Nik Isfahanie Tasnim Wan Ab Rahman granted prosecutors’ request for him to be remanded until April 18.

The MACC is investigating the case under the Anti-Money Laun­dering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.

Adam’s wealth came to the public’s attention after his political opponents questioned how he was able to afford his castle-style bungalow which they claimed cost RM7mil.

The special officer to Ampang MP Zuraida Kamaruddin, however, said he bought the house for RM1mil at an auction.

He also claimed that his money came from business ventures and family inheritance.

A source said the big question was whether Adam was actually involved in “proper” business ventures that brought him that much profit.

“Does he really have a business, did he really inherit a substantial amount of money or did he obtain it from ‘brokering’ or some kind of borrowings. We are sure there are ways for MACC to get to the bottom of this,” said the source.

MACC deputy chief commissioner Datuk Azam Baki said officers were still investigating the case.

“They are still finding more evidence and going through documents.

“Let them probe and we will see what comes out of it,” he added.

Source: The Star/ANN

Related articles:

Ampang PKR Youth chief nabbed - The Sun Daily

 

Council duo preying on alleged bylaw breakers - Nation | The Star ...

 

Court rules land grab unlawful - Nation | The Star Online

 

Property tycoon 'Datuk Seri' and son remanded - The Sun Daily

 

Father and son with titles remanded - Nation | The Star Online

 

DAP rep insists Lim must step aside - Nation | The Star Online

 

Tan Sri's son held over DID probe - The Sun Daily

 

DID experts going to China - Nation | The Star Online

 

Ex-MIC Tan Sri nabbed for graft - Nation | The Star Online





Ampang PKR Youth chief remanded for five days






MACC gets fresh leads in Mara probe





Related posts:

Sabah's watergate scandal unfolds, engineers nabbed, civil service back in vogue 

 

Why we fail at corporate governance with corrupt officials?

Wednesday 31 August 2016

Bank Rakyat Chairman, Abdul Aziz nabbed over embezzlement probe



http://www.thestar.com.my/news/nation/2016/08/30/macc-picks-up-bank-chief-abdul-aziz-questioned-over-rm15mil-case-after-md-held/

MACC picks up bank chief 

PETALING JAYA: Bank Rakyat chairman Jen (ret) Tan Sri Abdul Aziz Haji Zainal has been detained for questioning over a RM15mil case, the second top level person from the bank to be hauled up by the MACC.

The bank’s managing director, Datuk Mustafha Abd Razak, was detained on Thursday and has since been remanded.

MACC investigation director Datuk Azam Baki confirmed that the commission had moved in yesterday.

“I confirm the arrest. It is to facilitate the ongoing investigation,” he said, declining to elaborate further.

A source told The Star that the chairman was detained at his office in Jalan Rakyat at about 1.15pm yesterday.

“Nearly RM1mil of the suspect’s cash in his bank account has been frozen pending the probe. We went to his office to detain him,” he said.

 
Jen (ret) Tan Sri Abdul Aziz Haji Zainal

The source added that the MACC did not rule out the possibility of freezing other assets belonging to the 65-year-old if the funds were found to be connected to any shady dealings.

“The commission will submit a request tomorrow morning (today) to remand the suspect,” the source said, adding that the graftbusters were aiming to obtain a lengthy remand.

The source said the duo were the only individuals from the bank who were being questioned by MACC over the case.

The chairman and the 48-year-old managing director were detained over a multi-million-ringgit book publishing contract and a project to upgrade the bank system.

The Star reported yesterday that a second banker was being sought by the MACC over the publishing contract and the upgrading project.

It is believed the RM15mil was given to a publishing company to come up with a coffee-table book about a prominent political figure. The deal was for the publisher to print about 20,000 copies but the number printed is said to have been much lower.

A source said that several bank accounts, totalling about RM10mil, have been frozen by the MACC in connection with the case.

Top executives: Mustafha (left) and Abdul Aziz. 
Top executives: Mustafha (left) and Abdul Aziz. Datuk Mustafha Abd Razak

Another source told The Star that the MACC suspected several people of collaborating in the project.

“The MACC also wants the mastermind behind this,” the source said.

The MACC has been on crackdown against graft in high places in recent days.

On Aug 15, three government officers – one with the title “Datuk” and another “Datuk Seri” – were arrested by the MACC for graft, misuse of power and money laundering.

All three men, who were employed at a government department, a local authority and a government-linked company, were detained in Kuala Lumpur, Malacca and Kelantan respectively.

All accounts belonging to them – with deposits totalling more than RM13mil – were frozen.

It is not known if the cases are related.

By Nadirah H. Rodzi The Star

Bank Rakyat chairman remanded over RM15mil graft case to be held for seven days



http://www.thestar.com.my/news/nation/2016/08/31/bank-rakyat-chairman-to-be-held-for-seven-days/

http://www.thestartv.com/episode/bank-rakyat-chairman-remanded-over-rm15mil-graft-case/

PUTRAJAYA: Bank Rakyat chairman Jen (ret) Tan Sri Abdul Aziz Haji Zainal has been remanded for seven days to help in the investigation into an alleged corruption case involving RM15mil.

Magistrate Nik Isfahanie Tasnim Wan Ab Rahman granted the request by the Malaysian Anti-Corruption Commission (MACC) for the remand to run until Sept 5.

The 65-year-old is one of three people from the financial institution to be questioned over a multimillion-ringgit book publishing contract and a project to upgrade the bank’s system.

Nearly RM1mil of Abdul Aziz’s cash in his bank account has been frozen pending the probe.

It is learnt that two others from a publishing company have also been further remanded until Friday.

However, the bank’s managing director Datuk Mustafha Abd Razak and a former procurement officer, and another two owners of the publishing company have been released by MACC as investigations against them have been completed.

In the case, RM15mil was believed to have been awarded to the publishing company to come up with a coffee-table book about a prominent political figure.

The deal was for the publisher to print about 20,000 copies but the number produced was said to have been much lower.

In another case involving the alleged abuse of power over a multi­million-ringgit oil pipeline project, six people – five contractors and an officer from an oil-and-gas company – have had their remand extended until Friday.

Two others – a contractor and another officer from the same oil-and-gas company – were released.

Magistrate Nik Isfahanie also allowed for a 27-year-old man, who is the son of a contractor implicated in the case, to be remanded for five days until Saturday.

He was detained at the MACC headquarters when he showed up to give a statement at 5pm yesterday.

MACC has frozen 17 bank accounts, with deposits totalling RM5.5mil, in connection with the case.

It also seized a double-storey house, some jewellery, several luxury cars including four Rolls-Royce, a Ferrari, a Toyota, a Mercedes and a Volkswagen, as well as two motor­cycles.

The managing director of the oil-and-gas company is alleged to have taken a bribe from a sub-contractor for appointing him and approving a falsified invoice for the RM76mil project.

By  Martin Carvalho, Hemananthani Sivanandam, Royce Tan, Joash Ee De Silva The Star/Asia News Network

Related stories:

Bank to appoint acting chairman
Cooperatives need more attention
Cooperative bank for personal financing
Shareholders rewarded with high dividends
Several top brass engulfed in scandals in the past

Related posts:

 

Jun 23, 2015 ... Fighting corruption, on the other hand, is more commonly associated with the Malaysian Anti-Corruption Commission (MACC). I am still waiting ...