Amounted to hundreds of millions in different currencies held in Malaysia, Indonesia, Singapore, Dubai, Hong Kong, India, Shanghai, Abu Dhabi, Australia, Zurich and the United States
MACC deputy chief commissioner (Operations) Datuk Seri Azam Baki said the investigations were carried out following the recent report lodged by Umno Supreme Council member Datuk Lokman Noor Adam, claiming that there were dubious money transfers from a construction company to the overseas bank account allegedly belonging to the minister in 2012.
Azam said the MACC had also probed into the allegation made against Mohamed Azmin, titled ‘Here is the proof Azmin Ali is toyol of Selangor’, which was reported in August last year.
He said the investigations carried out with the cooperation of Bank Negara Malaysia and other financial institutions found that all the allegations were not true. – Bernama
Source : The Sun
Source : Third Force
The writer, who had claimed to be a staff of Azmin, wrote: “I can no longer stand by and watch him rob the rakyat! I cannot expose my identity as it will put my life and my family’s life in danger.
“Today will be the last day for the ‘toyol’ of Selangor as MB, the toyol will now focus on federal assets to plunder.”
The writer had claimed that multiple bank accounts were discovered in different countries through an independent investigation.
These accounts, claimed the writer, amounted to hundreds of millions in different currencies held in Malaysia, Indonesia, Singapore, Dubai, Hong Kong, India, Shanghai, Abu Dhabi, Australia, Zurich and the United States.
Source : NST
Lokman Adam : Based his report on a document allegedly showing the transfer of US$741,440 (about RM3.1 million) from a leading engineering company into a bank account bearing the name of the minister.
Source : FMT
Confusion : Is RM 3 Trillion or RM 300 Million / RM 3 Million ?