More arrests, cash seized by MACC in ongoing probe into unnamed politician’s graft

The Star

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.  Read more at https://shorturl.at/POZPW  WATCH MORE: https://thestartv.com/c/news SUBSCRIBE: https://cutt.ly/TheStar LIKE: https://fb.com/TheStarOnline

Transcript

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

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