The Malaysian Anti-Corruption Commission (MACC) has seized assets amounting to over RM1 million comprising a condominium and a luxury vehicle, as well as cash, all believed obtained from ill-gotten gains that were transferred by former Sabah Water Department Director Ag Mohd Tahir Mohd Talib to a 37-year-old female “close friend”
A prosecution witness told the Special Corruption Court here Monday that former Sabah Water Department Director Ag Mohd Tahir Mohd Talib (pic) had two bank accounts with a balance of RM1,920,935.59 and RM698,064.34, as stated on the accounts’ statements in October 2016
A prosecution’s witness told the Special Corruption Court here that a co-accused in a huge money laundering case, former Sabah Water Department Director Ag Mohd Tahir Mohd Talib, had two accounts under his name totalling about RM2.6 million at OCBC Bank
KOTA KINABALU: The trial of a former state Water Department director and two others linked to the "Sabah Watergate" scandal will go on as scheduled at the Sessions Court here in April, their lawyers say.
KOTA KINABALU: The trial of the former state water department director and two others linked to the ‘Sabah Watergate’ scandal is expected to continue at the Sessions Court here in April.