Malaysia

Money changer detained in connection with Ismail Sabri's corruption, money laundering probe

MACC chief commissioner Tan Sri Azam Baki said the suspect was remanded for two days to assist in the investigation, but had complained of heart problems.

Updated 1 year ago · Published on 20 Mar 2025 5:19AM

Money changer detained in connection with Ismail Sabri's corruption, money laundering probe
The suspect was referred to a doctor and confirmed to have a heart embolism and was released for further treatment. - March 20, 2025

THE MALAYSIAN Anti Corruption Commission (MACC) today detained a money changer in connection with a corruption and money laundering case involving Datuk Seri Ismail Sabri Yaakob before releasing him after he was found to have a heart problem.

When contacted by Bernama, MACC chief commissioner Tan Sri Azam Baki said the suspect was remanded for two days to assist in the investigation, but had complained of heart problems.

He said the suspect was then referred to a doctor and confirmed to have a heart embolism and was released for further treatment.

Meanwhile, Azam said the process of recording Ismail Sabri's statement might take a few more sessions before it is completed.

When asked about the possibility of prosecution, he said there were still several other individuals who needed to be called to record their statements.

Yesterday, the former prime minister was seen leaving the MACC headquarters in Putrajaya at 4.35pm after the process of recording his case statement that lasted more than six hours.

A MACC source confirmed that the process of recording Ismail Sabri's statement to assist in the investigation of corruption and money laundering cases linked to him will continue tomorrow morning.

He is being investigated for allegations of misappropriation in relation to the expenditure and procurement of funds for the promotion and publicity of the Keluarga Malaysia programme during his tenure from August 2021 to November 2022.- March 20, 2025

Related News

Malaysia / 1d

MACC opens seven investigation papers in FELDA, FIC cases

Malaysia / 1d

RCI TH: Former minister remanded for five days

Malaysia / 1d

RCI TH: MACC seeks remand of former minister

Malaysia / 2d

MACC arrests former minister over Tabung Haji RCI probe

Malaysia / 6d

Saravanan's letter will be referred to MACC, relevant authorities - PM Anwar

Malaysia / 6d

Saravanan charged with accepting bribe of nearly RM1.1 million

Spotlight

Malaysia

Anwar: Children’s smiles, dreams are Malaysia’s future (video)

Heritage

Penang first state to recognise Hungry Ghost Festival, cemeteries as heritage

Malaysia

Child malnutrition needs urgent action, says Charles Santiago

By Alfian Z.M. Tahir

Malaysia

Zahid: Umno, BN favour earlier GE16

World

Trump floats renaming Strait Of Hormuz ‘Trump Strait’ amid Iran conflict

Malaysia

Weak earthquake measuring 3.4 magnitude detected in Keningau

Malaysia

Stepfather held over alleged rape, sexual assault of 13-year-old in Besut

Malaysia

Toying with danger: Police tracking owner of MPV

You may be interested

Malaysia

KKDW’s rural road overspending triggers RM300m MOF bailout

Malaysia

77 Malaysians brought to Kathmandu for repatriation as 55 remain unaccounted for

Malaysia

Penang secures more than RM17b investments for first half of 2026

By Ian McIntyre

Malaysia

Weak earthquake measuring 3.4 magnitude detected in Keningau

Malaysia

Accountant charged over alleged RM2.53m tax under-reporting

Malaysia

Govt moves to overhaul death investigations with dedicated Coroner’s Law

Malaysia

Akmal Saleh attends PAS Youth muktamar

By Alfian Z.M. Tahir

Malaysia

King receives Singapore Foreign Minister in Johor Bahru, enhancing bilateral ties