Wed, 12 Feb 2025
Headlines:
Felda land sale: Malaysian Anti-Corruption Commission nabs another Sabah bank official
Published on: Friday, June 14, 2024
Published on: Fri, Jun 14, 2024
Text Size:
Text:
Felda land sale: Malaysian Anti-Corruption Commission nabs another Sabah bank official
A six-day remand order until Wednesday (June 19) was issued by Magistrate Wan Farrah Fariza Wan Ghazali after an application was made by the MACC at the Kota Kinabalu Magistrate’s Court on Thursday.
Kota Kinabalu: The Malaysian Anti-Corruption Commission (MACC) arrested another bank official in Sabah on suspicion of being involved in conspiring with a syndicate that offered to sell land owned by the Federal Land Development Authority (Felda) in Melaka.

The suspect, in his 40s, is believed to be the mastermind behind the opening of a bank account in the false name of Felda to enable the syndicate to conduct sales transactions.

Advertisement
A six-day remand order until Wednesday (June 19) was issued by Magistrate Wan Farrah Fariza Wan Ghazali after an application was made by the MACC at the Kota Kinabalu Magistrate’s Court on Thursday.

According to sources, the suspect was arrested when he appeared to give his statement at the Sabah MACC office at 9.45pm on Wednesday.

SPONSORED CONTENT
When it comes to skincare, the first thought on our minds would be beauty products such as serums, creams, and masks. However, beauty experts and even researchers have stated that drinking more water can be just as crucial for your skin's health.
“His arrest is a follow-up to the arrest of eight individuals, including two women and a man here and five men in in Kuala Lumpur, some of whom hold positions as bank officers, brokers and company directors last Tuesday.

“The suspect is believed to have been acting to ensure that the fake Felda bank account can be opened in order to convince buyers that the land sale transactions are genuine,” he said.

Advertisement
According to the source, the MACC has recorded the statements of 16 individuals, including a senior official and two Felda employees, in addition to a developer company since Monday.

Meanwhile, MACC Anti-Money Laundering Division Director Datuk Mohamad Zamri Zainul Abidin, when contacted, confirmed the arrest of the ninth suspect.

Advertisement
He said the case was investigated in accordance with Section 16(a)(A) of the MACC Act 2009 and the Anti-Money Laundering, Anti-Terrorist Financing and Proceeds of Illegal Activities Act 2001.
* Follow us on Instagram and join our Telegram and/or WhatsApp channel(s) for the latest news you don't want to miss.

* Do you have access to the Daily Express e-paper and online exclusive news? Check out subscription plans available.
Advertisement
Share this story
Advertisement
Advertisement
Advertisement
Follow Us  
Follow us              
Daily Express TV  
© Copyright 2025 Sabah Publishing House Sdn. Bhd. (Co. No. 35782-P)
close
Try 1 month for RM 18.00
Already a subscriber? Login here
Try 1 month for RM 18.00
open
Try 1 month for RM 18.00
Already a subscriber? Login here