Who else is implicated in the Ultra Kirana Sdn Bhd payments scandal?

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Individuals Implicated in Ultra Kirana Sdn Bhd Payments Scandal

The Malaysian Anti-Corruption Commission (MACC) will investigate all individuals named as having allegedly received financial contributions from Ultra Kirana Sdn Bhd (UKSB). This company is central to the corruption trial of Datuk Seri Ahmad Zahid Hamidi concerning a foreign visa system (VLN) contract. The MACC's decision to probe these individuals stems from complaints received regarding a ledger presented as evidence in court.
Alleged Recipients of UKSB Funds

During the trial of Datuk Seri Ahmad Zahid Hamidi, it was revealed that several other prominent political figures allegedly received financial contributions from UKSB. These individuals include former home minister Tan Sri Muhyiddin Yassin, Kepala Batas Member of Parliament Datuk Seri Reezal Merican Naina Merican, and Rembau Member of Parliament Khairy Jamaluddin. Their alleged involvement came to light through a ledger presented in court proceedings.
MACC Investigation Mandate

The MACC confirmed that it has received multiple complaints pertaining to the individuals implicated in the ledger that was presented during the trial. These investigations fall within the MACC's jurisdiction as outlined in the MACC Act 2009. The commission's announcement follows a call by Datuk Seri Anwar Ibrahim for a thorough investigation into how UKSB and Bestinet Sdn Bhd secured government contracts, given the controversial allegations surrounding the firms.
Denials and Context of Allegations

Tan Sri Muhyiddin Yassin has publicly denied receiving RM1.3 million from UKSB in 2018. He stated that at the time of the alleged payment, he was overseas for medical surgery and was on leave from his official duties as home minister. The allegations against these individuals emerged during the trial where Datuk Seri Ahmad Zahid Hamidi himself faces multiple charges related to receiving bribes from UKSB for the extension of its contract as the operator of One-Stop Centres (OSC) in China and the VLN system.

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Who else is implicated in the Ultra Kirana Sdn Bhd payments scandal?

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