MACC seize RM112 million cash from Sabah department director & deputy
AVILA GERALDINEOctober 5, 2016
NST
KOTA KINABALU: The Malaysian Anti Corruption Commission (MACC) has recorded one of its largest ever seizures, totalling RM112 million, following its probe on four people, including two senior officers of a Sabah government agency. MACC deputy chief commissioner (operations) Datuk Azam Baki said RM45 million was seized from a director while RM7.2 million was confiscated from a deputy director. "This is the biggest seizure involving civil servants. The most we had confiscated in the past was RM10 million. "In the operation, MACC raided their office and houses. We also seized about RM23 million from bank accounts belonging to the officers and their family members," he told a press conference here today.
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MACC deputy chief commissioner (operations) Datuk Azam Baki said RM45 million was seized from a director while RM7.2 million was confiscated from a deputy director. (Photo by AVILA GERALDINE)
Six safe deposit boxes, with one containing RM2.5 million, were also seized. MACC also froze RM37 million from a company bank account linked to one of the officers. Other items seized in the operation included luxury cars, jewellery, handbags, and 127 land title grants. Yesterday, the 54-year-old director and 51-year-old deputy director were arrested under suspicion of having monopolised projects under the purview of their department and given them to their relatives. Azam said both officers had handled infrastructure construction projects valued at more than RM3.3 billion since 2010. At the press conference today, MACC displayed the seized items including boxes of cash in both ringgit and foreign currency, gold jewelry, as well as luxury watches.
View photos
The Malaysian Anti Corruption Commission (MACC) has recorded one of its largest ever seizures, totalling RM112 million, following its probe on four people, including two senior officers of a Sabah government agency.
KOTA KINABALU: The Malaysian Anti Corruption Commission (MACC) has recorded one of its largest ever seizures, totalling RM112 million, following its probe on four people, including two senior officers of a Sabah government agency. MACC deputy chief commissioner (operations) Datuk Azam Baki said RM45 million was seized from a director while RM7.2 million was confiscated from a deputy director. "This is the biggest seizure involving civil servants. The most we had confiscated in the past was RM10 million. "In the operation, MACC raided their office and houses. We also seized about RM23 million from bank accounts belonging to the officers and their family members," he told a press conference here today.
View photos
MACC deputy chief commissioner (operations) Datuk Azam Baki said RM45 million was seized from a director while RM7.2 million was confiscated from a deputy director. (Photo by AVILA GERALDINE)
Six safe deposit boxes, with one containing RM2.5 million, were also seized. MACC also froze RM37 million from a company bank account linked to one of the officers. Other items seized in the operation included luxury cars, jewellery, handbags, and 127 land title grants. Yesterday, the 54-year-old director and 51-year-old deputy director were arrested under suspicion of having monopolised projects under the purview of their department and given them to their relatives. Azam said both officers had handled infrastructure construction projects valued at more than RM3.3 billion since 2010. At the press conference today, MACC displayed the seized items including boxes of cash in both ringgit and foreign currency, gold jewelry, as well as luxury watches.
View photos
The Malaysian Anti Corruption Commission (MACC) has recorded one of its largest ever seizures, totalling RM112 million, following its probe on four people, including two senior officers of a Sabah government agency.
Following their arrests, MACC picked up the deputy director's brother, who is a 55-year-old Datuk and businessman, as well as the latter's 50-year-old accountant to facilitate investigation. The four people would be remanded for seven days beginning today. Based on investigation, Azam said MACC believed the senior officers had also kept money in a neighbouring country and that several individuals would be called in to assist in the probe. © New Straits Times Press (M) Bhd
RM114mil seized from Sabah Water Department director and deputy
THE STAR
KOTA KINABALU: It came as a shock to even the most seasoned graft-busters.
In the biggest ever seizure in its 49-year history, the Malaysian Anti-Corruption Agency (MACC, formerly the Anti-Corruption Agency) recovered RM114mil from the top two officials of the Sabah Water Department – including RM53.7mil in cold hard cash that took more than 30 officers 15 hours to count.
