Malaysia

UMNO denies links to Ismail Sabri's alleged money laundering, corruption probe

The party firmly believes that MACC should be allowed to conduct its investigation transparently, independently, and fairly, without any interference

Updated 1 year ago · Published on 06 Mar 2025 4:02PM

UMNO denies links to Ismail Sabri's alleged money laundering, corruption probe
UMNO has made it clear that it will not hesitate to take legal action against any party relating the party to the case – March 6, 2025

UMNO has firmly denied any involvement in the ongoing investigation by the Malaysian Anti-Corruption Commission (MACC) regarding the discovery of large sums of cash and gold bars at an individual's residence.

The party's secretary-general, Datuk Dr Asyraf Wajdi Dusuki, said today UMNO has no connection to the case and stressed that the MACC must be allowed to conduct its probe independently and transparently.

"The party firmly believes that MACC should be allowed to conduct its investigation transparently, independently, and fairly, without any interference," Asyraf said in a statement on Thursday.

"UMNO has made it clear that it will not hesitate to take legal action against any party that deliberately connects, accuses, or creates the perception that the party is involved in the case under investigation," Asyraf added.

The investigation has sparked significant public attention following the MACC's statement on March 3 that it would record a statement from former Prime Minister and former UMNO vice-president, Datuk Seri Ismail Sabri Yaakob, in connection with his asset declaration and the ongoing investigation.

The meeting between the MACC and Ismail Sabri is scheduled to take place on Friday (March 7).

MACC Chief Commissioner Tan Sri Azam Baki revealed that Ismail Sabri is now considered a suspect rather than just a witness in the investigation.

On Sunday, the MACC disclosed that it had seized approximately RM170 million in foreign currencies and 16kg of gold worth nearly RM7 million from "safe houses" as part of its investigation into four senior officers who previously worked under Ismail Sabri.

The seized foreign currencies included Thai baht, Saudi riyal, British pound, Korean won, euro, Swiss francs, and Chinese yuan.

The developments have intensified scrutiny on the case, though UMNO remains resolute in distancing itself from the matter, calling for the investigation to proceed without any unfounded links to the party. – March 6, 2025

Related News

Malaysia / 1d

Guan Eng questions Penang PH's stance on UMNO

Malaysia / 1d

While the focus is on condemning the Madani government, a coup d'état is in process

Malaysia / 3d

Penang: PH - Umno cooperation to be maintained in state government

Malaysia / 3d

Penang PH to meet over Umno cooperation in the state

Malaysia / 4d

Former PM Ismail Sabri's charge deferred to Aug 27

Malaysia / 1w

NS Exco to be decided after discussions with UMNO president - MB

Spotlight

Malaysia

Sarawak schools told to halt outdoor activities as haze pushes air quality into unhealthy range

World

Indonesia haze forces schools to close as wildfires intensify amid severe dry season

Malaysia

PN walkout over Tabung Haji debate a political misstep, says analyst

By Alfian Z.M. Tahir

Malaysia

51 witnesses to testify at inquest into death of 10-year-old boy found unconscious in school toilet

Malaysia

Female student arrested for allegedly hurting classmate with kerambit at school

World

Colombia quake death toll hits 111 as rescue teams race to find survivors

World

Trump secretly switched to third aircraft in Türkiye over Iran assassination threat

Malaysia

Anwar questions PN’s priorities after Tabung Haji RCI walkout

Malaysia

MACC, police probing TH after RCI findings as govt warns no one will be spared

By Alfian Z.M. Tahir

You may be interested

Malaysia

Four slaps, lasting trauma: Retired teacher ordered to pay RM88k

Malaysia

PN walkout over Tabung Haji debate a political misstep, says analyst

By Alfian Z.M. Tahir

Malaysia

Malaysian held in Chennai after 4kg of high-grade hydroponic cannabis seized

Malaysia

Anwar undergoes successful laparoscopic surgery for abdominal hernia

Malaysia

Anwar files suit against PAS’ Tuan Ibrahim over claims of police intimidation, royal interference

Malaysia

Dr Zaliha questions PN’s Tabung Haji RCI walkout, says debate should not be avoided

Malaysia

Sabah and Sarawak can become 'kingmakers', determine who will lead Federal government

Malaysia

Malaysia unveils RM4.3 billion renewable energy pipeline as ISES 2026 opens