MACC seeks to forfeit over RM169mil in cash belonging to Ismail Sabri


KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has filed an application to forfeit over RM169mil in cash belonging to former prime minister, Datuk Seri Ismail Sabri Yaakob.

MACC, represented by the deputy public prosecutor as the applicant, filed the application at the Sessions Court here on Monday (July 7), naming Ismail Sabri's former political secretary, Datuk Mohammad Anuar Mohd Yunus and the former prime minister himself as first and second respondents.

In the application, the commission is seeking a court order to forfeit cash seized from the first respondent for the Malaysian government, including RM14,772,150 in Malaysian currency; SGD6,132,350 in Singapore Dollars, USD1,461,400 in US Dollars, CHF 3mil in Swiss Francs, EUR12,164,150 in Euros, JPY363,000,000 in Japanese Yen, GBP50,250 in British Pound, NZD44,600 in New Zealand Dollars, AED34,750,000 in Emirati Dirham, and AUD352,850 in Australian Dollars.

ALSO READ: Ismail Sabri leaves MACC HQ after nearly six hours of questioning

The application was made under Section 41(1) of the Malaysian Anti-Corruption Commission Act 2009 after the commission was satisfied that the money kept by Mohammad Anuar belonged to Ismail Sabri and was linked to an offence under Section 36(2) of the same Act.

The commission also applied for other court orders deemed suitable by the court. – Bernama

 

 

Follow us on our official WhatsApp channel for breaking news alerts and key updates!
Court , Forfeiture , MACC , Ismail Sabri , Money , Mohammad Anuar

Next In Nation

More than 70% of GLIC savings unitholders from B40, M40 households, says Amir Hamzah
Immigration to ensure smooth visa process for Sepang-hosted F1 Bahrain GP
LSH Capital champions Chinese cultural heritage
Four nabbed over untaxed cigarettes and liquor in Perak
RM3.42mil worth of frozen food seized at Sepanggar Port
PAS will accept those who have left Bersatu, says Hadi
Ex-radio presenter Ismahalil Hamzah gets 30 years' jail after acquittal overturned
Federal constituency allocations are for the people, not MPs, says PM Anwar
Malaysia's still on track for developed nation status despite global uncertainty
LHDN launches probe into individuals identified in Tabung Haji RCI

Others Also Read