What rights do those investigated by MACC possess?

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Individuals Investigated by MACC Possess Rights Safeguarded by the Federal Constitution

Former chief of the Malaysian Anti-Corruption Commission (MACC), Tan Sri Dzulkifli Ahmad, has emphasized that individuals whose bank accounts are suspended during an investigation retain certain rights as guaranteed by the Federal Constitution. While the MACC's zeal to investigate is understood, investigators are urged to consider the rights and financial obligations of those affected by such actions. The suspension of bank accounts, particularly for extended periods, can have severe repercussions on the lives of the investigated individuals due to the loss of financial resources.
Constitutional Safeguards for the Investigated

The Federal Constitution provides fundamental rights that are to be respected even during criminal investigations. Dzulkifli Ahmad, who headed the MACC from August 2016 to May 2018, highlighted that these constitutional safeguards are in place to protect individuals who are subject to inquiry. Investigators are reminded to acknowledge and allow these rights to those impacted by the investigative process.
Impact of Prolonged Account Suspension

While investigators might perceive a 12-month period as insufficient to conclude an investigation under legislation like the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA), this same duration can be devastating for the individuals being investigated. The freezing of bank accounts deprives individuals of access to their funds, rendering them without financial resources and significantly altering their lives in a detrimental manner.
The Need for Fairness in Investigations

Dzulkifli Ahmad stressed the importance of fairness in MACC investigations. This extends beyond the passion for uncovering wrongdoing to a recognition of the rights held by those under scrutiny. Ensuring that the rights of the investigated are upheld is presented as a crucial aspect of conducting a just and equitable investigation.

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What rights do those investigated by MACC possess?

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