Siasatan penyelewengan dana awam berprofil tinggi selesai - KP SPRM
KUALA TERENGGANU: Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) selesai menjalankan siasatan kes penyelewengan dana awam berprofil tinggi menerusi Ops Sutra dengan seorang individu dijangka didakwa dalam masa terdekat. Ketua Pesuruhjaya SPRM, Datuk Seri Abd Halim Aman, berkata kes itu akan dirujuk kepada Jabatan Peguam Negara (AGC) untuk pertuduhan mengikut Seksyen 409 Kanun Keseksaan kerana pecah amanah. "Mungkin seawal minggu ini pegawai saya akan merujuk perkara tersebut k
The Malaysian Anti-Corruption Commission (SPRM) has concluded its investigation into a high-profile public fund misappropriation case, codenamed Ops Sutra. The investigation, which focused on funds channeled through an institution to specific organizations, including NGOs, revealed alleged embezzlement of hundreds of millions of ringgit. The head of one organization is believed to have diverted these funds for personal gain through newly established companies, possibly using forged documents and violating regulations.
SPRM has recorded statements from 40 witnesses and identified key suspects, with one individual expected to face charges soon. The commission has also frozen significant assets, including properties, vehicles, luxury items, and bank accounts, totaling RM186.6 million.
This case highlights the ongoing efforts to combat corruption and hold individuals accountable for the misuse of public funds, signaling a commitment to transparency and good governance.
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