Saturday, September 22, 2007

Police Superintendent Allegedly Has RM27 Million Assets Undeclared

21 September 2007
Kuala Lumpur

A senior police officer from the Bukit Aman police headquarters is being investigated by the Anti-Corruption Agency (ACA) for illegally having assets worth about RM27 million.

It is believed that the superintendent suspect was involved in five money laundering cases in Johor, abuse of power, and owns several houses and hectares of land in the Klang Valley.

The officer was charged with graft a few years ago but was let off as there was a lack of evidence.

The Star Online - Cop under probe for having RM9mil
<URL:http://www.thestar.com.my/news/story.asp?file=/2007/9/21/nation/18958193&sec=nation>

New Straits Times - ACA investigating RM6 million cop
<URL:http://www.nst.com.my/Current_News/NST/Friday/Frontpage/20070921090113/Article/index_html>

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