MACC seeks AGC's assistance to contact individuals in Taiwan, UK on RM1.1bil investment case


SHAH ALAM: The Malaysian Anti-Corruption Commission (MACC) is seeking mutual legal assistance to obtain statements from several individuals in Taiwan and the United Kingdom (UK) to assist in the investigation into the RM1.1bil investment case.

MACC chief commissioner Datuk Seri Abd Halim Aman said his party had contacted the Attorney General's Chambers (AGC) to seek assistance as the investigation also involves the jurisdictions of the two countries.

He said the process was needed to enable statements and information from the individuals involved to be obtained legally in accordance with regulations and international law.

"This case may take some time in terms of investigation since it involves two different jurisdictions. We need to go through regulations, laws, and so on. So the investigation may take time," he said after a working visit to the Selangor MACC office here on Wednesday (May 20).

The working visit was Abd Halim’s first since assuming his duties as MACC chief commissioner on May 13.

He said that so far, MACC has recorded statements from 26 individuals, including Pandan MP Datuk Seri Rafizi Ramli and his former aide Chai Jin Shern.

Commenting further, Abd Halim said that documentation was being carried out for evidence and case materials, including documents submitted by Rafizi.

"We have received documents from him (Rafizi), and they are under analysis and consideration. We will also take into consideration that he sent them voluntarily," he added.

The MACC opened an investigation into the case on Feb 16 following complaints from several non-governmental organisations (NGOs), who claimed that the project involving a strategic cooperation agreement in the semiconductor industry between the Economy Ministry and UK company ARM Limited was made in a biased and rushed manner, which is expected to have financial repercussions on the government.

The case is being investigated under Section 23 of the MACC Act 2009 as well as Sections 420 and 409 of the Penal Code for cheating and criminal breach of trust, respectively. – Bernama

 

 

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

Next In Nation

Dewan Rakyat pass Bill to allow prosecution of child sexual offences committed overseas
Sports industry records RM24.1bil growth, 198,400 jobs in 2024, says Statistics Department
Bersama unveils five-point service pledge for Johor election
73-year-old claims trial to charges of sexually assaulting two minors in mosque storeroom
Durian trader charged with uploading false post on fuel shipment
Melaka govt's public service delivery records 91.94% satisfaction, says CM
Goodbye Amaco: Oldest Sun Bear at Sandakan conservation centre dies at 33
Teo wishes Syed Saddiq good luck over July 13 court decision
Anwar unveils new Malaysian passport with 94 security features
New Malaysian passport rollout begins in July through 14 passport offices nationwide

Others Also Read