Malaysia

Mex II Sukuk Scandal: Tan Sri questioned over misappropriation for more than seven hours

MACC continues probe into alleged misappropriation of highway sukuk funds, with high-profile figure giving statement for the third time this month

Updated 1 year ago · Published on 19 Jun 2025 5:40PM

Mex II Sukuk Scandal: Tan Sri questioned over misappropriation for more than seven hours
No official charges have yet been filed - June 19,2025

A PROMINENT businessman bearing the title Tan Sri was questioned for over seven hours by the Malaysian Anti-Corruption Commission (MACC) on Thursday, in connection with the alleged misappropriation of sukuk funds tied to a highway project.

Officers from the MACC arrived at the individual’s residence at 9.10am and departed in a Toyota Vios around 4.34pm, marking the third time this month that his statement has been recorded.

According to MACC sources, the questioning is part of a continuing investigation into financial irregularities involving sukuk bonds linked to the construction and management of a highway.

The businessman had previously been interviewed on 11 and 12 June.

Security was visibly tight at the premises, with auxiliary police stationed in the area and traffic cones set up to prevent public access. The commission's Tactical Operations Team (ACTS) was also reportedly deployed amid suspicions that weapons may be stored on the premises.

Earlier this week, MACC Chief Commissioner Tan Sri Azam Baki confirmed that the agency was resuming its efforts to record a full statement from the individual.

No official charges have yet been filed, but investigations are ongoing. - June 19, 2025

Spotlight

Off beat

Afdlin Shauki, family trapped for five hours amid Paris unrest

Malaysia

10 former Negeri Excos file application in Federal Court to challenge revocation of appointments

Malaysia

Perlis MB Abu Bakar suspended from Bersatu for two election terms

Malaysia

Shuhaily says public support gives him strength as he faces two charges

Malaysia

Mohd Shuhaily pleads not guilty to assaulting 2 cops

Places

Penang makes National Geographic list of top 25 cities worldwide to visit

By Ian McIntyre

Malaysia

Two held after 16-year-old girl rescued in suspected sex exploitation case

Malaysia

Takiyuddin blames Bersatu for PN deregistration

Malaysia

Interpol issues Red Notice for Serba Dinamik CEO, Anwar says

You may be interested

Malaysia

Anwar responds to young Ammar’s plea for prayers ahead of surgery

By Alfian Z.M. Tahir

Malaysia

Police record 186,257 drug arrests with seizures hitting RM2.85b

Malaysia

Budget 2027 debate resumes as MPs seek answers on MyKad security, haze and semiconductor jobs

Malaysia

College student remanded for three days over alleged rape of underage girl

Malaysia

UM student defends her position, does not see any need to apologise

Malaysia

Ship fuel emissions: ‘Do not overlook public health’ – experts

Malaysia

Lower-income Malaysians make up 70% of BNPL users as financing hits RM6.6b

Malaysia

Govt seeks haze law to hold polluters accountable as diplomacy falls short