{"id":60608,"date":"2025-09-18T16:05:26","date_gmt":"2025-09-18T08:05:26","guid":{"rendered":"https:\/\/mcigroup.my\/?p=60608"},"modified":"2025-09-18T16:05:30","modified_gmt":"2025-09-18T08:05:30","slug":"counter-setting-sprm-teliti-rekod-kewangan-kenalan-rapat-ahli-keluarga-individu-terlibat","status":"publish","type":"post","link":"https:\/\/mcigroup.my\/ms\/pilihan-editor\/counter-setting-sprm-teliti-rekod-kewangan-kenalan-rapat-ahli-keluarga-individu-terlibat\/","title":{"rendered":"Counter Setting: SPRM Teliti Rekod Kewangan Kenalan Rapat, Ahli Keluarga Individu Terlibat"},"content":{"rendered":"\n<p>SEPANG, 18 Sept &#8212; Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) kini dalam proses meneliti rekod kewangan ahli keluarga dan kenalan rapat individu yang ditahan kerana disyaki terbabit\u00a0dalam skandal\u00a0<em>counter setting.<\/em><\/p>\n\n\n\n<p>Ketua Pesuruhjaya SPRM&nbsp;Tan Sri Azam Baki&nbsp;berkata ia sebahagian usaha menjejaki wang&nbsp;<em>(money trail)<\/em>&nbsp;di sebalik kegiatan itu dan siasatan melibatkan kesemua pihak yang berkaitan dengan individu ditahan.<\/p>\n\n\n\n<p>\u201cSesiapa yang mempunyai kaitan dengan mereka akan disiasat. Buat masa ini, kita menganggap mereka sebagai saksi dan perlu mendapatkan penjelasan sepenuhnya&nbsp;kerana ada yang mendakwa wang itu berasal daripada pihak (sumber) lain.<\/p>\n\n\n\n<p>&#8220;Jadi dalam hal ini, kita akan menyiasat lebih lanjut. Dalam kes ini,&nbsp;<em>money trail<\/em>&nbsp;itu tidak panjang sebab bukan kes melibatkan korporat, tetapi mereka perlu menjawab dari mana wang ini diperoleh&nbsp;dan sekiranya ada kaitan, mereka akan dipanggil,&#8221; katanya kepada pemberita.<\/p>\n\n\n\n<p>Beliau berkata demikian ketika diminta mengulas mengenai sama ada siasatan melibatkan ahli keluarga dan kenalan rapat selepas menghadiri Persidangan Penyelidikan Governans, Integriti dan Antirasuah Peringkat Kebangsaan kali keempat&nbsp;di sini hari ini.<\/p>\n\n\n\n<p>Beliau berkata SPRM juga akan mendapatkan keterangan mengenai bagaimana mereka yang ditahan mampu membeli kenderaan mewah, membuka perniagaan dan memiliki sejumlah wang tunai.<\/p>\n\n\n\n<p>\u201cMereka akan diberi notis tertentu untuk mengisytiharkan harta mereka \u2026 semua ini akan dipersoalkan bagaimana perolehan wang berlaku&nbsp;atau apa punca wang yang diperoleh,&#8221; katanya.<\/p>\n\n\n\n<p>Sehubungan dengan&nbsp;itu, SPRM juga telah membuka siasatan di bawah Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram 2001 (AMLATFPUAA 2001).<\/p>\n\n\n\n<p>Beliau turut mengesahkan tiada tangkapan baharu setakat ini, namun tidak menolak kemungkinan akan ada lagi&nbsp;tangkapan, bergantung kepada pegawai penyiasat.<\/p>\n\n\n\n<p>SPRM pada 10 Sept lepas memaklumkan mengenai penahanan 27 individu termasuk 18 pegawai agensi penguat kuasa kerana disyaki terbabit dengan sindiket&nbsp;<em>counter setting<\/em>&nbsp;yang melepaskan warga asing masuk ke negara ini tanpa mengikut prosedur ditetapkan.<\/p>\n\n\n\n<p>Menurut sumber, kesemua suspek terdiri daripada 19 lelaki dan lapan wanita yang berusia lingkungan 20 hingga 50 tahun, ditahan dalam satu operasi di sekitar Selangor, Melaka, Kuala Lumpur dan Negeri Sembilan.<br><\/p>\n","protected":false},"excerpt":{"rendered":"<p>SEPANG, 18 Sept &#8212; Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) kini dalam proses meneliti rekod kewangan ahli keluarga dan kenalan rapat individu yang ditahan kerana disyaki terbabit\u00a0dalam skandal\u00a0counter setting. Ketua Pesuruhjaya SPRM&nbsp;Tan Sri Azam Baki&nbsp;berkata ia sebahagian usaha menjejaki wang&nbsp;(money trail)&nbsp;di sebalik kegiatan itu dan siasatan melibatkan kesemua pihak yang berkaitan dengan individu ditahan. \u201cSesiapa yang [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":60610,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[29],"tags":[],"class_list":{"0":"post-60608","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-pilihan-editor"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Counter Setting: SPRM Teliti Rekod Kewangan Kenalan Rapat, Ahli Keluarga Individu Terlibat - MCI Group<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mcigroup.my\/ms\/pilihan-editor\/counter-setting-sprm-teliti-rekod-kewangan-kenalan-rapat-ahli-keluarga-individu-terlibat\/\" \/>\n<meta property=\"og:locale\" content=\"ms_MY\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Counter Setting: SPRM Teliti Rekod Kewangan Kenalan Rapat, Ahli Keluarga Individu Terlibat - MCI Group\" \/>\n<meta property=\"og:description\" content=\"SEPANG, 18 Sept &#8212; Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) kini dalam proses meneliti rekod kewangan ahli keluarga dan kenalan rapat individu yang ditahan kerana disyaki terbabit\u00a0dalam skandal\u00a0counter setting. Ketua Pesuruhjaya SPRM&nbsp;Tan Sri Azam Baki&nbsp;berkata ia sebahagian usaha menjejaki wang&nbsp;(money trail)&nbsp;di sebalik kegiatan itu dan siasatan melibatkan kesemua pihak yang berkaitan dengan individu ditahan. \u201cSesiapa yang [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/mcigroup.my\/ms\/pilihan-editor\/counter-setting-sprm-teliti-rekod-kewangan-kenalan-rapat-ahli-keluarga-individu-terlibat\/\" \/>\n<meta property=\"og:site_name\" content=\"MCI Group\" \/>\n<meta property=\"article:published_time\" content=\"2025-09-18T08:05:26+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-09-18T08:05:30+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/mcigroup.my\/wp-content\/uploads\/2025\/09\/WhatsApp-Image-2025-09-18-at-11.40.10-AM.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1080\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"MCI Bahasa\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"MCI Bahasa\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minit\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/mcigroup.my\/ms\/pilihan-editor\/counter-setting-sprm-teliti-rekod-kewangan-kenalan-rapat-ahli-keluarga-individu-terlibat\/\",\"url\":\"https:\/\/mcigroup.my\/ms\/pilihan-editor\/counter-setting-sprm-teliti-rekod-kewangan-kenalan-rapat-ahli-keluarga-individu-terlibat\/\",\"name\":\"Counter Setting: SPRM Teliti Rekod Kewangan Kenalan Rapat, Ahli Keluarga Individu Terlibat - 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