How did the March 30, 2024 asset notice lead to charges?

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Senior Police Officer Charged Over Failure to Declare Assets Following MACC Notice

DSP Mohd Shahril Abu Bakar faces two charges for failing to comply with an asset declaration notice issued by the Malaysian Anti-Corruption Commission (MACC) on March 30, 2024. The charges specifically relate to his alleged failure to identify the sources of various acquired assets, including digital gold, cryptocurrency, and investments in Amanah Saham Bumiputera (ASB) accounts, as well as funds used for a housing loan.
Notice Issued Under MACC Act

On March 30, 2024, DSP Mohd Shahril Abu Bakar was served a written notice under Section 36(1)(a) of the Malaysian Anti-Corruption Commission (MACC) Act 2009 by an MACC commissioner. This notice legally required him to declare the sources of his acquired assets.
Allegations of Non-Compliance

DSP Mohd Shahril Abu Bakar pleaded not guilty to two charges of neglecting this written notice, as stipulated under Section 36(2) of the MACC Act. The core of the charges is his alleged failure to provide a sworn written statement that accurately identified how he obtained specific assets.
Specific Assets Unaccounted For

The charges detail a failure to identify the source of significant assets. These include 716.8 grammes of digital gold stored on Public Gold, RM80,000 invested in cryptocurrency through Luno, and RM39,198.48 invested in his personal ASB account. Additionally, he failed to declare the origins of RM110,000 invested in ASB accounts held under his children's names and RM68,000 used for a housing loan with Affin Islamic Bank Berhad.

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How did the March 30, 2024 asset notice lead to charges?

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