The police Commercial Crime Investigation Department (CCID) has made a recommendation that charges be made in the RM87.5 million graft probe involving ornamental fish breeder Xian Leng Holdings and MCA president's brother Chua Bah Bee @ Chua Chong Seng.

NONE According to federal CCID chief Syed Ismail Syed Azizan ( left ), the investigation papers were handed over to the Attorney-General’s Chambers "very recently".

"On our part, we have taken all actions and our investigations are completed.

"Of course we recommended charging but it is up to the Attorney-General’s Chambers to see if our probe is sufficient or not," he told KiniBiz when contacted.

Syed Ismail, however, declined to specify the charges recommended by the CCID, stressing that it is the attorney-general’s prerogative whether or not to press charges.

Police raided Xian Leng’s office in April 2012, following findings by Pricewaterhouse Coopers Advisory Services (PwC) that RM87.5 million meant to build ponds could not be accounted for.

PwC was hired to investigate alleged irregularities in capital expenditure from Feb 1, 2001 to Jan 31, 2008. The audit was commissioned soon after.

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