MACC creates internal panel to review asset-freeze applications under AMLA

In response to parliamentary questions, the Malaysian Anti-Corruption Commission established an internal committee to scrutinise asset-freeze requests made under the AMLA, specifically Sections 44 and 44A. Deputy minister M Kulasegaran said the move coincides with system upgrades aimed at centralising records of such orders, addressing criticism that Section 44 freezes can be imposed without prior judicial sanction. He disclosed that MACC issued 1,336 freeze orders in 2025, with 481 later withdrawn, and 1,006 orders from January through September this year, of which 781 were withdrawn without prosecution.

The minister emphasized that a withdrawal does not automatically indicate innocence, but reflects the evolving nature of investigations. He also reminded that Subsection 46(6) and Section 77 shield enforcement agencies from civil suits if actions are taken in good faith. Separately, the special investigation committee probing former MACC chief Azam Baki’s shareholdings has finished its inquiry and submitted findings to the Cabinet, with public updates to be released by the chief secretary.