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MALAYSIA’S anti-corruption authorities have moved into the asset-tracing phase of an investigation into alleged graft involving Army procurement projects, even as inquiries involving a key suspect remain partially stalled because of ongoing medical treatment.
The Malaysian Anti-Corruption Commission said several individuals are suspected of involvement in the case, which centres on procurement tenders linked to a senior Army officer. Investigators have yet to fully record statements from the principal suspect, who is currently receiving medical care.
“MACC respects the health considerations and rights of the individual concerned in line with legal principles, and the investigation will continue as soon as he is certified fit by medical authorities.
“There is no fixed time frame for each phase of an investigation, as it depends on the complexity of the case, the number of witnesses whose statements need to be recorded, as well as the need for document and financial analysis involved,” the commission said in a post on TikTok on Friday.
The MACC said it has identified several other individuals believed to have links to the alleged corruption and that further action would be taken based on findings and evidence gathered as investigations progress.
As part of the probe, the commission confirmed that processes to trace and restrict assets are currently under way. However, it said details on the value of assets or bank accounts involved have not been disclosed.
“However, the actual value of the assets or bank accounts involved is not being disclosed at this time as investigations are ongoing and not all assets have been fully frozen.
“The investigation into this case is being conducted transparently, professionally and in accordance with the law, without interference from any party,” it said.
The MACC also reiterated that firm action would be taken against any party found to be involved in corruption.
The investigation gained public attention after media reports on 27 December said the Army Chief, General Tan Sri Muhammad Hafizuddeain Jantan, had been placed on immediate leave to facilitate investigations into allegations that had previously surfaced.
Defence Minister Datuk Seri Mohamed Khaled Nordin said the administrative decision was intended to ensure the investigation could proceed smoothly without any conflict of interest.
Earlier reports indicated that the MACC had begun probing several projects involving the Malaysian Army as early as 2023. Sources said the focus includes projects awarded through open tender procurement as well as acquisitions carried out under the Army’s Responsibility Centres.
MACC Chief Commissioner Tan Sri Azam Baki has confirmed that an investigation paper has been opened under Section 17(a) of the MACC Act 2009.
According to him, all investigations are being conducted independently and professionally, based strictly on facts and evidence, and in full compliance with the law. - January 3, 2025