Amar Singh: Cash seized from Pavilion Residences totalled RM114mil


KUALA LUMPUR: Police have revealed that the total amount of cash seized from Pavilion Residences was RM114mil, said Datuk Seri Amar Singh.

"A total of 72 bags were seized, and from that 72 bags, only 35 bags contained cash," said the Federal Commercial Crime Investigation Department (CCID) director at a press conference on Friday (May 25).

Comm Amar said that the cash in the 35 bags were from 26 different currencies, and it took 21 bank officials and 11 counting machines to tally the total amount seized.

He added that the remaining 37 bags had contained jewellery and watches.

"We are in the process of authenticating the watches and jewellery and getting estimates of the items' worth," said Comm Amar, adding that he will hold a press conference revealing the total net worth of the items next week.

Comm Amar said that the two of the three units at Pavilion Residences belonged to former premier Datuk Seri Najib Tun Razak's daughter and son, adding that the third condominium unit was unoccupied and declined to elaborate.

He said that police had also searched a total of 12 locations and recorded 30 statements in the course of their investigations.

On Friday (May 18), police seized 284 boxes filled with designer handbags, watches, jewellery and cash in various currencies from three luxury condominiums here.

Police had earlier searched six locations linked to Najib and in Putrajaya, including the Prime Minister's Office and his official residence.

As for the jewellery and handbags seized, police have yet to ascertain the exact value of the items seized.

More to come

 

 

Get 20% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 11.12/month

Billed as RM 11.12 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 9.87/month

Billed as RM 118.40 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation

INTERACTIVE: Gen Z could be Melaka’s wildcard
PM: Safeguard public funds
Govt readies for severe monsoon
Spotlighting visionaries of built environment
‘Power through monthly subsidy’
Aim to make nation safer
Sabah to closely monitor project on Mount Kinabalu
Small-group travel gains traction
Regional push to rein in�social media giants
Lucky draw opens door to tens of thousands in losses

Air Pollutant Index

Note: API is calculated based on 24hr running average of the most dominant parameter.

Highest API Readings

    Select State and Location to view the latest API reading

    Others Also Read