Malaysia

Gobind questions AG over simultaneous probes by MACC, SC

Can a conflict of interest arise, causing investigations to be deemed as compromised, Puchong MP asks

Updated 4 years ago · Published on 16 Jan 2022 1:24PM

Gobind questions AG over simultaneous probes by MACC, SC
Puchong MP Gobind Singh Deo says Attorney-General Tan Sri Idrus Harun must speak up and explain whether MACC and SC conducting simultaneous investigations is proper and if not, what has the latter done to deal with it. – Bernama pic, January 16, 2022

KUALA LUMPUR – Puchong MP Gobind Singh Deo has called on the attorney-general to explain why the Malaysian Anti-Corruption Commission (MACC) and the Securities Commission (SC) are conducting simultaneous investigations against each other.

The DAP deputy chairman questioned the efficacy of the investigations, pointing out that the two probes by the enforcement agencies concern high-ranking individuals.

It was reported that SC will call in MACC chief Tan Sri Azam Baki over his admission that his trading account was used in the purchase of shares. In dismissing allegations of conflict of interest on his part, he had reasoned that it was used for the purpose by his brother.

On January 8, Criminal Investigation Department director Datuk Seri Abd Jalil Hassan said that a police report lodged on the matter had been referred to SC for further action. SC would then need to factor in the police report as it calls in parties involved in the recent debacle.

Meanwhile, a few days later on January 11, MACC said it had received complaints concerning SC’s higher management and a probe is underway.

“It would appear that SC and MACC are probing individuals in each other,” Gobind said in a Facebook posting.

He called upon Attorney-General Tan Sri Idrus Harun to state if there is a possibility of a conflict of interest that could cause investigations to be seen as compromised.

He highlighted that Azam is still MACC’s chief, and is responsible for the control and supervision of his agency.

However, given that the complaints against SC involve individuals in higher management, Gobind questioned if they have a say in how investigations are run as well.

“Would the attorney-general find investigations in such circumstances inspiring?

“He must also accept that in the event a case does proceed to court as a consequence of these investigations, these would become matters of concern which may have an impact on the trial.

“The attorney-general must speak up and explain. Is this proper and if not, what has he done to deal with it?” 

The controversy escalated after political economist Prof Edmund Terence Gomez resigned as a member of MACC’s consultative and corruption prevention panel over the alleged conflict of interest. 

Anti-Corruption Advisory Board chairman Tan Sri Abu Zahar Ujang had claimed at a press conference on January 5 that the board was satisfied with the explanation given by Azam on the issue of his procurement of shares, adding that it found no criminal elements involving the MACC chief or conflict of interest.

He had asserted that the board had conducted a meeting with Azam on November 24 last year to seek an explanation on the allegations that have since plagued the anti-graft body.

According to Abu Zahar, Azam had said the purchase of millions of ringgit of shares of a public listed company supposedly bought by him was actually done by his brother, Datuk Nasir Baki, using his share-trading account.

However, in a joint statement on January 8, six members of the board denied having expressed such an opinion, saying that Abu Zahar’s comments were his own “personal view”. – The Vibes, January 16, 2022

Related News

Malaysia / 14h

AGC: Albert Tei’s complaint against Azam Baki classified as NFA

Malaysia / 2d

MACC personnel must declare assets within one month - MACC Chief

Malaysia / 5d

Penang undersea tunnel case: IO denies ignoring important aspects of investigation

Malaysia / 3w

IJM Corp confirms Krishnan Tan cleared from MACC investigations

Malaysia / 3w

Rafizi at MACC again, hands over documents, gives voluntary statement

Malaysia / 4w

Azam Baki clocks out of MACC headquarters for last time

Spotlight

Malaysia

Anwar congratulates Modi on becoming India's longest-serving elected PM

Malaysia

Missing jewellery: Rosmah ordered to pay RM67.5 million

People

Malay kampongs in Bangkok: Echoes of southern heritage in Thailand’s capital

Opinion

Johor MB’s exclusionary rhetoric betrays the people, exposes UMNO’s political hypocrisy

Malaysia

Johor and NS polls first major test of post PAS-Bersatu political order

Malaysia

Claimed installation of 12th N. Sembilan ruler invalid - Pengelola Bijaya Diraja

Malaysia

4WD driver who drove backwards on highway nabbed, positive for drugs (video)

By Ian McIntyre

Malaysia

Seven in ten Malaysian workers earn RM5k or less - economist

You may be interested

Malaysia

Missing jewellery: Rosmah ordered to pay RM67.5 million

Malaysia

4WD driver who drove backwards on highway nabbed, positive for drugs (video)

By Ian McIntyre

Malaysia

Johor state poll: EC prepares massive election operation for over 2.7 million eligible voters

Malaysia

MACC - MOF deepen alliance to pursue high-profile graft cases and asset recovery

Malaysia

Hannah Yeoh defends unity government model, says leadership is about cooperation, not exclusion

Malaysia

Ex-MACC chief Azam Baki files defamation suit against businessman Albert Tei

Malaysia

Grandfather risks life to save nine family members as fire destroys home

Malaysia

PAS-UMNO meeting a positive step in line with new political dynamics – Zahid