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Being investigated: Police inspector with RM1m in bank accounts

SHAH ALAM (Dec 15): A police inspector with RM1 million in his bank accounts is being probed for his “association” with Addy Kanna, The Star reported today

Addy Kanna aka Zaidi Kanapiah is one of the main suspects in the Macau Scam syndicate and online gambling activities, and is currently detained under the Prevention of Crime Act (Poca) for two years.

Bukit Aman Integrity and Standard Compliance Department (JIPS) director Comm Datuk Zamri Yahya told The Star that the police inspector is “among 29 police personnel currently being probed by Bukit Aman” for their links with Addy.

Zamri revealed that the police inspector in question said the monies in the accounts were “from his father”.

“We will investigate the source of the money in more detail,” Zamri assured.

“Our investigation is on the aspect of conduct and discipline. We are looking into their lifestyle, property ownership, overseas travel without permission and movements.

“We hope to conclude our investigations by next month,” he added.

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