RAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

Presentation By :MOHAMAD ZAMRI BIN ZAINUL ABIDIN (CFE ,CFI, CeIO)
DEPUTY COMMISSIONERAMLFOP DIVISION
MACC HEADQUARTERS
PUTRAJAYA, MALAYSIABAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONINVESTIGATIONPROSECUTIONASSETRECOVERYBAHAGIAN AMLFOP

SPRM- 168 -CORPORATELIABILITIESRAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONLATEST REGIONAL TRENDS IN
CORRUPTION AND EFFECTIVE
COUNTERMEASURES BY CRIMINALJUSTICE AUTHORITIES‐ MALAYSIAN PERSPECTIVESBAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

3.

Forensic andFinancial expertise2.
High Level
Task Force

4.
1.

Joint Operation

Specialized/
dedicated AMLA
Division

BAHAGIAN AMLFOP

SPRM- 169 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

OPS B2BAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

OPS B2Financial Information(CTR/STR/ITIS/Banking information)
Informer & Whistleblower
Intelligence Based Investigation (IBI)
Parallel Investigation
Witness Protection

BAHAGIAN AMLFOP

SPRM- 170 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

WHISTLEBLOWER INFORMATION
Target:Jeffry Wong 0192699943 / 0126999283
Address :No.10, Bukit Prima 2A, Cheras (The Peak)Modus Operandi:
1. Container in/out PKFZ dan using K8 Forms (RMC Forms)
2. 30 people attended as a cover up gang
List of vehicles used by this ‘target’ & his group:RK3838 Merz SportPKFZ Warehouse - E12, A18
WSU3838 BMW 5 Series
WTL3838 White Toyota Camry
Target group lorries :WRN24 Toyota Estima
JLR7865 10 tonne
WLX 2283 Black Honda Civic
BLH1985 10 tonne
JDK 5698 Proton Saga
JMR 4105 10 tonne
JDJ 9976 Proton Saga
JWQ 8383 1 tonne
WEG 5106
WFV 7376
WJN 8908
9378 3 tonne
BAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONFree Zones Operations & Licensing
Ministry of Finance- Licensing andregulations matters• Free Zone Authority
appointed by the Minister.
Federal Govt. Agency,
State Agency or privatecompany as Free Zone
Authority.
• To maintain, operate
and administer Free Zone

BAHAGIAN AMLFOP

SPRM- 171 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

Brief info on Free Zones
 under Section 2 of the Customs Act 1967,
Excise Act 1976, Sales Tax Act 1972 andService Act 1975:“a free zone shall be deemed to
be a place outside Malaysia (otherthan Section 31)”

BAHAGIAN AMLFOP

9RAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

Major Ports in Malaysia
Penang Port

i. Johor Port Bhd
ii. Tanjung Pelepas

i. North Port (M) Bhd
ii. Westports (M) Sdn Bhd
BAHAGIAN AMLFOP

SPRM- 172 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

This Special Ops held
under Special
Taskforce consist of(STF) MACC, RMP, IRB& CS

To recover the
National losses
approximately RM2Billions

To clean up thebribery andcorruptions in related
Enforcement Agencies

Join investigations
between Investigation
Divisions and all Divisions
in MACC and States Office

Combating smuggling
activities and violationof PKFZ facilities
BAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

TOP 10 DATA OF PKFZ(CIGARETTES & LIQUOR)BAHAGIAN AMLFOPSPRM- 173 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

LIQUOR + CIGARETTE – TOP 10
2011
ZB (I)COMPANY

Star Up Trading

K1

K2

K8

QTY

AM0UNTQTY

AMOUNTQTY

AMOUNT

271

RM18,307,937

33

RM6,806,589

0

0

0

0

62

RM4,617,484

295 RM29,336,570

0

0

0

0

229

RM10,569,730

3

RM198,128.70

0

0

0

0

179 RM7,765,073,613

0

0

0

0

0

0

0

0

10

RM885,637

0

0

0

0

0

0

0

0

0

0

0

0

0

0

5

RM708,652

0

0

0

0

0

0

1

RM293,428

0

0

0

0

0

0

47

RM4,295,907

35

RM538,439

0

0

17

RM537,235

0

0

0

0

0

0

0

0

Visual Logistics Sdn
380 RM111,287,613
Bhd
Eurogulf
International Sdn
15
RM1,851,588
Bhd
Grand Sunrich
2
RM208,362
Trading
Daania Pantas
00Trading & Logistics
Modern Freight0
0
Express
Insan Global
1
RM431,477
Resources
Attractive Harbour
1
RM244,677
Sdn Bhd
Fairway Bonus Sdn
220 RM10,658,703
Bhd
YS Success Trading

