Source: http://www.thesundaily.my/news/966135
‘RM20m cop’ under probe
Posted on 23 February 2014 - 10:20pm
Last updated on 24 February 2014 - 08:56am
Last updated on 24 February 2014 - 08:56am
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KUALA LUMPUR (Feb 24, 2014): A senior police officer investigated with 59 others for corruption and money laundering in the last six months, had amassed RM20 million in several bank accounts.
A senior Malaysian Anti-Corruption Commission (MACC) officer who declined to be named, revealed to The Malaysian Insider, that the senior police officer could not account for the staggering amount in his possession.
"The investigators were shocked to discover the massive amount from this senior cop but we believe there is more to uncovered," the source said.
The 60 cops, the biggest number being investigated simultaneously by the MACC in recent times, are mostly high-ranking officers.
The task force, spearheaded by Attorney General Tan Sri Abdul Gani Patail, comprises senior officials from the MACC, Bank Negara, the Inland Revenue Board, the National Registration Department, the Immigration Department, the Customs Department, the Securities Commission and the police.
The Malaysian Insider had reported on January 25 that a senior police officer, one of 60 cops under probe, is among several policemen brokering deals with the MACC to assist in fingering more crooked cops in return for immunity from prosecution.
"Investigators have discovered about 30 senior police officers who are living beyond their means. Many of these senior police officers were found to have at least RM1 million or more in their respective bank accounts. These officers did not even bother to hide their wealth," an official said.
The policemen were alleged to have collected bribes from operators of illegal businesses such as illegal gaming cybercafes, massage parlours and vice dens in the federal capital. Depending on the type of business, each operator paid between RM10,000 and RM50,000 a month to the policemen to avoid being raided.
Due to the probe, a senior police officer with a "Datuk" honorific was transferred to the Bukit Aman police secretariat.
The Datuk was questioned by the MACC which discovered more than RM6 million stashed away in various accounts.
However, the MACC official had told The Malaysian Insider then that the RM6 million was merely the tip of the iceberg.
As investigations intensified, MACC had also seized luxury vehicles, such as a Range Rover Evoque (worth RM400,000), Nissan Skyline (RM388,000), Toyota Vellfire (RM450,000), BMW 7-series (RM800,000) and Mercedes-Benz E-class (RM400,000) from the suspects.
Besides properties and luxury vehicles, police had also seized a substantial amount of money, jewellery and gold from some of the policemen.