Embezzlement of RM1.5 Billion of funds for Rural Development Projects in Sabah

Disclosure Timeline

• 10 Oct, 2017  -  MACC remands one Warisan, two Umno youth chiefs in Sabah’s rural fund case (Safrah Mat Salleh, Borneo Post)

  MACC remands three members of two political parties to undergo a five-day remand for investigation of the alleged siphoning of funds meant for rural projects in Sabah

  Directly implicated: Mohd Azis Jamman , Ariffin Kassim , Jamawi Jaafar
  Disclosing: MACC

• 08 Oct, 2017  -  Rural Ministry embezzlement probe: 350 Sabah projects under MACC scrutiny (Mohd Izham Unnip Abdullah, Ilah Hafiz Aziz, New Straits Times)

  MACC shares that out of 260 companies, 60 were awarded under dubious circumstances for Sabah rural development projects

  Disclosing: MACC

Notes

Subitems

• MACC remands one Warisan, two Umno youth chiefs in Sabah’s rural fund case (Issue Source)

• Rural Ministry embezzlement probe: 350 Sabah projects under MACC scrutiny (Issue Source)