ZB (E)

103

RM15,566,836

QTY AMOUNT QTYAMOUNT

BAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

LIQUOR + CIGARETTE – TOP 10
2012
ZB (I)COMPANY

Star Up Trading

K1

K2

K8

QTY

AM0UNTQTY

AMOUNTQTY

AMOUNT327

RM335,817,396

81

RM16,949,900

0

0

0

0

0

0

RM173,824,457

253

RM22,324,956

0

0

0

0

81

RM302,538

RM9,231,459

17

RM3,585,146

0

0

0

0

88

RM499,046,294

RM17,521,627

29

RM9,044,737

0

0

0

0

0

0

RM1,486,838

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

RM484,036

4

RM467,179

0

0

0

0

0

0

RM481,811

0

0

0

0

0

0

0

0

RM18,671,010

37

RM3,687,392

67

RM903,324

0

0

164

RM2,090,840

RM17,425,422

0

0

0

0

0

0

0

0

Visual Logistics Sdn
488
Bhd
Eurogulf
International Sdn
57
Bhd
Grand Sunrich118
Trading
Daania Pantas
Trading & Logistics

ZB (E)

15

Modern Freight0
Express
Insan Global
4
Resources
Attractive Harbour
6
Sdn Bhd
Fairway Bonus Sdn
156
Bhd
YS Success Trading 100

BAHAGIAN AMLFOP

SPRM- 174 -QTY AMOUNT QTYAMOUNTRAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

LIQUOR + CIGARETTE – TOP 10
2013
ZB (I)COMPANYZB (E)

K1

K2

K8

QTY

AM0UNTQTY

AMOUNTQTY

AMOUNTQTY

AMOUNTQTY

AMOUNT

469

RM44,902,323

71

RM17,782,833

0

0

0

0

0

0

591

RM210,978,523

371

RM26,727,346

0

0

0

0

101

RM595,920

100

RM22,555,922

33

RM9,475,567

0

0

0

0

0

0

268

RM54,264,809

58

RM40,281,740

0

0

0

0

0

0

0

0

1

RM216,293

0

0

0

0

0

0

8

RM1,226,570

7

RM1,069,723

0

0

0

0

0

0

5

RM537,681

5

RM716,214

0

0

0

0

0

0

1

RM152,673

0

0

0

0

0

0

0

0

150

RM24,405,438

33

RM3,148,906

249 RM1,943,288

0

0

389

RM3,870,682

YS Success Trading 116

RM19,820,385

0

0

0

0

0

54

RM558,072

Star Up Trading
Visual Logistics Sdn
Bhd
Eurogulf
International Sdn
Bhd
Grand Sunrich
Trading
Daania Pantas
Trading & Logistics
Modern Freight
Express
Insan Global
Resources
Attractive Harbour
Sdn Bhd
Fairway Bonus Sdn
Bhd0

BAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

LIQUOR + CIGARETTE – TOP 10
2014
ZB (I)COMPANY

Star Up Trading
Visual Logistics Sdn
Bhd
Eurogulf
International Sdn
Bhd
Grand Sunrich
Trading
Daania Pantas
Trading & Logistics
Modern Freight
Express
Insan Global
Resources
Attractive Harbour
Sdn Bhd
Fairway Bonus Sdn
Bhd
YS Success Trading

ZB (E)

K1

K2

K8

QTY

AM0UNTQTY

AMOUNTQTY

AMOUNT89

RM2,865,298

12

RM3,923,777

0

0

0

0

0

0

132

RM36,395,040

124

RM24,938,092

0

0

0

0

0

0

22

RM5,760,063

12

RM3,632,186

0

0

0

0

14

RM22,590

60

RM14,511,409

15

RM16,621,466

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

0

40

RM2,281,829

16

RM1,551,684

0

0

0

0

4

RM202,150

20

RM3,686,109

0

0

0

0

0

0

0

0

TOTAL GOV. LOSSES RM2b

BAHAGIAN AMLFOP

SPRM- 175 -QTY AMOUNT QTYAMOUNTRAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONSMUGGLING
MODUS OPERANDI

BAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

MODUS OPERANDI ‘STAR UP TRADING’BAHAGIAN AMLFOP

SPRM- 176 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONPKFZ LOCATION

E11-E12
Star Up Trading

A18
Star Up Trading
E23-E27
F23-F28
Visual Logistics

B17
Daania Pantas
BAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONPKFZ LOCATION
A18
Star Up Trading

