Malaysia

Police arrest senior MACC officer in US$6 mil cash switch probe

Suspect remanded 4 days over drugs, firearms charges, says Bukit Aman

Updated 2 years ago · Published on 23 Sep 2021 9:25PM

Police arrest senior MACC officer in US$6 mil cash switch probe

KUALA LUMPUR – One of the three senior Malaysian Anti-Corruption Commission (MACC) officers quizzed over misappropriation involving US$6 million (RM25 million) in evidence money has been arrested and is being probed on firearms and drug possession charges, police said.
 
Criminal Investigation Department director Datuk Seri Abd Jalil Hassan, in a statement, confirmed that two investigation papers have been opened into the senior MACC officer.
 
He said the probes were opened under Section 8(a) and Section 36 of the Firearms Act 1960 and Section 12(3) of the Dangerous Drugs Act 1952.
 
Jalil added that the suspect has been remanded for four days beginning yesterday until September 25 for further investigation.
 
On Monday, it was reported that the MACC had detained three of its senior officers last week in connection with the alleged counterfeiting of cash seized from former Malaysian External Intelligence Organisation director-general Datuk Hasanah Abd Hamid three years ago.

Confirming a report by Edisi Siasat, the source indicated that the millions in US banknotes were seized by the MACC as evidence in the criminal breach of trust (CBT) case involving a total of US$12.1 million levelled against Hasanah.
 
The site also reported that the three officials were remanded by the MACC for six days from September 14.
 
Edisi Siasat also alleged that at least one of the men arrested is closely linked to MACC chief commissioner Datuk Seri Azam Baki, adding that the suspect also has an alleged history of drug abuse. – The Vibes, September 23, 2021

Related News

Malaysia / 2d

Menteri besar’s son among 6 remanded in MACC false claim probe

Malaysia / 3d

Sarawak police arrest sword-wielding man seen in video

Malaysia / 4d

Police obtain remand extension for KLIA shooting suspect

Malaysia / 1w

Daughter of Lahad Datu police chief dies after accidentally shooting herself

Malaysia / 1w

KLIA shooting suspect arrested in Kota Baru, says IGP

Malaysia / 1w

Surrender now, police tells KLIA gunman

Spotlight

Malaysia

Sarawak to assert itself as 'region' of Malaysia, say sources

By Stephen Then

Business

Penang risks losing high-tech investors to Selangor, says Guan Eng

Malaysia

Selangor Raya open house may be in breach of election laws, Bersih says

Malaysia

MACC confirms probe into Dr Mahathir

EPF introduces flexible account to allow withdrawal

Malaysia

Youth not interested in joining political parties, study shows

By Alfian Z.M. Tahir

You may be interested

Malaysia

Anwar offers prayers for Pak Lah’s recovery

Malaysia

Forest City casino: No such thing, says Anwar

Malaysia

NUBE files second police report against minister Steven Sim

By Alfian Z.M. Tahir

Malaysia

Bersatu man to represent Perikatan in Kuala Kubu Baharu

Malaysia

Any changes to fly-past SOPs will depend on investigation, says minister

Malaysia

Little girl calls for naval mother at funeral

Malaysia

US academic's statements disrespectful, unbecoming, says MCA

Malaysia

'Sogit' for visitors who flout native laws this Kaamatan, warns Jeffrey Kitingan

By Jason Santos