KUALA LUMPUR – Former Research and Data Analysis Bureau Head for Selangor Bersatu, Mohamad Shafiq Abdul Halim, has revealed a ledger allegedly documenting financial transactions involving a party division chief.
The document reportedly contains records of cash receipts and luxury assets amounting to RM1.1 million.
Shafiq stated that following this disclosure, he will be lodging formal reports with both the police and the Malaysian Anti-Corruption Commission (MACC).
The move is intended to facilitate a thorough investigation into the authenticity of the ledger and to determine if there are any elements of corruption or criminal breach of trust (CBT).
Speaking at a press conference at a restaurant on Tuesday, Shafiq claimed the ledger is linked to a company involved in the Jana Wibawa Programme, a government initiative currently at the centre of a RM232 million court case.
"The document is believed to have originated from a company linked to the Jana Wibawa Programme, which is currently being tried in court in connection with a project worth RM232 million,” he said.
The former Head of the Research and Data Analysis Unit for Bersatu Selangor’s Information Bureau, detailed the alleged contents of the ledger. It reportedly records:
- RM774,500 in cash payments
- Two mobile phones and two laptop computers
- A locally branded vehicle and a luxury car
The combined value of these items is estimated at approximately RM1.1 million.
He added that the ledger also contains specific cheque numbers and the names of other individuals allegedly connected to the ongoing court proceedings.
Shafiq stressed that submitting the document to the authorities is intended to ensure an independent and thorough investigation, rather than to make direct accusations.
“I would also like to inform that copies of the ledger document and other supporting materials have been handed over to the authorities as preliminary evidence.
"The witness who provided the document has also volunteered to assist the investigations by the police and MACC,” he said.