Who allegedly provided the RM2 million to Ahmad Maslan?

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Datuk Seri Najib Tun Razak Allegedly Provided RM2 Million to Ahmad Maslan

Datuk Seri Najib Tun Razak is alleged to have provided RM2 million to Pontian Member of Parliament Datuk Seri Ahmad Maslan. This sum was reportedly received by Ahmad Maslan via an AmIslamic Bank Berhad cheque dated November 27, which he then personally cashed on the same day. Ahmad Maslan faces charges for failing to declare this RM2 million to the Inland Revenue Board (IRB) and for providing false statements to the Malaysian Anti-Corruption Commission (MACC).
Details of the Alleged Transaction

The RM2 million in question is believed to be proceeds from unlawful activities. The prosecution alleges that Ahmad Maslan received this amount from Najib Tun Razak through an AmIslamic Bank Berhad cheque. This cheque was dated November 27, and Ahmad Maslan is stated to have cashed it personally on the same day the cheque was issued.
Charges Related to the Undeclared Funds

Ahmad Maslan has been accused of money laundering by failing to declare his income in the Income Tax Statement for Assessment Year 2013. Specifically, he is charged with failing to declare the RM2 million received from Najib Tun Razak. This alleged offence, a violation of Section 113(1)(a) of the Income Tax Act 1967, was reportedly committed at the IRB, Duta Branch, on April 30, 2014.
False Statement Allegations

In addition to the undeclared income charge, Ahmad Maslan also faces accusations of giving false statements to the MACC. These alleged false statements were made when he was questioned by an MACC investigating officer, Principal Senior Assistant Superintendent Mohd Zairi Zainal. The questioning took place at the Parliament Building on July 4, 2019, concerning the RM2 million transaction.

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Who allegedly provided the RM2 million to Ahmad Maslan?

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