Ismail Sabri corruption case: First phase of MACC probe complete, second phase on asset declaration

Corruption News

Ismail Sabri corruption case: First phase of MACC probe complete, second phase on asset declaration
Money LaunderingMACCIsmail Sabri Yaakob
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In the recently concluded 'The White Lotus', Isaacs plays a financier who is facing the loss of all he has inherited and worked for, and contemplating murder-suicide.

KOTA KINABALU: Datuk Seri Ismail Sabri Yaakob will be summoned by the Malaysian Anti- Corruption Commission if he fails to submit asset declaration documents within two weeks, says Tan Sri Azam Baki.

The MACC Chief Commissioner said the first phase of the investigation into the former prime minister had been completed, and they were moving on to the next phase."We are waiting for these documents, but I have made it clear that if the documents are not provided within the two weeks, he will be called to explain the delay, among other things.

"It is his responsibility to explain whether he can provide them or not," he said after officiating an anti-corruption event here on Thursday , Sinar Harian reported.

The case is being investigated under the MACC Act 2009 and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. On March 3, Azam Baki said Ismail Sabri is a suspect in the case following the discovery of approximately RM170mil in cash at a"safe house" during a raid.The cash, in numerous currencies such as baht, riyal, pound sterling, won, euro, Swiss franc and yuan, was seized alongside 16kg of pure gold bars valued at nearly RM7mil.

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