THE Malaysian Anti-Corruption Commission (MACC) will only investigate Criminal Investigation Department director Wan Ahmad Najmuddin Mohd if an official report is lodged, said deputy chief commissioner Azam Baki.
He was quoted by The Sunday Star saying that the commission had no knowledge on the matter and had read of it in media reports.
“I have read the reports and will have to respect the findings of the police investigation, clearing the senior officer of any wrongdoing.
“If we receive other information, then we will definitely look into it,” Azam was reported as saying yesterday.
He also said if a report was lodged, MACC would seek Bukit Aman’s help to get more information in the case.
Australian daily The Sydney Morning Herald reported on Friday that Australian police had confiscated A$320,000 (RM970,000) in Wan Ahmad’s account on suspicion of money-laundering.
Wan Ahmad, however, is not pushing to have the money returned. The report said Malaysian federal police cleared him after an internal inquiry, which followed an alert from Australia.
In a statement, Inspector-General of Police Mohamad Fuzi Harun defended Wan Ahmad, saying he had sold his house in Shah Alam for RM700,000 and had a couple of friends make cash transfers to his account in Australia.
Fuzi also said police were made aware of Wan Ahmad’s bank account in 2016 and that an internal inquiry into the matter was subsequently conducted by the integrity and standards and compliance department. – March 4, 2018.
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