Two arrested by MACC over RM8.1 million fraud in machinery, waste disposal services
Published on: Wed, May 28, 2025
By: Malay Mail Text Size: MACC Special Operations Division Senior Director, Datuk Mohamad Zamri Zainul Abidin, when contacted, confirmed the arrests and stated that the case was being investigated under Section 18 of the MACC Act 2009. — Picture by Choo Choy May . PUTRAJAYA: Two individuals have been arrested by the Malaysian Anti-Corruption Commission (MACC) on suspicion of submitting false particulars amounting to approximately RM8.1 million, involving the provision of machinery rental services, facilities, and waste disposal. According to sources, a former company owner and a former Chief Financial Officer, both in their 40s to 50s, were arrested around 6.30 pm on Tuesday when they arrived to give their statements at the MACC Headquarters here. 'Both suspects are believed to be involved in corruption and money laundering for the provision of machinery and facility rental services between 2019 and 2021. 'Additionally, the investigation also focuses on claims for waste disposal services that occurred from January to October 2022, as well as the receipt of bribe money,' the source said. The source added that MACC's investigation is also identifying other criminal offences under the Penal Code and money laundering activities. Through 'Op Flora,' conducted by MACC's Special Operations Division (BOK) at 11 premises around the Klang Valley and Negeri Sembilan yesterday, MACC has frozen 76 bank accounts, comprising individual and company accounts, totaling approximately RM1.68 million.
Advertisement The source informed that both individuals are currently remanded for one day after Magistrate Irza Zulaikha Rohanuddin allowed the MACC's application at the Putrajaya Magistrate's Court. Meanwhile, MACC Special Operations Division Senior Director, Datuk Mohamad Zamri Zainul Abidin, when contacted, confirmed the arrests and stated that the case was being investigated under Section 18 of the MACC Act 2009. * Follow us on our official WhatsApp channel and Telegram for breaking news alerts and key updates! * Do you have access to the Daily Express e-paper and online exclusive news? Check out subscription plans available.
Stay up-to-date by following Daily Express's Telegram channel. Daily Express Malaysia
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
New Straits Times
2 hours ago
- New Straits Times
Travel agent who allegedly threatened couple in Japan arrested in Sepang
KUALA LUMPUR: A 36-year-old travel agent was arrested at a restaurant in Sepang yesterday for allegedly threatening a husband and wife in Japan in January. The suspect was arrested following a police report lodged by the victims on Jan 28 after they returned from Japan. Sepang district police chief Assistant Commissioner Norhizam Bahaman said the suspect is known to the victims through a different travel agency. "Preliminary investigations showed that the motive behind the incident stemmed from dissatisfaction over the management of bringing tourists to Japan. "The case is being investigated under Section 506 of the Penal Code for criminal intimidation, which carries a jail term, a fine, or both upon conviction," he said when contacted today. Norhizam said the suspect was arrested at 5pm yesterday, and a remand application will be made at the Sepang magistrate's court today. "The investigation papers will be referred to the deputy public prosecutor's office to decide on the next course of action." He added that the investigation pertains to the case of intimidation that took place in Sepang. Earlier, the victim, who is also a tour guide, Noornabilla Azemi, 36, claimed she was assaulted, had her head slammed against a bed frame, and received death threats from the suspect. The incident was reportedly witnessed by her husband at a friend's rented house in Japan on Jan 24. She said she and her husband were in Japan at the time to handle a group of Malaysian tourists in Tokyo under the assignment of a local travel agency. "I have known the suspect for two years and had previously been offered work as a tour guide through him. "However, I did not expect him to resort to violence simply because he was unhappy that I had supposedly entered an area in Japan he considered his territory. "During the incident, my husband, Mohamad Zhaza Mohamad, 34, along with a Malaysian friend living in Tokyo, was also assaulted," she said.