Also recovered from the homes and offices of the department’s director and his deputy were nine mostly luxury vehicles, expensive watches, jewellery and 94 high-end handbags.
The cash – RM45mil seized from the director and RM7.5mil from his deputy – was found stashed inside safes, cupboards, drawers and also a car boot, according to the MACC.
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Also seized was RM1.18mil in over half-a-dozen foreign currencies.
The two senior state civil officers were arrested yesterday and remanded for a week for investigations into alleged kickbacks involving RM3.3bil worth of federal projects.
“It is the highest amount of cash we have ever recovered in our history as MACC or when we were known as the Anti-Corruption Agency,” newly-promoted MACC deputy chief commissioner (operations) Datuk Azam Baki told a news conference here.
Lap of luxury: The MACC displaying the cars seized from both the director and his deputy during the press conference in Kota Kinabalu.
A 55-year-old businessman with a Datuk title, who is believed to be the brother of the deputy director, and his company accountant have also been arrested in connection with the probe.
In what is shaping up to be the nation’s biggest corruption and money laundering investigations, the MACC has frozen some RM60mil in accounts of the two officials and also the company they purportedly have links to.
“In cash and bank accounts, we have seized RM114mil in total,” Azam said.
MACC, he added, believed that a large sum of money might also have been channelled to bank accounts in a neighbouring country.
“We will make an effort to get the money back,” he said without disclosing the country or the suspected amount in the accounts.
MACC is also in the process of trying to open five safes at a bank where they expect to recover more cash, said Azam, adding that they needed to follow bank rules to access the safes.
The MACC team also found 127 land titles worth millions of ringgit.
Among the vehicles seized were a BMW 535i (which costs RM500,000), Mercedes-Benz C300 (RM308,000), Range Rover SE V8 (RM1.1mil), Mazda6 (RM195,000), Volvo XC60 (RM270,000), Lexus ES (RM260,000), Audi A1 (RM180,000) and Ford Ranger (RM112,000).
The bags in the boot of the accused’s car were believed to have contained vast amounts of cash.
The make of the ninth vehicle is unknown. In all, the cars total some RM3mil in value.
The luxury watches comprised brands like Patek Philippe, Tag Heuer, Rolex, Cartier and Guess while the handbags included Chanel, Burberry, Versace, Louis Vuitton and Hermes.
“We are checking the authenticity of the branded goods and jewellery. We can’t put a value to them now.
“The amount of money we have seized does not commensurate with their salaries,” said Azam without disclosing the identity of the two government officers.
“We are also calling in more individuals to help facilitate investigations,” he said, adding that the suspects and all those who had been called in so far gave their full cooperation.
MACC, he added, hoped that more people would come out and assist in its investigations as it would not hesitate to arrest them if they failed to cooperate.
Azam said MACC started its investigations about a year ago following reports from the public.
“We have been carrying out intelligence gathering and surveillance on the duo and their business associates.
“The suspects have allowed for the monopoly of projects and prevented other contractors from getting a fair share of business,” said Azam.
He said MACC believed their activity had been going on since 2010.
Azam said the two were suspected of giving out contracts to certain companies owned by their relatives, resulting in many other contractors not getting jobs for water-related projects involving some RM3.3bil from the Federal Government.
“There have been many complaints by other contractors that they were not able to get projects,” he said.
On the cash and other funds recovered, he said if the court found the money to be ill-gotten, it would be returned to the Government.
Earlier yesterday, magistrate Stephanie Sherron Abbie granted seven days’ remand for the four after an application was made by MACC investigating officer Mohd Faliq Basiruddin.
Azam said the MACC would apply to extend their remand if it was unable to complete its investigations within the week.
“We are still working out the money trail, and it will take some time as it is a complex investigation,” he said.
KOTA KINABALU: It came as a shock to even the most seasoned graft-busters.
