How is the Negeri Sembilan police proceeding with the zakat fund case?

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Negeri Sembilan Police Continue Zakat Fund Misappropriation Investigation

The Negeri Sembilan police have recorded statements from eleven individuals, including officials from Negeri Sembilan Islamic Religious Council (MAINS) Zakat Sdn Bhd, as part of their ongoing investigation into alleged zakat fund misappropriation. The investigation is being conducted under Section 409 of the Penal Code for criminal breach of trust, and the police are awaiting further directives from the deputy public prosecutor.
Statements Recorded from Eleven Individuals

Authorities have taken statements from a total of eleven individuals, comprising officials from MAINS Zakat Sdn Bhd and potentially others connected to the alleged misappropriation. This step is part of the broader investigation to gather information and evidence related to the case.
Investigation Paper Submitted to Prosecution Office

The police have completed their initial investigation into the alleged zakat fund misappropriation. The comprehensive investigation paper was formally submitted to the Negeri Sembilan state prosecution director’s office on March 2 for review and further action.
Awaiting Deputy Public Prosecutor's Instructions

Currently, the Negeri Sembilan police are awaiting specific instructions and guidance from the deputy public prosecutor. These instructions will determine the next steps in the investigation, including whether additional statements need to be recorded to assist in resolving the case.
MACC Review Confirmed in February

The Malaysian Anti-Corruption Commission (MACC) had previously confirmed on February 13 that it was reviewing the case concerning the alleged misappropriation of zakat funds involving the MAINS agency. This review by MACC indicates a broader official scrutiny of the allegations that had gained public attention.

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How is the Negeri Sembilan police proceeding with the zakat fund case?

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