Urgent.News

600+ sources. One page. See who else covered it.

Editions

World

MACC’s KWAP eFishery probe is almost done at home — now it’s waiting on overseas banks

KUCHING, Aug 13 — The Malaysian Anti-Corruption Commission (MACC) has so far found no evidence of criminal wrongdo...

MACC’s KWAP eFishery probe is almost done at home — now it’s waiting on overseas banks

The Malaysian Anti-Corruption Commission (MACC) is nearing completion of its investigation into the Retirement Fund Incorporated's (KWAP) RM163.4 million investment in Indonesian aquaculture firm eFishery, according to a report by Malay Mail. MACC chief commissioner Datuk Seri Abd Halim Aman stated that no evidence of criminal wrongdoing involving corruption or misappropriation has been found, but the investigation is still ongoing as investigators are waiting for financial information and documents from overseas banks, including those in Singapore and Indonesia.

The domestic investigation is nearly complete, with 19 individuals called to assist and their statements recorded, though no arrests have been made yet. Investigators are also working to obtain statements from identified witnesses who are currently overseas.

Brief written by urgent.news from Malay Mail's own syndicated text. Machine-written — it may contain errors, so check the original before relying on it.

This story

This is one outlet's version. Read the fullest account.

Read the original at malaymail.com →

More in World