What evidence has the MACC gathered regarding the share deals?

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MACC Recorded Statement from Former CFO in Tabung Haji Share Deal Probe

The Malaysian Anti-Corruption Commission (MACC) has completed recording the statement of a former chief financial officer (CFO) of a company owned by a statutory body as part of its investigation into allegations of abuse of power. This probe specifically concerns the purchase of shares in two plantation companies valued at approximately RM370 million, as highlighted in the Royal Commission of Inquiry (RCI) report on Lembaga Tabung Haji. The former CFO's statement was recorded over four days, concluding on August 8, and the MACC had also detained this individual along with the company's former chief executive officer.
Statement Recorded from Former CFO Over Four Days

The MACC concluded the recording of the former CFO's statement on August 8, a process that spanned four days. The commission began taking the statement at 9 am on the final day and concluded at 6:30 pm, indicating a thorough process of gathering information from the individual. This statement is considered a key component in the MACC's efforts to gather evidence related to the alleged misconduct.
Investigation Focuses on RM370 Million Share Purchase

The core of the MACC's investigation centres on the RM370 million share purchase in two plantation companies. This specific transaction was brought to light in the RCI report concerning Lembaga Tabung Haji. The commission is examining allegations of abuse of power connected to this significant financial transaction.
Detention of Former Executives

In connection with the investigation, the MACC detained the 60-year-old former CFO and the company's former chief executive officer. Both individuals presented themselves at the MACC headquarters to provide their statements, following which their detention occurred. This action signifies the seriousness with which the MACC is treating the allegations.

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What evidence has the MACC gathered regarding the share deals?

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