tags - Sinar Daily

The suspect is believed to have committed the offence last year and received approximately RM16,000 via several bank transfers into his account. - Bernama photo

Azam said the MACC had also recorded a statement from Ismail Sabri’s former son-in-law, Datuk Jovian Mandagie, in relation to the investigation into the former prime minister’s asset ownership. - Bernama file photo

The MACC said this marks the commission’s first successful recovery of overseas assets without having to pursue prosecution.

MACC chief commissioner Tan Sri Azam Baki confirmed the search and seizure and did not deny the possibility that there would be other seizures linked to the case. - Bernama file photo

Tan Sri Azam Baki said the seizures include 14 individual accounts totalling RM4.5 million, eight company accounts totalling RM33 million, luxury condominium and land worth RM24.5 million, nine cars worth RM7.65 million, and 13 cars that have yet to be handed over to the investigation team. - Bernama file photo

On May 9, PeterLabs lodged a formal report with the MACC against Loh over allegations of misconduct, conflict of interest, and breach of fiduciary duties.

In her application, Ling, who has resided in Singapore since 2008, is seeking an order to immediately quash the warrant of arrest against her dated Dec 2, 2024, issued by the Johor Bahru Magistrates’ Court. Bernama FILE PIX

Rusdi

Ramasamy

According to Rusdi, police will also examine the divorce proceedings between the victim and her husband as part of their probe. - Bernama photo