MACC records statements from nine individuals, including two persons of interest, in a RM2.5 billion money laundering investigation involving IJM Corporation
NILAI: The Malaysian Anti-Corruption Commission (MACC) has recorded statements from nine individuals to assist in a RM2.5 billion money laundering investigation involving IJM Corporation Bhd.
Chief Commissioner Tan Sri Azam Baki said the individuals, including two persons of interest, arrived at the MACC office to cooperate.
He stated the commission only began the probe and requires time to examine documents and gather complete information.
“We are indeed conducting investigations into several allegations involving this sector; however, we only commenced the probe yesterday. It is still too early for me to comment on our findings,” Azam told reporters.
He confirmed there would be no arrests for the time being.
Azam advised the public against speculation, warning it could jeopardise the ongoing investigation.
“Give us time (to investigate). The case involves corporate issues, so we need time to study the documents and such,” he added.
He noted that inaccurate claims had been published on various blogs regarding the matter.
It was previously reported that the MACC was focusing on allegations involving IJM Corporation regarding the purported scheme.
Sources disclosed that a top management member with the title ‘Tan Sri’ and a company advisor had been identified as persons of interest.