KUALA LUMPUR, March 7 2018 : The Malaysian Anti-Corruption Commission (MACC) will investigate Bukit Aman CID director Datuk Seri Wan Ahmad Najmuddin Mohd over the AUD$320,000 (RM971,483) found in his Australian bank account.
MACC deputy chief commissioner (Operations) Datuk Seri Azam Baki, when contacted, confirmed the matter, saying that the commission had opened an investigation paper after receiving a report on the case.
He also called on all quarters to give time and space to the MACC to carry out the investigation.
Last Friday, the Inspector-General of Police Tan Sri Mohamad Fuzi Harun was reported as saying that the police had been informed about the matter by the Australian Federal Police in 2016 before the Bukit Aman Department of Integrity and Standard Compliance carried out an internal investigation.
The investigation by the department found that the account was initially opened by Wan Ahmad Najmuddin in 2011 to ease the channeling of fund for his son’s education in Australia and that the fund was raised from the sale of his house in Shah Alam. – Bernama