Did ex-minister Nik Nazmi receive RM53 million in bribes for elephant transfer?

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Ex-Minister Nik Nazmi Not Linked to Suspicious Fund Transfers in Elephant Case

Investigations by the Malaysian Anti-Corruption Commission (MACC) have found no evidence of suspicious fund transfers or financial transactions involving former minister Nik Nazmi Nik Ahmad. These findings pertain to allegations that he received RM53 million in bribes connected to the transfer of three elephants, named Dara, Amoi, and Kelat, to Japan. Preliminary checks conducted by the MACC have not detected any illicit financial dealings linked to the former minister or associated companies.
No Suspicious Transactions Detected

The MACC chief commissioner, Datuk Seri Abd Halim Aman, stated that initial investigations, which included reviewing Cash Threshold Reports (CTR) and Suspicious Transaction Reports (STR), revealed no suspicious financial activities involving Nik Nazmi or companies connected to him. This thorough examination aimed to verify the allegations of bribe payments related to the elephant transfer.
Ongoing Investigation into Four Suspects

Despite clearing the former minister, the MACC's investigation is continuing and focuses on four identified suspects. These individuals include a former civil servant, a currently serving civil servant, and two company owners. The inquiry is particularly concentrating on financial and banking analyses related to these suspects.
Extensive Witness Interviews Conducted

To aid the ongoing investigation, the MACC has interviewed a total of 19 witnesses. These interviews are crucial in gathering further information and corroborating details surrounding the alleged bribe scheme and the transfer of the three elephants.

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Did ex-minister Nik Nazmi receive RM53 million in bribes for elephant transfer?

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