The Malaysian Anti-Corruption Commission (MACC) is scrutinising the financial records of family members and close associates of those detained in its “counter-setting” probe, in an effort to trace the flow of illicit funds.
Chief Commissioner Tan Sri Azam Baki said the investigations extend beyond corruption and abuse of power, with the agency also invoking the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Speaking to reporters after the 4th National Governance, Integrity and Anti-Corruption Research Conference on Thursday (Sept 18), Azam added that witnesses will be called to explain how the suspects were able to acquire luxury vehicles, operate businesses, and accumulate large amounts of cash.
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