Thursday, August 30, 2018

'Spy probe' - MACC seized US$6.3m, looking for another US$5m


MACC has seized a total of US$6.3 million in cash from several locations during its investigation into the alleged misappropriation of funds by government intelligence officers, including the unit's former chief Hasanah Abdul Hamid.
The largest stash, a total of US$4.07 million, was found in a rented condominium in Cyberjaya last night, shortly after the arrest of a businessperson in Kelantan.
MACC deputy chief commissioner (operations) Azam Baki said the commission is still looking for about US$5 million. The sum is believed to belong to the federal government.
Speaking to reporters in Putrajaya this afternoon, Azam said investigations revealed that a total of US$12 million was brought back into the country three months ago.
"MACC has arrested nine people since August 27 over the misappropriation of USD$12 million.
"Those arrested include the former director-general of the Prime Minister's Department's Research Division, also known as the Malaysian External Intelligence Organisation (MEIO), and seven of its former officers.
"We believe that the cash in question was brought into Malaysia three months ago. Its origin is still under investigation.
1MDB-link not ruled out
"So far we have called in many witnesses for questioning, including three foreigners. We are seeking the assistance of no less than 20 others to facilitate our investigation into this case," he told reporters.
He added that the MACC has not ruled out the possibility that the sum could be linked to 1MDB.
On the businessperson that was arrested in Kelantan, Azam described the latter as a 47-year-old Malaysian who also holds permanent residence status in the UK.
The latter was in Kelantan on business when investigators picked him up.
Meanwhile, Azam added that MACC was probing the possible abuse of power or position for gratification as the money was under the control of the intelligence officers', who are civil servants, and that the money is believed to belong to the government.
When asked when they expect to be able to wrap up their investigation, Azam said they believe it can be done within two months.
Azam also urged anyone, including civil servants, with information on the case or whereabouts of the remaining cash to come forward.
He promised that those who come forward would be placed under witness protection and this includes those who might have the money in their keeping. - Mkini

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