The Star
3 hours ago
- The Star
Asean news headlines as at 10pm on Tuesday (July 15)
Malaysia Freedom of Information Bill expected to be tabled by year-end, says Anwar Teen hands over mother's jewellery worth RM140,000 to scammers Cabinet yet to receive official memo on US ambassador pick, says Fahmi Maori community can be a model for Orang Asli tourism, socio-economic development, says Zahid Fighting corruption boosts economic growth, ensures national harmony, says Anwar Integrated Asean supply chain key to tackling US trade policies, says Liew Govt to review Judicial Appointments Commission Act, says Azalina KL ranks 12th globally in QS Best Student Cities 2026 Border control agency tightening security at transit zones to prevent illegal entry Anwar expected to announce judicial appointments July 16 Malaysia to host Smart City Expo KL 2025 in September Australian Foreign Minister Penny Wong honours Sabah, reaffirms commitment to Asean Malaysia's economic model must be readjusted to withstand external pressures, says HR minister MACC nabs two Bangladeshis linked to 'counter setting' syndicate Rock legends Deep Purple are back in Kuala Lumpur after 15 years for a super concert at Mega Star Arena on Nov 23 University stabbing suspect remanded for four days Two Chinese nationals killed in crash on NSE near Tapah MAHB enhances KLIA T1 with RM30mil upgrades to improve passenger experience In the heart of Sabah, Danum Valley is a living jungle like no other No evidence of AI chip smuggling found, says Zafrul Japanese multinational to invest RM500mil in mall expansion in Seremban 2 Tourists can plan their journey around KL with this handy guidebook Loke: PM to announce new Chief Justice after obtaining Malay Rulers' consent Mara to sponsor 100 students bound for NZ varsities S'wak exploring strategic tie-ups in utilities, space industry in China Bali ferry tragedy: Wisma Putra confirms M'sian's death, says all consular processes concluded 'Superman' Syed Saddiq attends birthday party of Bella Astillah's children Singapore Singapore intensifies crackdown on vapes; young suspected Kpod peddlers nabbed in Bishan, Yishun The Violinist, Singapore's first animated historical film, set for August 2026 release Singapore public healthcare institutions to record all Kpod cases, confiscate vapes Singapore researchers get S$25mil grant to screen, treat lung cancer in Asian patients Actor-artist Chen Xi marries Japanese girlfriend in Singapore Singaporean actress Sheila Sim takes hair-cutting course after giving daughter 'awful' haircut S$10mil Toto results to be announced on July 17; no winners in past three draws Thailand Supreme Court hears fourth session on Thaksin's hospitalisation during sentence Thailand delays tourist entry fee till 2026 Golf, the femme fatale embroiled in sex scandal with monks, faces arrest over embezzlement of temple funds Suspended Thai PM asks court for more time to respond to ethics case Thailand unexpectedly delays naming new central bank chief Thai police submit sedition case against Hun Sen to prosecutors Thailand's changing cannabis rules leave farmers in a tough spot French President Emmanuel Macron, right welcoming Indonesia's President Prabowo Subianto at the Elysee Palace in Paris n July 14. - AP Photo Indonesia Indonesia rescues 11 who swam for hours to survive boat capsize Search extended for 17 missing victims in Bali Strait ferry tragedy Indonesian diva and pop princess Bunga Citra Lestari to jive stage with Jaclyn Victor and violinist Dennis Lau for 'love concert' in KL Indonesia trains migrants workers as cultural ambassadors abroad Philippines Magnitude 5.8 earthquake strikes Luzon, Philippines Cops raid online lending company in Pasig City, nab 168 employees Reforms could help transform Philippines into middle-class society by 2040: World Bank Search for missing Philippine cockfighting enthusiasts in Taal Lake to take six months: Remula Vietnam Vietnam's capital to help residents switch to electric vehicles SpaceX expected to launch Starlink services in Vietnam from fourth quarter German customs officials find 1,500 tarantulas hidden in biscuit packaging from Vietnam Vietnam's former top health official prosecuted in dual bribery scandals Cambodia Archaeologists restoring ninth brick tower of Bakong temple in Cambodia's famed Angkor park Defence minister demands public apology for assault on Cambodian soldier at Ta Mone Thom Cambodian ministries going digital with e-invoice platform Myanmar Four consecutive earthquakes strike within hours in Myanmar Myanmar welcomes over 500,000 foreign tourists in H1 2025 Laos Laos, Cambodia, Myanmar to release 100 million fingerlings into rivers Laos moves toward