23
Mar
16

Keep investigating RM2.6 billion, MACC told

Keep investigating RM2.6 billion, MACC told

The Malaysian Anti-Corruption Commission (MACC) was today advised to make public statements on their investigations into SRC International Sdn Bhd and the RM2.6 billion that was channelled into the prime minister’s personal accounts.

The advice, from MACC’s Operations Review Panel, included continuing with investigations into the RM2.6 billion “donation” despite an earlier order by Attorney-General Tan Sri Mohamed Apandi Ali to the anti-graft commission to close the investigation.

In a statement released by MACC this afternoon, the panel also said investigators should seek Apandi’s assistance in issuing a mutual legal assistance to enable MACC to obtain evidence and documents from financial institutions based overseas.

Apandi on January 26 said there was insufficient evidence to charge Datuk Seri Najib Razak over the RM2.6 billion donation and SRC International, a Finance Ministry-owned firm which was reportedly the company from which part of the donation had originated before it flowed through other companies and ended up in Najib’s personal bank accounts.

Apandi also said there was no evidence that Najib, as finance minister, abused his power in that capacity in relation to a loan taken by SRC International from pensions fund KWAP.

The attorney-general had also explained that since there was insufficient evidence, there was no need to proceed with a request for mutual legal assistance from overseas financial authorities and banks for the MACC’s unfinished probe into the RM2.6 billion.

MACC had recorded statements from more than 100 witnesses, including Najib, over the donation.

The agency opened investigations following reports in The Wall Street Journal (WSJ) and Sarawak Report in July last year alleging that of the RM2.6 billion donation, RM42 million had originated from SRC International, a subsidiary of Najib’s brainchild, 1Malaysia Development Berhad.

…more
Keep investigating RM2.6 billion, MACC told
24 February 2016 – TMI

Advertisements

0 Responses to “Keep investigating RM2.6 billion, MACC told”



  1. Leave a Comment

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s


Nuclear lessons for Malaysia (Part 1) (Part 2)
BN govt is directing attention to distant past and distant future, in order to distract people from present misdeeds and poor governance
Felda - A picture is worth a thousand words
How the 1MDB Scandal Spread Across the World (WSJ)
We cannot afford ridiculously expensive RM55 Billion ECRL!
All that is necessary
for the triumph of evil
is for good men
to do nothing.

- Edmund Burke
When the people
fears their government,
there is TYRANNY;
when the government
fears the people,
there is LIBERTY.

- Thomas Jefferson
Do you hear the people sing?

Archives


%d bloggers like this: