Abdul Gani pronounced a assembly was hold in between him as well as a Philippine Department of Justice Deputy Minister Jose Vicente B. Salazar. File pic
KUALA LUMPUR, February 8 Attorney-General Tan Sri Abdul Gani Patail has destined a Malaysian authorities to "check as well as freeze" all monetary records as well as assets of a suspect, pertaining to a RM895 million intrigue case in a Philippines.
In a matter here today, he pronounced a Attorney-General's Chambers was committed to support in all charge opposite any criminal, regardless of citizenship.
"Yesterday, a Attorney-General's Chambers received a grave ask from a Philippine Department of Justice for Mutual Legal Assistance upon rapist matters.
"This ask is currently being handled by a International Affairs Division, Attorney-General's Chambers," he added.
Abdul Gani said, upon Wednesday, a assembly was hold during his office in between him as well as a Philippine Department of Justice Deputy Minister Jose Vicente B.
Salazar, Philippine Ambassador to Malaysia J. Eduardo Malaya, First Secretary of a Philippine Embassy in Malaysia, Maria Antonina Oblena, as well as Political Attache of a Philippine Embassy in Malaysia Joy Calip.
"During a meeting, Salazar requested which a think be extradited to a Philippines to face rapist charges as well as a freezing sequence upon a assets, assets as well as investments owned by a think as well as persons related to him," he said.
Earlier reports pronounced a suspect, Muhammad Kamal Sa'aid aka Mohamad Sufian Saaid, or Amalilio, was upon a Philippine Government's 'wanted list' for allegedly intrigue RM895 million through a get-rich-quick scheme.
When a Philippine Government systematic his detain last November, he fled to Sabah.
Earlier media report! s also p ronounced Amalilio was arrested upon January 22 this year, in Ranau, Sabah as well as a Malaysian military found which he was upon a Philippine Government's longed for list.
The Philippine authorities afterwards sent a group to Sabah to move Amalilio behind to a Philippines to face charges there.
However, 10 mins before Amalilio as well as agents from a Philippine National Bureau of Investigation boarded a plane to a Philippines, a Malaysian military stopped them.
That was because, investigations revealed his Philippine passport to be a fake, as well as which in reality, he was a Malaysian. Therefore, deporting him to a Philippines had to be done in suitability with a Mutual Assistance Criminal Matters Act 2002.
Abdul Gani said, upon January 25, Amalilio was arrested by a Malaysian military during Terminal Two, Kota Kinabalu International Airport in Sabah for possession of a fake foreign passport.
He pronounced a detain was to capacitate investigations under territory 12(1)(d) of a Passport Act 1966.
"Subsequently, Amalilio was charged upon February 4, as well as he pleaded guilty. He was sentenced to two years' seizure by a magistrate's court upon a same day," added a attorney-general. Bernama
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