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MACC Probes IJM
IJM Corporation is under investigation by the MACC over alleged money laundering involving RM2.5 billion in assets, leading to frozen accounts and headquarters raids.
最新更新于 2026-01-21
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🔥 IJM Denies SFO Involvement
IJM Corporation has refutted all allegations of money laundering and clarified that it is not aware of any probe by the UK Serious Fraud Office. The company stated that it is cooperating fully with Malaysian authorities and maintained that its business operations remain unaffected. The chairman emphasised that the firm adheres to strict corporate governance and ethical standards.
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🔥 Top Executives Questioned
MACC Chief Commissioner Tan Sri Azam Baki confirmed that statements have been recorded from nine individuals to assist with the investigation. Among those summoned were two members of IJM's top management, a Tan Sri, and a company adviser. Although no arrests have been made, authorities are expected to continue questioning officials as they trace the RM2.5 billion assets.
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🔥 55 Bank Accounts Frozen
In a significant move, MACC has frozen 55 bank accounts worth approximately RM15.8 million related to the ongoing investigation. The action follows raids at several locations, including IJM’s corporate headquarters and private residences. Officers from the Inland Revenue Board accompanied MACC during the operation to secure financial records and other evidence essential to the high-profile case.
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🔥 MACC Probes RM2.5b Assets
The Malaysian Anti-Corruption Commission has launched an investigation into IJM Corporation involving alleged governance breaches and money laundering. Code-named Op Heart, the probe focuses on RM2.5 billion in overseas assets. Authorities are scrutinising the movement of these funds to determine if illegal financial practices occurred during the acquisition and management of the company's international portfolio.
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🔥 Sunway Takeover At Risk
The investigation has cast a shadow over Sunway Berhad’s proposed RM11 billion takeover of IJM Corporation. Share prices for both construction giants experienced a decline as investors reacted to the regulatory uncertainty. Financial analysts warned that the MACC probe might delay the deal or lead to a re-evaluation of the takeover bid if legal complications intensify.
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