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Alleged stock ownership


← Previous revision Revision as of 15:54, 6 January 2022
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=== Alleged stock ownership ===
=== Alleged stock ownership ===
Lalitha Kunaratnam, an investigative journalist, published an article regarding business ties among MACC leadership, including Azam Baki.<ref name=”:0″ /> The article was originally published on 26 October 2021.<ref>{{Cite web|title=Business Ties Among MACC Leadership: How Deep Does It Go? (Part 2)|url=https://theinsnews.com/postview/758-business-ties-among-macc-leadership-how-deep-does-it-go-part-2|access-date=2022-01-06|website=The INS news|language=en}}</ref> She claimed that Azam’s brother, Nasir Baki, became increasingly involved in numerous businesses as Azam rose to the top. According to the article, Azam was a shareholder in Gets Global Berhad. He had 1,930,000 shares as of 30 April 2015, and 1,029,500 shares as of 31 March 2016. In March 2016, he was in possession of 2,156,000 warrants in a public listed company, Excel Force MSC Berhad.<ref name=”:0″ />
Lalitha Kunaratnam, an investigative journalist, published an article on the Independent News Service news portal regarding business ties among MACC leadership, including Azam Baki.<ref name=”:0″ /> The article was originally published on 26 October 2021.<ref>{{Cite web|title=Business Ties Among MACC Leadership: How Deep Does It Go? (Part 2)|url=https://theinsnews.com/postview/758-business-ties-among-macc-leadership-how-deep-does-it-go-part-2|access-date=2022-01-06|website=The INS news|language=en}}</ref> She claimed that Azam’s brother, Nasir Baki, became increasingly involved in numerous businesses as Azam rose to the top. According to the article, Azam was a shareholder in Gets Global Berhad. He had 1,930,000 shares as of 30 April 2015, and 1,029,500 shares as of 31 March 2016. In March 2016, he was in possession of 2,156,000 warrants in a public listed company, Excel Force MSC Berhad.<ref name=”:0″ />
In 14 December 2021, [[Sungai Buloh (federal constituency)|Sungai Buloh]] [[Member of parliament|MP]] [[Sivarasa Rasiah]] asked [[Parliament of Malaysia|parliament]] to discuss the allegation that Azam Baki owned shares in two companies listed on the exchange in excess of the amount allowed.<ref>{{Cite web|date=2021-12-14|title=MP fail usul tergempar, dakwa KP SPRM miliki hampir dua juta saham|url=https://www.malaysiakini.com/news/602996|access-date=2022-01-06|website=Malaysiakini}}</ref>
In 14 December 2021, [[Sungai Buloh (federal constituency)|Sungai Buloh]] [[Member of parliament|MP]] [[Sivarasa Rasiah]] asked [[Parliament of Malaysia|parliament]] to discuss the allegation that Azam Baki owned shares in two companies listed on the exchange in excess of the amount allowed.<ref>{{Cite web|date=2021-12-14|title=MP fail usul tergempar, dakwa KP SPRM miliki hampir dua juta saham|url=https://www.malaysiakini.com/news/602996|access-date=2022-01-06|website=Malaysiakini}}</ref>