SPRM bantu FBI dalam siasatan penipuan dan penggubahan wan haram 1MDB #MalaysianOfficial1

Abu Kassim: FBI had requested MACC's assistance on cheating, money-laundering probe

The Malaysian Anti-Corruption Commission (MACC) today confirmed it is cooperating with the United States' Federal Bureau of Investigation (FBI) on an investigation into a businessman accused of cheating and money-laundering.

The businessman, said the commission, is alleged to have cheated 1Malaysia Development Bhd (1MDB) and related parties.

The businessman is also said to have been involved in money-laundering and had taken the funds to the United States. MACC chief commissioner Tan Sri Abu Kassim Mohamed said the FBI had requested for MACC's assistance in the matter.

The MACC, he said, was doing its duty as recommended under the United Nations Convention Against Corruption.

"Based on the convention, all anti-corruption agencies need to extend support and co-operation when faced with a crime which involves multiple countries," he told reporters after attending a Hari Raya open house at the Kelantan MACC office here today.

He dismissed questions on extradition.

"No.. everything is as stated by the FBI.

We are unable to elaborate further as of now," he said.

The US Department of Justice had on Wednesday announced that it had filed civil forfeiture complaints, seeking to seize US$1bil (RM4.02bil) worth of assets allegedly obtained using funds siphoned from 1MDB.

http://www.nst.com.my/news/2016/07/160404/abu-kassim-fbi-had-requested-maccs-assistance-cheating-money-laundering-probe?m=1

Wang rasuah hasil bauksit Pegawai PTG Pahang disorok dalam mesin basuh ditemui SPRM

Wang tunai hasil rasuah bauksit bernilai lebih RM100,000 ditemui di dalam mesin basuh di rumah seorang pegawai kanan Pejabat Tanah dan Galian (PTG) Pahang di sini semalam.

Wow !  Teringat babak dalam filem Tamil Sivaji The Boss lakonan hero Legend Rajinikanth yang mana wang hasil rasuah disorok dalam gudang ladang.

Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) menahan empat kakitangan Pejabat Tanah dan Galian (PTG) Kuantan termasuk seorang pegawai kanan kerana disyaki meminta serta menerima rasuah dari pelombong bauksit tidak berlesen.

Pengarah Bahagian Siasatan SPRM, Datuk Mohd Azam Baki berkata bayaran rasuah itu bagi melindungi kegiatan haram pelombong bauksit daripada dikenakan tindakan oleh pihak berkuasa.

"Nilai wang rasuah yang terlibat dalam kes ini lebih daripada RM100,000," katanya dalam kenyataan media hari ini.

Menurutnya, semua mereka yang berusia antara 30 hingga 38 tahun kini ditahan reman selama seminggu bermula hari ini mengikut Seksyen 17 (a) Akta SPRM 2009.

Selain itu berhubung kes sama, SPRM turut mengesan kegiatan penjualan dokumen pemindahan bijih mineral atau borang 13D secara haram kepada pelombong tidak berlesen.

2 Pengarah SPRM dibatalkan pertukaran ke JPM, siasatan ke atas SRC International diteruskan SPRM #1MDB #SPRM

Reinstated – Two directors remain in MACC

PETALING JAYA: Malaysian Anti-Corruption Commission (MACC) directors Datuk Bahri Mohamad Zin and Datuk Rohaizad Yaakob will not be transferred to the Prime Minister's Department (PMD).

An MACC source told The Star Online that the decision was made after a meeting between the commission and Government chief secretary Tan Sri Ali Hamsa and Public Service’s Department director-general Tan Sri Zabidi Zainal in Putrajaya on Monday morning.

It is understood that MACC will release a statement on this soon.

MACC special operations director Bahri and strategic communications division director Rohaizad were informed of their transfers to the PMD last Friday.

Siasatan pada SRC diteruskan, kata SPRM

Siasatan Suruhanjaya Pencegahan Rasuah (SPRM) terhadap bekas anak syarikat 1MDB akan diteruskan seperti biasa, kata timbalan ketua pesuruhjaya (pencegahan) badan itu Datuk Mustafar Ali.

Beliau mengesahkan dua pengarahnya yang dipindahkan ke Jabatan Perdana Menteri minggu lalu akan kembali ke jawatan masing-masing di SPRM.

Katanya, kerja-kerja dan siasatan akan bersambung seperti biasa dengan bebas, telus dan profesional.

Beliau berkata demikian kepada pemberita selepas ditemui di luar ibu pejabat SPRM .

Tahniah !!! suara dan kuasa RAKYAT yang membantah telah mengembalikan jawatan dua Pegawai Kanan SPRM yang berani dan berintegriti ini . Rakyat Malaysia harus memberi sokongan dan dokongan kepada SPRM untuk  menruskan siasatan ke atas duit derma RM2.6 billion dan syarikat berkaitan 1MDB iaitu SRC International.

Rakyat Malaysia Sokong SPRM !