The MACC has raided two more safehouses and seized RM321,000 in addition to the RM5mil in foreign currency confiscated earlier from a politician’s safehouse.
Malaysian Anti-Corruption Commission chief commissioner Tan Sri Azam Baki said the latest raids were conducted on Sunday (Oct 13) around the Klang Valley and Kuala Lumpur area.
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Malaysian Anti-Corruption Commission chief commissioner Tan Sri Azam Baki said the latest raids were conducted on Sunday (Oct 13) around the Klang Valley and Kuala Lumpur area.
Read more at https://shorturl.at/POZPW
WATCH MORE: https://thestartv.com/c/news
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NewsTranscript
00:00I want to give a little information about the case of MBI
00:08because there is a misunderstanding about how many people were arrested
00:13The total number of people arrested so far is 4 people
00:17So all 3 men and 1 woman
00:22And the one who was arrested, who is now in remand
00:28is someone who was arrested on the 10th of this month
00:34and remanded until the 15th of this month
00:37Okay, this is related to a company manager or a businessman
00:42There is a person who has worked at MBI
00:47and he is a man, about 14 years old
00:51But we were only able to get hold of him for one night
00:55because of a contact issue
00:59The third one is a woman, 43 years old
01:05He was also in remand for 3 days
01:09after he was released
01:11And another woman
01:14This is related to a company manager
01:19who was in remand for 3 days
01:24He was also in remand for 3 days
01:29That is in the future
01:31Regarding that, we have a report
01:36I have made a report on Singapore dollar
01:431.529 million
01:48If Malaysia recreates, it will be around 5 million
01:51in the so-called safe house
01:54There was a question, I was asked if there are other places
01:58Apparently there are, but I can't reveal it
02:02My friend has said that there are additional 2 safe houses
02:07that are said to have women
02:11So, we can say that
02:15one of them has found
02:20around 7.4 million dollars
02:277.4 million dollars
02:29So, we have around 2.3 million dollars
02:32Then, in an office, we have around 7.8 million dollars
02:41And we also received information
02:46that there is money that has been invested in Singapore
02:51I can't reveal the amount, who owns it
02:55And I think there will be more investments in Singapore
03:00We are still investigating this
03:04and we are also investigating the storage of this money
03:09And maybe there is a storage in other banks
03:15We are investigating this
03:18Is there anything related to politics?
03:21Yes, one of them
03:23I can't reveal the name of the reporter
03:29Will he be called?
03:31Yes, he will be called at a time that is appropriate
03:34According to my investigation
03:36As usual, we need to get all the evidence that we think is legitimate
03:45that we need
03:49And once it has been verified, then the person in charge will be called
03:53I will not deny that he will be called
03:57But after we or my investigators are satisfied
04:01with a few more documents and the money that was used
04:07Sir, do you think there is any evidence that he will be called?
04:11Of course, now at least 15 witnesses have been called
04:16And as far as I know, I don't know how many
04:20But there will be many more witnesses who will be called
04:23to investigate
04:24And in this case, we will also open the investigative documents
04:29which are under the Charter of Transformation of Foreign Currency
04:32under the Charter of Corruption in 2009 under Section 16
04:35We will also open several investigative documents
04:38under the Charter of Transformation of Foreign Currency
04:40under the Charter of Corruption in 2001
04:42Is he in the government?
04:45Yes, he is in Kuala Lumpur, in the city of Telangor, and so on
04:51Sir, this anti-politic suspect, is he in the government?
04:55Or is he not active right now?
04:57Oh, that's a tough question
05:01But let me rest my chest first
05:04Later on, I will tell you when the time is appropriate
05:08When is the election?
05:10The first election was held on Sunday
05:16It was held on Saturday night
05:20What is the relationship between the politicians and the suspect?
05:24Of course, the suspect is involved in corruption
05:29If it's not corruption, it's not your job
05:32How many politicians are involved in corruption?
05:35I don't want to comment on that at this time
05:39Sir, the election was held on Saturday night, right?
05:43Yes, it was held on Saturday night
05:46Yes, it was held one by one
05:48Usually, the suspects are not well-informed
05:51So, after we conducted the investigation,
05:53we got the confirmation, and so on
05:55Then, we tried to investigate one by one
05:57Sir, how old was the leader?
06:01Yes, the leader
06:03The leader was 43 years old
06:07The election?
06:08The election