RM38 Million, 200kg of Gold and 17 Luxury Vehicles- What Is the Official Status?
On 13 April 2026, I publicly requested an official update concerning the major multi-agency operation conducted in July 2023 involving businessman Datuk Abdul Malik Dasthigeer, commonly known as "Datuk Malik."
According to contemporaneous media reports, the operation involved raids at 34 locations & the reported seizure of approximately-
– RM38 million in cash
– 200kg of gold valued at approximately RM60 million at the time
– 17 luxury vehicles
The investigation was reportedly conducted under several laws, including the Anti-Money Laundering, Anti-Terrorism Financing & Proceeds of Unlawful Activities Act, the MACC Act, & relevant tax and customs legislation.
Datuk Malik was questioned & subsequently released on bail. He publicly stated that he had cooperated fully & provided the information requested by MACC.
Tan Sri Azam Baki, who was MACC Chief Commissioner at that time, was reported as saying that the investigation remained ongoing.
More than three years later, I am respectfully seeking clarification concerning its present official status.
This post does not allege that Datuk Malik committed any offence. An arrest, investigation or seizure does not establish criminal liability. Every person is entitled to the presumption of innocence unless proven guilty by a court.
This post also does not connect the investigation to any other individual or any separate pending court case.
The questions are directed solely to the relevant authorities-
Has the 2023 investigation been completed?
Is it still ongoing, closed without further action, referred for further consideration, or resolved through another lawful process?
Were any court proceedings concerning the reported assets initiated?
What is the present legal status of the RM38 million in cash, 200kg of gold and 17 luxury vehicles reportedly seized?
Are those assets still being held, subject to court proceedings, lawfully released or otherwise dealt with under the applicable legislation?
If the matter was referred to the Attorney General’s Chambers, has a decision been made, or is it still under consideration?
I fully recognise that enforcement agencies cannot disclose evidence or information that could compromise an active investigation. Nevertheless, confirming the general procedural status of a publicly reported investigation should not require disclosure of confidential evidence.
If the investigation has concluded without charges, an official clarification would protect the reputation of those investigated and prevent continuing public speculation.
If proceedings concerning the assets remain active, the authorities can confirm that fact without commenting on their merits.
If the assets were lawfully released, forfeited or otherwise dealt with, the public should be informed of the applicable legal outcome.
The present MACC Chief Commissioner, Datuk Seri Abdul Halim Aman, did not initiate this investigation. However, the responsibility for providing an appropriate institutional update now rests with the current MACC administration.
This is not an accusation. It is a request for transparency and procedural closure concerning an enforcement operation that was publicly reported on a significant scale.
I therefore respectfully ask Prime Minister @anwaribrahim, @SPRMMalaysia and @AGCPutrajaya:
What is the official status of the 2023 investigation, and what is the present legal status of the assets reportedly seized?
The public deserves a clear and factual answer.
@anwaribrahim@SPRMMalaysia@AGCPutrajaya
This incident most likely happened near Mohammed Ali Road in Mumbai.
The Indian flag was desecrated, the Ashoka Chakra was removed and an Islamic shahada — "There is no god but Allah" — was written on our flag during Milad-un-Nabi celebrations.
Requesting @MumbaiPolice@CPMumbaiPolice to verify and take appropriate action.
एक डिलीवरी बॉय पार्सल लाता है, कस्टमर पार्सल लेने बाहर आती है, जैसे ही डिलीवरी बॉय पार्सल महिला को देता है तो वो उसके हाथ से गिर जाता है, जिससे महिला कस्टमर डिलीवरी बॉय के साथ मारपीट शुरू कर देती है, गुस्से में डिलीवरी बॉय भी महिला को मारना शुरू करता है और गिरा कर लात थप्पड़ का इस्तेमाल करके बहुत मारता है, ग़लती महिला की थी लेकिन डिलीवरी बॉय को भी इतना नहीं करना चाहिए था।
Abhijeet Dipke orders Thalapathy Vijay to take back his Orders!!
Thalapathy Vijay has asked students and leaders not to attend any CJP Meetings or Protest in future..
Abhijeet Dipke "Who is Thalapathy Vijay to give orders to students, Any student can attend any protest, it's their fundamental right!! If order is not rolled back we will visit Tamil Nadu and Expose Vijay and their govt schools"
Don't you think this 4.9 inch Dipke is speaking too much?
I recently got a marriage proposal.
The guy was good-looking, had an impressive ₹40 lakh package, and came from a good family.
But I rejected him for just one reason—on his Instagram profile, I saw that he considered Rahul Gandhi his role model.
If someone considers a Loser to be their role model, it’s not difficult to understand how low their IQ might be. What else would they teach their children besides slavery, anti-nationalism, and being anti-Hindu?
For me, my country and my religion matter far more than money, looks, or a great career. 🚩
As a proud nationalist Hindu, I could never accept someone as my life partner who considers a Loser to be their role model.
Muslim woman in France says she cannot find a job even though she has a master’s degree and a PhD.
“People in France are too Islamophobic and don’t accept the way I dress. I’m more educated than the majority of people.” Any advice for her?#viralvídeo
OMG! This's the moment I was worried about. Modi Sarkar must get scared NOW.
"I can influence votes to get you off the throne"
Prakash Raj (who got huge 2.41% of the total votes polled in constituency he contested from) THREATENS .@narendramodi Ji.
This is how Palestinian Muslim !nbreds are disrespecting Indian flag even though we haven’t harm them, but Rahul Gandhi’s Congress & seculars will bootlick Palestine every day. Have some shame, MFs 🤡