What Did Dato Malik Do?

Dato Malik, or Abdul Malik Dasthigeer, is a Malaysian media mogul, businessman, and philanthropist who was arrested by the Malaysian Anti-Corruption Commission (MACC) on July 25, 2023. He is the founder and chairman of Malik Group of Companies, which comprises Malik Streams Corporation Sdn Bhd, Malik Maju Sdn Bhd, Malik Streams Properties Sdn Bhd, Malik

Dato Malik, or Abdul Malik Dasthigeer, is a Malaysian media mogul, businessman, and philanthropist who was arrested by the Malaysian Anti-Corruption Commission (MACC) on July 25, 2023. He is the founder and chairman of Malik Group of Companies, which comprises Malik Streams Corporation Sdn Bhd, Malik Maju Sdn Bhd, Malik Streams Properties Sdn Bhd, Malik Streams Antenna Movies Sdn Bhd, and Malik Streams Production & Distribution. He is well known for bringing in artists from India to perform Tamil concerts in Malaysia.

What are the charges against Dato Malik?

According to sources, Dato Malik was detained by MACC under the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001 (Amla). He is suspected of being involved in a money laundering scheme that involved more than RM16 million. He is also accused of accepting bribes and valuables from various parties in exchange for favors and contracts.

What is the evidence against him?

The MACC has seized several documents and electronic devices from Dato Malik’s office and residence as part of their investigation. They have also frozen his bank accounts and assets. The MACC has also recorded statements from several witnesses and suspects who are linked to Dato Malik’s business dealings.

What is his legal defense?

Dato Malik has denied any wrongdoing and claimed that he is a victim of a political conspiracy. He has hired a team of lawyers led by Dato Malik Imtiaz Sarwar, one of Malaysia’s leading advocates and a former president of the Malaysian Bar Council. Dato Malik Imtiaz Sarwar has argued that his client is entitled to bail as he is not a flight risk and has cooperated with the MACC. He has also challenged the validity of the MACC’s arrest and investigation.

What is the public reaction?

The public reaction to Dato Malik’s arrest has been mixed. Some have expressed support for him and praised his contributions to the entertainment industry and charity work. They have also questioned the timing and motive of the MACC’s action, especially in light of the upcoming general election. Others have expressed disappointment and anger at him for allegedly abusing his power and position. They have also demanded that he be held accountable and face justice.

What are the possible outcomes?

Dato Malik’s case is still pending in court and he has not been formally charged yet. If he is charged and convicted under Amla, he could face a maximum jail term of 15 years and a fine of not less than five times the value of the proceeds of unlawful activity or RM5 million, whichever is higher. He could also face other charges under the Penal Code or the MACC Act, depending on the evidence gathered by the MACC.

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