PETALING JAYA: An estimated RM38 million in cash and approximately 200kg of gold was seized during a multi-agency raid which saw a businessman with the title Datuk and his accomplices arrested on Monday.

According to a source, the operation led by the Malaysian Anti-Corruption Commission (MACC) successfully dismantled a syndicate involved in corruption, breach of trust, smuggling, and illegal tax reduction.

The operation saw simultaneous raids conducted at 34 locations in Kuala Lumpur and Selangor involving 315 officers from various agencies.

“As a result, a businessman with the title Datuk and his accomplices were arrested, and an estimated amount of RM38 million in cash, approximately 200kg of gold worth around RM60 million, and 17 luxury cars were seized,” said the source.

When contacted, MACC chief commissioner Azam Baki confirmed the arrests.





Menurut sumber, Dato’ Malik ditahan bagi membantu siasatan mengikut Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram 2001 (AMLA).

Lebih 30 individu termasuk ahli keluarga dan rakan suspek telah dipanggil untuk disoal siasat.

Turut ditahan Datuk V Saravana Kumar seorang ahli perniagaan yang juga adalah seorang sayap Bersatu bakal calon Dun Nilai dari Negeri Sembilan bersama pemilik akhbar Nanban.



Sumber itu mendedahkan bahawa agensi antirasuah itu telah membekukan dana RM500 juta sementara menunggu siasatan.

SPRM juga akan akan memanggil Datuk M.Saravanan (MIC) bekas Menteri Sumber Manusia penaung Dato’ Malik dan semua yang ditahan berkait dua ahli perniagaan yang terkenal dalam mengedar filem India dan membawa masuk artis dari negara itu untuk membuat persembahan di Malaysia.

wow that a lot money wow

Huhuhuhuhuhu.....

BERSIH. SUCI. PRIHATIN.

WOI PN SUCI MUNI DONT CORRUPT ONE OK


inb4 damit 38mil in cash dafuqqqqqqqqqqqqqqqqqqq
how many rooms can put all these cash?

Dana 500mil dibeku fuhhh

You can take a boy out of Klang, but you can't take Klang out of a boy.

PN fags come in and plotek your masters kekkkk

Divert to Zahid and say how corrupt he is

This post has been edited by solarmystic: Jul 26 2023, 05:21 PM

that's a lot of donation.. owai...

i also got that much of gold, only mine inside is chocolate

Fuhhh... 1kg gold edy I kenot brain.

RM38mil of dirty money

if only it can be put to good use

bananajoe?

Lol yesterday Saravanan used kad 'apa association saya dengan Dato' Malik?' when asked by reporters if he will be called.

LMAO WTF 🤣

This post has been edited by keybearer: Jul 26 2023, 05:26 PM

wtf? lol.
this picture is so indian. its like a bollywood movie.

yay... let's who is next

Well done SPRM. Hope the money recovered can be put to good use especially for those in need.

This post has been edited by TOMEI-R: Jul 26 2023, 05:37 PM

mane bersih ?

"tu I tak tau siapa bagi punya" - M.Saravanan (probably)

School only got Rm10k as donation. Should have given more since they have so much.