integrating digital ID systems Brunei Brunei Sultan announces landmark reforms and digital transformation on 79th birthday Brunei's lion dance troupe to 'roar' at world championships China is experiencing a relentless heatwave, with temperatures forecast to exceed 40 deg C in parts of the country as residents prepare for the summer season to reach its peak on July 20. - AFP Aseanplus Australia sidesteps US tensions to seek closer China trade ties Hong Kong opens probe into AI-generated porn scandal at university China's Xi vows greater support for Russia as he meets Lavrov Pilot groups reject claims of human error in Air India crash Japan man sells Ferrari to fund shelter for 'taxing' dogs, repay pet that saved his life Heatwave sweeping across China could be unprecedented Parent of top student, teacher break into South Korean school to steal exam papers Typhoon Nari makes landfall over Japan's Hokkaido Teacher, teen arrested at Hong Kong airport in 'Ice', ketamine drug cases China steps in as US pulls back from diplomacy, report says Elegant Fine Caviar: Malaysian-owned caviar from a sturgeon farm in China World's oldest marathon runner dies aged 114 in road accident Fringe party vows to put 'Japan First' to chip away at LDP rule China's Q2 GDP growth tops forecast even as US tariff risks mount Squid Game's tragic couple speak out on their harrowing on-screen relationship Tech takes centre stage as Chinese students weigh up major choices Fringe party vows to put 'Japan First' to chip away at LDP rule Astronauts from India, Poland, Hungary head for splashdown with NASA veteran Japan's ruling coalition seen losing upper house majority, polls show Australia looks to scrap surcharges on most card payments Nvidia's CEO says it has US approval to sell its H20 AI computer chips in China Lego doubling down on China market Japan launches government body to address concerns over foreigners Bangladesh struggles to contain the fallout of an uprising that toppled its leader last year 'Butter': the foodie feminist bestseller skewering sexism in Japan Japan ruling party support plunges ahead of national election in NHK poll HK actor Ray Lui's wife flaunts RM216k handbag while vacationing with husband in Europe Asian markets mixed as China's economy meets forecasts
New Straits Times
4 hours ago
- New Straits Times
Travel agency director among two Bangladeshis held for bribing KLIA enforcement officers
KUALA LUMPUR: Two Bangladeshi men, including the director of a Kuala Lumpur-based travel agency, have been arrested by the Malaysian Anti-Corruption Commission (MACC) for allegedly masterminding a syndicate that facilitated the entry of foreigners by bribing enforcement officers at Terminal 1 of Kuala Lumpur International Airport (KLIA). Sources said the suspects, both in their 50s, were arrested in an operation conducted in Negri Sembilan between 5pm and 7pm yesterday. "Preliminary investigations revealed that the suspects acted as agents for foreign nationals, bribing enforcement officers at the airport to ease the entry process for these individuals at the country's entry points. "The syndicate's modus operandi involved approaching enforcement officers at the airport to engage in 'counter-setting' activities. "The officers involved would then facilitate the immigration clearance process for these foreign nationals," the source said. Both suspects have been remanded for six days starting today until July 20 to assist in investigations into the case. Yesterday, the MACC's Intelligence Division carried out a joint integrated operation known as Op Recruit in Negri Sembilan and Kuala Lumpur. The operation, conducted jointly with the Border Control and Protection Agency and the Immigration Department's Intelligence and Special Operations Division, also involved members of the MACC's elite Anti-Corruption Tactical Squad, following intelligence gathered since early this year. During the raids, the MACC seized three mobile phones and various foreign currencies, including US dollars, Indonesian rupiah, and Bangladeshi taka, with a total value of about RM16,000. According to the source, between January and early this month, the MACC detected 10 transactions amounting to about RM138,000. "Preliminary investigations showed that for each foreigner, enforcement officers were bribed between RM1,800 and RM2,500. "Payments were made in cash through middlemen, typically inside vehicles or at the suspects' residences around Kuala Lumpur and Negri Sembilan," the source added. Meanwhile, MACC Intelligence Division Senior Director Datuk Saiful Ezral Arifin confirmed the arrests when contacted. He said the case is being investigated under Section 16(b) of the MACC Act 2009.