E11-E12
Star Up Trading

E23-E27
F23-F28
Visual Logistics

B17
Daania Pantas

BAHAGIAN AMLFOP

SPRM- 177 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONPKFZ LOCATION
E11-E12
Star Up Trading

ALAMAT : E11-E12, PKFZBAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONPKFZ LOCATION

E11-E12
Star Up Trading

ALAMAT : E11-E12, PKFZBAHAGIAN AMLFOP

SPRM- 178 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

MLH WAREHOUSE

BAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

WAREHOUSE LOCATION AT
SEMENYIH

BAHAGIAN AMLFOP

SPRM- 179 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

WAREHOUSE LOCATION AT TAMAN TAMINGJAYABAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONLORRIES SAFE STORE

ALAMAT : KAWASAN TAMAN CHERASJAYA, 43300 BALAKONG, SELANGORBAHAGIAN AMLFOPSPRM- 180 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONTARGET NEW WAREHOUSE

JALAN TAMING 6,
TAMAN TAMING JAYA,CHERAS, SELANGORBAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONTARGET NEW WAREHOUSEBELAKANGSIN KEE RESTAURANT,JALAN SEMENYIH,
KAJANGBAHAGIAN AMLFOP

SPRM- 181 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

OPS B2 ACHIEVEMENT
Arrested Personnels:

34 Royal Custom Senior Officers including 1 State
Director and 10 public citizens

Charges:
Corruptions Value :32 Royal Custom Senior Officers & 1 public citizen
MYR1,098,401.00

No. of Charges : 212 Charges
Freezed & Seized :Bank Acc. : MYR18,132,337.00
Cah Money : MYR2,172,388.00
4 Cars (BMW, Merz, Wolkvagen, Honda)
4 Lorries (2 for 10 tonne and 2 for 5 tonne)
Confiscation :Bank Acc. : MYR600,000.00 (as at 17.2.2015)
1 Honda Civic (as at 17.2.2015)
1 lorry 5 tonne (as at 17.2.2015)

BAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONBAHAGIAN AMLFOP

SPRM- 182 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

OPS BORIONBAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONBAHAGIAN AMLFOP

SPRM- 183 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONSUMMARY•

35 charges under11(a) Anti-Corruption Act 1997•

Amounting to USD63.3 million
between 2004 till 2008

BAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONSAMPLE OF THE CHARGED
That you on June 21, 2006, at UBS AG Bank, Central, inHong Kong Special Administrative Region of the People's
Republic of China, as an agent of the Sabah State
Government, the Sabah Chief Minister and Chairman of
the Yayasan Sabah Trustees Board, Your self-made money
is US $ 16,148,547.00 from Chia Tien Foh through UBS AG
account no. 231117 in the name of Richard Christopher
Barnes, as an inducement for you to act in relation to yourprincipal affairs ie, granting a timber concession contract
to Sabapioneer Sdn. Bhd., & Tamabina Sdn. Bhd. andtherefore you have committed an offense undersubsection 11 (a) of the Prevention of Corruption Act 1997
[Act 575] and punishable under section 16 of the sameAct.
BAHAGIAN AMLFOPSPRM- 184 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONBAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONBAHAGIAN AMLFOPSPRM- 185 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

OPS BORION I-IV
Financial Information(CTR/STR/ITIS/Banking information)
Informer & Whistleblower
Intelligence Based Investigation (IBI)
Parallel Investigation

BAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONSTR SON IN LAW OF THE SUSPECTXX Banking

