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.

PN member caught.

Gee…look at those gigi…

Underground world gonna be rocking ...
black money black gold 🪙🪙🪙

Damn. Should put rajnikanth as background song.

With some slow fast camera movements.

SPRM every day got fish to catch ever since PMX

i always think of those who r rich that only deal with cash normally they have some dirty agenda behind

how gov gonna manage the 38m cash + 200kg gold + 17 luxury cars?

i suppose no underreport

This is like Sivaji The Boss tamil movie, go raid all the places and find money & gold. Damn

these much of GOLD & CASH can be put to very good use.

Built more houses for the hardcore poor , buy foodstuff to feed the needy.

Madani Malaysia

Zahid is the first politician with high position in the government have an active rasuah case in court

Ok or not i do plotek???

So rich but donate 10 ribu sahaja yet taking like Bollywood stylo

confirm out

This post has been edited by personaforever6789: Sep 8 2023, 12:44 PM

the blue coat guy memang Bollywood / Kollywood .. actor Yash

tipu lagi bangla..hahahaha

no wonder two days ago so many MIC people go "support" PN. Ada udang disebalik batu. So much money pours into MIC. I wonder why PN give so much money and try so hard to save the fallen party?

Salah 1975 LGBT !

I wait slowly la. Keluar pocket depan masuk pocket belakang.

If this keep ongoing
soon 2023, sumbangan pendapatan SPRM must including in country breakdown income like LHDN provided

you sure you have 200kg of chocolate gold?

there another party always act like opposition in BN too
maybe it time for them too

Why your news half English and half Malay?

MCA?

actually this already suspicious. they very stingy one so no way will donate that much. You don't even see them betting at genting with much money or few k per round.

Thanks Dato malik. Whatever sita pls use it for good use. That gold bar shud help increase our reserve

All this money wash game, matter of time before get caught

Love how this story unfold. My pop corn machine gonna be busy for a few weeks

One by one the domino falls

Kudos pmx

Me too.

Omg more than 500m

Wait bukan 500m. Too many zeroes my brain blur.




This post has been edited by NathanJeans: Jul 26 2023, 05:58 PM

Now MACC is working, keep up the good work. Government PH perpaduan terbaik.

Nanti lepas kena rampas, duit dengan emas banyak2 tu dapat kat sape?

U mean BN perpaduan? 😂

good...pls charge or jail the rest of the family also
this pukimak last time buy 20+ laptop at sametime but when pay that time, paid by cash at his office.
spend more than half day just to count the cash
what worst the cash also got even rm1 & 5 notes

they will all be in jail once the sun rises from the west

Huh?

Fuyoh kaya 38mil in cash. That's 380,000 kepings of 100 note

That's like berapa cubic meter? 1 container cukop?

This post has been edited by jojolicia: Jul 26 2023, 06:09 PM

No wonder lah, ada MIC funder go back PN to stab

Meanwhile Wee Wee diam diam jer, so Wee Wee and MCA is smarter not to stir shit with PMX.

So cash rich need to count so long, aiya kasi 10mins maybe can settle already.

Gov can't use these assest until court allow it and that's probably take years to settle.

There's much more easier way to move millions and gov can't confiscate it.

This post has been edited by Xith: Jul 26 2023, 06:11 PM

Flushing out, all out... Except approved few.

Wonder how much this increases our GDP. Can someone with economy background calculate?

No wonder MIC also pegang bulan ijo nowadays.

Desperate for last resort.

Jangan lari panjat pagar ya

To be fair they're both majority BN camp all this while.

M. Saravanan from MIC (present). V Saravana Kumar from Makkal Sakti (only quit last month because 'kecewa').

Memang crooked gang leh, probably been doing this since Najib time.

one laptop cost 5k plus
want fastest, want most stylist, want ori software

but pay cash with rm1 coin, cut & paste, ink melted(robbery money), even got one rm100 self printed...
need to separate and get them to replace the money
really fuck the guy who intro this deal

No wonder MIC thinking of changing side...

Menjawab la ko, bukak kedai mas ke ni


This post has been edited by ju146: Jul 26 2023, 06:25 PM

country is sinking, so need to milk all the corrupted ones.............This is the beginning i guess.........

if all rm100 notes also need 380 stacks only can reach 38 million. Walau kaolat.

How good if all these in pounds, hahaha. Me work so long, fifteen years day day camp office for moolah also ngam ngam capai. This guy, sing some song, song some lap sudah dapat.

fkk, panjat pagar also roboh. Too heavy liao.

kekkk...

This is real proove we are high income nation...

rasuah budayo dan hak asasi kito...

ade reseki jgn tolak...

benda yang haram boleh dihalalkan pado waktu kecemasan dan krisis... (kito mengalami krisis inflasi)...

wah worth RM60mil.



Is this real gold, why like got green green thing there one.


This post has been edited by Brotherjoe: Jul 26 2023, 06:37 PM

Camera flash?

100k deal wor.

Ok that's the next six months rahmah meal subsidy

just one small fry already increase Malaysia gold reserve by 0.5%.
wonder how much increase if they get the big sharks

banana hero?

1 billion = 0.22% of Malaysia GDP

Kesian PN...

Suci murni .. tiu

Most probably nickel is present in that gold.

Kesian rakyat...

Kacang puteh 2 years pn govn can get 500m ...


No wonder puas kaya raya...

sudah release on bail la. Later same case as Nicky, pay what he owes, and that's it.

BERSIH DAN STABIL

masa ada power syiok laa sapu sini sana...when u got no power your shit will come back yoo....

What colour is ur bugatti

Lolz. Gip me that 1kg gold bar and I can hidup mewah liao

This post has been edited by kcchong2000: Jul 26 2023, 07:22 PM

Tertindas so it's OK

dats y all thought PMX pandan.. now he give kaya pau...

Crazy, what is the Pn slogan again? Bersih?

Bet u havent gone to genting for 10years.

Nowadays its all known at gold club those come all bet few k to near 70/80k per round

I hope doesnt happen to Quantum Metals

my wrong, I got see 1 guy of them bet 20k per bet in gold room before. got 200k chip on table.

But the point is you don't see much of them have successful legal businesses. If you see them bet so much means their source is questionable.

This post has been edited by Accord2018: Jul 26 2023, 07:32 PM

What you doing there lamtin?

Finding potential scam victims?

after you surrender to the police to assist in the investigation will tell you ya criminal suspect.

Huhu. 2-3 kg can retire nicely 🤣🤣🤣

Bank Perikatan Nasional in trouble …
Unity Gov has chance to win …

Also want to point out that if MACC more hardworking, we wont need to remove petrol subsidy for general public and more BR1M for B40…

This post has been edited by p4n6: Jul 26 2023, 07:38 PM

big shot suddenly kena

so whos the linked politikus flipped face?

They will conduct lucky draws at ceramah. Please attend.

They will conduct lucky draws at ceramah. Please attend.