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

Business / 3w

Maritime expert continues to seek updates on cargo report

Malaysia / 3w

MACC chief urges staff to confront weaknesses, learn from mistakes

Malaysia / 4w

Asset declaration: Why involve my 12-year-old son, asks Saravanan

Malaysia / 1mth

MACC orders Saravanan, wife, and three children to declare assets

Malaysia / 1mth

Abdul Azeez and children ordered to declare assets within a month

Malaysia / 1mth

Najib’s house arrest does not end other legal battles, MACC probe to continue

Spotlight

Malaysia

Seventeen-year-old boy falls from balcony of his home in Kundang

Malaysia

Husband charged with murdering AKPS officer in Nilai quarters

Malaysia

UMNO acted without any form of consensus - MCA warns 

Malaysia

PH risks losing Melaka seats with modest election target, warns analyst

By Alfian Z.M. Tahir

Malaysia

Sarawak election clock starts, EC to set polling date within 60-day deadline

Malaysia

Middle-income squeeze, B40 university housing shortages to be raised in Parliament

Malaysia

Serian records Malaysia’s worst air pollution reading at 173 as haze persists in Sarawak

You may be interested

Malaysia

PN moves to discipline Bersatu, with suspension or expulsion possible

Malaysia

Sultan of Selangor says royal counsel is not interference in state administration

Malaysia

Financial pressures force Malaysians to delay marriage, first child

By Alfian Z.M. Tahir

Malaysia

Two Chinese nationals arrested in Hong Kong over suspected drug smuggling from Penang

Malaysia

Anwar congratulates Sultan of Selangor on 25th anniversary of reign

Malaysia

Serian records Malaysia’s highest API reading as haze hits Sarawak and Johor

Malaysia

Farhash files defamation suit against Rafizi

Malaysia

Perak headmaster transferred amid probe into alleged inappropriate messages to student