Activity inconsistent with customer profile
MR. A IS THE DIRECTOR OF XXX SDN BHD. HE IS ALSO THE MEMBER OF SABAH STATE LEGISLATIVEASSEMBLY FOR MEMBAKUT FOR 4 TERMS. CUSTOMER HAS A CURRENT ACCOUNT 12345678(OPENED ON 20 OCTOBER 2011) AND SEVERAL FIXED DEPOSIT ACCOUNTS. HE ALSO HAS APERSONAL FINANCING OF RM 133K WITH US.
ACCOUNT ACTIVITY IN CURRENT ACCOUNT
987654321 TABLE 1 BASED ON CUSTOMER'S DECLARATION, BESIDES RECEIVING SALARY FROMXXX SDN BHD, HE IS ALSO RECEIVING ALLOWANCE AS THE CHAIRMAN OF RELIGIOUS BODY AND AS
THE MEMBER OF SABAH STATE LEGISLATIVE ASSEMBLY FOR MEMBAKUT. THE IBG INWARD CREDITSARE FROM RB AND THE LOCAL CHEQUE DEPOSIT OF RM 100K ON 31 MAY 2018 IS FROM UNITED
MALAYS NATIONAL ORGANIZATION (UMNO) FOR HIS 4TH RE‐ELECTION SINCE YEAR 2004 IN THE
RECENT GENERAL ELECTION. THE FUNDS ARE USED TO PURCHASE UNIT TRUST AND FIXED DEPOSITPLACEMENT. GENERALLY, THE ACCOUNT IS USED FOR PERSONAL FINANCING INSTALMENT OF RM
2,979.00 MONTHLY. TYPE OF OFFENCE: MONEY LAUNDERING GROUND FOR SUSPICION
1. THE ACTUAL SOURCE OF FUNDS FOR THE LOCAL CHEQUE DEPOSIT FROM UMNO IS UNKNOWN.
2. IT IS PECULIAR THAT THE FUNDS FROM A POLITICAL PARTY WERE USED FOR PERSONAL UNIT
TRUST PURCHASE AND FIXED DEPOSIT PLACEMENT.
BAHAGIAN AMLFOP

SPRM- 186 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONPROXY CASE

BAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONBAHAGIAN AMLFOPSPRM- 187 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

MAIN PROXY GROUP
CTR/STR/ITIS

NO.

NAME

STR

No

CTR Amount
(RM)

Pay
ment

1

PROXY 1-25

2,158,163.85-

2

PROXY 2

5

152

66,335,303.89

3

3

PROXY 3-41

37,059,452.98-

4

PROXY 41

28

3,711,176.52-

5

PROXY 5-33

8,041,873.40-

ITIS
Amount(RM)

Receipt

ITIS
Amount(RM)-

386,573.00--

1

10,148.00

71,865,700.00

-

-

-

-

-

-

BAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

MAIN PROXY COMPANY GROUP
CTR/STR/ITIS

Company Name

STR

No

CTR
Amount (RM)

Payment

ITIS
Amount (RM)
Receipt

Amount (RM)

COMPANY PROXY A

2

188

37,088,707.24

98

64,308,614.13

7

158,497,379.41

COMPANY PROXY B-

3200,701.70

-

-

-

-

COMPANY PROXY C-

8693,441.97

-

-

-

-

COMPANY PROXY D

135

36,629,715.38-

COMPANY PROXY E-

84,650,200.00-

COMPANY PROXY F-

232,442,574.38-

COMPANY PROXY G-

273,131,865.00-

COMPANY PROXY H-

367,256,514.79-

COMPANY PROXY I-

203,485,599.44

463

COMPANY PROXY J-

395,296,041.62-

COMPANY PROXY K-

1245,000.00-

BAHAGIAN AMLFOP

SPRM- 188 -

130,014,665.25-

125,612,513.85

-

-

-

-

-

-

1

19,430.25

261

131,753,405.14

-

-

-

-

RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

MAIN PROXY MUSA
LINK COMPANY + BVICOMPANYBAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

1Malaysia Development Berhad(1MDB)
Scandals
BAHAGIAN AMLFOP

SPRM- 189 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

Introduction
 The investigation of 1MDB started on 5th July 2015, this investigation leadby former Malaysian AG with the collaborations between Malaysian AntiCorruption Commission (MACC), Royal Malaysia Police (RMP) and Central
Bank of Malaysia as a members and a joined taskforce. Main focus for thisinvestigations are the RM2.6 billion credited into Dato’ Sri Najib Razak(DSN), former PM personal account and the 1MDB investment itself.

 Technically the investigations does not gone well, received challenges
due to the former PM was still an active PM on that time. However, MACC
has completed this investigations and preparing to submission to AGC.
BAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION After The 14th General Election, on 21 May 2018, upon changing to
the new government, the 1MDB Investigation Taskforce has beenreactivated under instructions of new Prime Minister of Malaysia YAB
Tun Dr. Mahathir bin Mohamad.