In the biggest ever seizure in its 49-year history, the Malaysian Anti-Corruption Agency (MACC, formerly the Anti-Corruption Agency) recovered RM114mil from the top two officials of the Sabah Water Department – including RM53.7mil in cold hard cash that took more than 30 officers 15 hours to count.
Also recovered from the homes and offices of the department’s director and his deputy were nine mostly luxury vehicles, expensive watches, jewellery and 94 high-end handbags.
The cash – RM45mil seized from the director and RM7.5mil from his deputy – was found stashed inside safes, cupboards, drawers and also a car boot, according to the MACC.
ADVERTISEMENT
Also seized was RM1.18mil in over half-a-dozen foreign currencies.
The two senior state civil officers were arrested yesterday and remanded for a week for investigations into alleged kickbacks involving RM3.3bil worth of federal projects.
“It is the highest amount of cash we have ever recovered in our history as MACC or when we were known as the Anti-Corruption Agency,” newly-promoted MACC deputy chief commissioner (operations) Datuk Azam Baki told a news conference here.
Lap of luxury: The MACC displaying the cars seized from both the director and his deputy during the press conference in Kota Kinabalu.
A 55-year-old businessman with a Datuk title, who is believed to be the brother of the deputy director, and his company accountant have also been arrested in connection with the probe.
In what is shaping up to be the nation’s biggest corruption and money laundering investigations, the MACC has frozen some RM60mil in accounts of the two officials and also the company they purportedly have links to.
“In cash and bank accounts, we have seized RM114mil in total,” Azam said.
MACC, he added, believed that a large sum of money might also have been channelled to bank accounts in a neighbouring country.
“We will make an effort to get the money back,” he said without disclosing the country or the suspected amount in the accounts.
MACC is also in the process of trying to open five safes at a bank where they expect to recover more cash, said Azam, adding that they needed to follow bank rules to access the safes.
The MACC team also found 127 land titles worth millions of ringgit.
Among the vehicles seized were a BMW 535i (which costs RM500,000), Mercedes-Benz C300 (RM308,000), Range Rover SE V8 (RM1.1mil), Mazda6 (RM195,000), Volvo XC60 (RM270,000), Lexus ES (RM260,000), Audi A1 (RM180,000) and Ford Ranger (RM112,000).
The bags in the boot of the accused’s car were believed to have contained vast amounts of cash.
The make of the ninth vehicle is unknown. In all, the cars total some RM3mil in value.
The luxury watches comprised brands like Patek Philippe, Tag Heuer, Rolex, Cartier and Guess while the handbags included Chanel, Burberry, Versace, Louis Vuitton and Hermes.
“We are checking the authenticity of the branded goods and jewellery. We can’t put a value to them now.
“The amount of money we have seized does not commensurate with their salaries,” said Azam without disclosing the identity of the two government officers.
“We are also calling in more individuals to help facilitate investigations,” he said, adding that the suspects and all those who had been called in so far gave their full cooperation.
MACC, he added, hoped that more people would come out and assist in its investigations as it would not hesitate to arrest them if they failed to cooperate.
Azam said MACC started its investigations about a year ago following reports from the public.
“We have been carrying out intelligence gathering and surveillance on the duo and their business associates.
“The suspects have allowed for the monopoly of projects and prevented other contractors from getting a fair share of business,” said Azam.
He said MACC believed their activity had been going on since 2010.
Azam said the two were suspected of giving out contracts to certain companies owned by their relatives, resulting in many other contractors not getting jobs for water-related projects involving some RM3.3bil from the Federal Government.
“There have been many complaints by other contractors that they were not able to get projects,” he said.
On the cash and other funds recovered, he said if the court found the money to be ill-gotten, it would be returned to the Government.
Earlier yesterday, magistrate Stephanie Sherron Abbie granted seven days’ remand for the four after an application was made by MACC investigating officer Mohd Faliq Basiruddin.
Azam said the MACC would apply to extend their remand if it was unable to complete its investigations within the week.
“We are still working out the money trail, and it will take some time as it is a complex investigation,” he said.
