Monday, January 24, 2022
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110 AMLA charges await MACC Senior Enforcer

Senior Enforcer of the Malaysian Anti-Corruption Commission who was charged with the criminal breach of trust (CBT) amounting to US$6.94 million of case item today will be facing 110 charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA)

Senior MACC Enforcer pleads not guilty to CBT of US$6.94 million...

Senior Enforcer of the Malaysian Anti-Corruption Commission (MACC) pleaded not guilty to the criminal breach of trust charge (CBT) of US$6.94 million

Other offences found in the missing MACC’s US$6.94 million case item

The Attorney-General’s Chamber (AGC) has studied the investigation papers on the loss of US$6.94 million on 28 September 2021 from the Malaysian Anti-Corruption Commission (MACC)

Police did not receive report on the loss of RM25 million

The Royal Malaysia Police (PDRM) has not received any report on the loss of case items involving USD$6 million (RM25 million) by the Malaysian Anti-Corruption Commission (MACC)