BAHAGIAN AMLFOP

SPRM- 190 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONNEW SET UP FOR THE NEW TASKFORCEBAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

INTERNATIONAL COLLABORATION & TASKFORCE
1. MALAYSIA
2. UNITED STATES
3. SWITZERLAND
4. HOLLAND
5. REPUBLIC CZECH
6. SINGAPORE
7. INDONESIABAHAGIAN AMLFOP

SPRM- 191 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONSERIES INTERNATIONAL TASKFORCE MEETINGS ON 17.7.2018 & 18 – 20.9.2018 IN MALAYSIABAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONSERIES OF VISITS & INTERNATIONAL COLLABORATION &TASKFORCE
1.

SERIES OF MEETING WITH SINGAPORE AUTHORITIES & AGC

2.

VISIT TO INDONESIA (JAKARTA) – 29 TO 30 JULY 2018

3.

VISIT TO USA (WASHINGTON & NY) – 29 JULY TO 3 AUG 2018

4.

VISIT TO SWITZERLAND, AMSTERDAM & REP. CZECH – 16 TO
25 NOVEMBER 2018

BAHAGIAN AMLFOP

SPRM- 192 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

Title

DetailCase

SRC International

Suspect

Former Prime Minister, Datuk Seri Najib Razak

Date
Charge4 July 2018
Was charged with three counts of Criminal Breach Of Trust
Section 409 under Penal Code, and one count of Power Abusein misappropriating RM42 million in funds from SRC International,
Section 23 under Malaysian Anti-Corruption Commission Act 2009.

Date
ChargeHe was alleged to have received the monies, which were
purportedly proceeds of illegal activities, at an AmIslamic Bank
branch at Jalan Raja Chulan here between December 26, 2014,
and February 10, 2015.
8 August 2018
3 charges under Section 4 (1) (b) of the Anti-Money Launderingand Anti-Terrorism Financing and Proceeds of Unlawful ActivitiesAct.
BAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

August 8, 2018, Former Prime Minister Najib Razak was charged
with three more money laundering offences over the transfer of
RM42 million from SRC International into his bank account.
BAHAGIAN AMLFOP

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MALAYSIAN ANTI-CORRUPTION COMMISSION

Title

DetailCase

1MDB Phase 1 : Good Star/RBS US$1.03 billion

Suspect

Former Prime Minister, Datuk Seri Najib Razak

ChargeInvestigation under Section 409, Penal Code (Criminal Breach of
Trust) by Royal Malaysia Police (RMP)1.

May 18, 2018 The Royal Malaysia Police have seized an
undisclosed amount of money and some jewellery from the
Najib-linked luxurious condo in Pavilion Residences in Bukit
Bintang.

2. The Royal Malaysia Police on August 25, 2018, issued Warrantof Arrest against Jho Low and his father (Tan Sri Larry Low
Hock Peng) and also charged both of them with 8 charges
under Section 4(1) of the Anti-Money Laundering and AntiTerrorism Financing Act 2001.
BAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONBAHAGIAN AMLFOPSPRM- 194 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

Equanimity Luxury Yacht

THE 300ft superyacht Equanimity built for US$250 million with money from the2012 1MDB bond issues and a 2014 Deutsche Bank loan to 1MDB.
BAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONBAHAGIAN AMLFOP

SPRM- 195 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONBAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONBAHAGIAN AMLFOP

SPRM- 196 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

Title

DetailCase

1MDB Phase 3 : TANORE RM2.6 billion

Suspect

Former Prime Minister, Datuk Seri Najib Razak
4 Charge under Section 23 and Section 24, Malaysian Anti Corruption Act 2009 by

ChargeMalaysian Anti Corruption Commission (MACC) and 21 charge under Section (4) (1)
AMLATFA 2001 by Royal Malaysian Police (RMP)

Date

20 September 2018

Charge1.

First Charge, That he abused his position as Prime Minister and Finance Minister by receiving RM90
million from 1MDB, that he received RM2.081 billion in his personal bank account and that heabused his position as Prime Minister and Finance Minister on June 23, 2014 to receive more than
RM49 million.

2.

In the second charge under Section 24(1) of the MACC Act, he is accused of having abused his
positions to secure RM90.9 million between Oct 31, 2012 and Nov 20, 2012.

3.

The third charge pertains to the RM2.6 billion deposited into his personal bank account. Najib is
accused of having received RM2.081 billion - as the amount was valued at the time - between
March 23, 2013 and April 10, 2013.

4.

The fourth charge against Najib concerns the alleged abusing of his position to acquire gratification
amounting to RM49.9 million, by instructing the 1MDB board of directors to approve the taking of a
BAHAGIAN AMLFOPRAHSIA
US$975 million loan from Deustch Bankfor an initial public offering (IPO) for 1MDB Energy Bhd.
SPRM

RAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

21 charges under Section (4) (1) AMLATFA 2001 by Royal Malaysia Police

BAHAGIAN AMLFOP

SPRM- 197 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

September 20, 2018, Former Prime Minister Najib Razak was
charged with 4 Charges under Section 23 and Section 24
Malaysian Anti Corruption Act 2009 by Malaysian Anti
Corruption Commission (MACC) and 21 charges under Section(4) (1) AMLATFA 2001 by Royal Malaysian Police (RMP)
BAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

Title
Case
Suspect

DetailReceive 2 cheques from former Prime Minister, Najib Razak amounting to
RM9.5 million
Tan Sri Shafee Abdullah, lawyer of former Prime Minister Datuk Seri Najib
Razak

ChargeFour charges of receiving money from the proceeds of illegal activities under
Section 4 (1) (b) of the Anti-Money Laundering and Anti-Terrorism Financing Act(AMLA) 2001 by Malaysian Anti Corruption Commission (MACC) .

Date

13 September 2018

Charge1.

First charge, Shafee was accused of receiving unlawful proceeds in the form ofan AmIslamic cheque of RM4.3 million into his bank account on 13 September
2013;

2.

Second charge, Shafee was accused of receiving another cheque of the same
nature and from the same sender on February 17 2014, this time amounting to
RM5.2 million.

3.

Third charge of not declaring his earnings accurately for the financial year that
ended on Dec 31 2013, in which he did not include the RM4.3 million in his tax
filings.

4.

BAHAGIANAMLFOP
Fourth charge, Shafee
is accusedof not declaring his earnings accurately by
RAHSIAomitting the RM5.2 million SPRM
in his 2014 tax filing.

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MALAYSIAN ANTI-CORRUPTION COMMISSION

13 September 2018 Tan Sri Shafee Abdullah, Lawyer to The Former
Prime Minister Datuk Seri Najib Razak was charged with Fourcharges of receiving money from the proceeds of illegal activities
under Section 4 (1) (b) of the Anti-Money Laundering and AntiTerrorism Financing Act (AMLA) 2001.
BAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

Title
Case
Suspect

DetailMoney Laundering amounting to about RM 7.0 million
Datin Seri Rosmah Mansor, wife of former Prime Minister Datuk Seri
Najib Tun Razak
17 charges of money laundering, under Section 4 (1) (b) of theChargeAnti-Money Laundering and Anti-Terrorism Financing Act (AMLA)2001 by Malaysian Anti Corruption Commission (MACC).

Date

4 October 2018

BAHAGIAN AMLFOP

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MALAYSIAN ANTI-CORRUPTION COMMISSIONBAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSION

Title

Case

Suspect

DetailMoney-laundering involving RM72million and criminal breach oftrust and accepting bribes involving RM42million.
Datuk Seri Dr. Ahmad Zahid Hamidi, Current UMNO President
45 charges of money-laundering involving RM72million andChargecriminal

breach

of

trust

and

acceptingbribesinvolving

RM42million by Malaysian Anti Corruption Commission (MACC) .
Date

20 October 2018

BAHAGIAN AMLFOP

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MALAYSIAN ANTI-CORRUPTION COMMISSIONBAHAGIAN AMLFOPRAHSIASPRMRAHSIA

SURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONSEIZED AMOUNTNODETAILSAMOUNT

1

AMOUNT SEIZED IN MALAYSIA

286,064,813.35
191 (accounts)

2

AMOUNT RETURNED FROM SINGAPORE

SGD15 MILLION

3

RETURNED ASSET (EQUANIMITY)

USD250 MILLION

4

VOLUNTARILY RETURNED

MYR30 MILLIONBAHAGIAN AMLFOPSPRM- 201 -RAHSIARAHSIASURUHANJAYA PENCEGAHAN RASUAH MALAYSIA

MALAYSIAN ANTI-CORRUPTION COMMISSIONTHANK YOUBAHAGIAN AMLFOP

SPRM- 202 -RAHSIA