logo
MACC records statements of 32 individuals over e-waste smuggling racket

MACC records statements of 32 individuals over e-waste smuggling racket

The Star2 days ago
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has recorded the statements of 32 individuals in its investigation into a scrap metal and e-waste smuggling syndicate following raids in five states recently.
According to a source, the MACC is identifying several other individuals and conducting further investigations under Section 16 and Section 18 of the MACC Act.
The MACC has also recorded a statement from a man with a "Datuk Seri" title linked to the smuggling syndicate, but no arrests have been made," he said when contacted on Monday (July 28).
It was previously reported that the MACC had raided a scrap metal smuggling syndicate in five states that was believed to be paying bribes to enforcement authorities, causing the government to suffer losses in export tax amounting to more than RM950mil. – Bernama
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Woman loses RM600k in online investment scam in Bukit Mertajam
Woman loses RM600k in online investment scam in Bukit Mertajam

The Sun

time16 minutes ago

  • The Sun

Woman loses RM600k in online investment scam in Bukit Mertajam

BUKIT MERTAJAM: A 55-year-old retired clerk lost RM600,000 after falling victim to an online investment scam. The woman, from Bukit Minyak, was lured by a Facebook advertisement in May promising high returns. Penang acting police chief Datuk Mohd Alwi Zainal Abidin said the victim clicked the link and was contacted by a suspect via WhatsApp. She was then added to a group where she was persuaded to download an investment app. 'She was offered investments promising lucrative returns in a short period, depending on the amount of capital invested. The woman was told to download an application via the link given before she registered and began to invest,' he said. On July 11, the victim transferred RM600,000 in six transactions to different company accounts. She only realised she had been scammed when she couldn't withdraw her profits. Instead, she was asked for more payments as a withdrawal condition. Mohd Alwi confirmed the case is being investigated under Section 420 of the Penal Code for cheating. The victim lodged a report at the Seberang Perai Tengah Police Headquarters. - Bernama

Medical practitioner loses RM8.7 mln in online investment scam
Medical practitioner loses RM8.7 mln in online investment scam

The Sun

time16 minutes ago

  • The Sun

Medical practitioner loses RM8.7 mln in online investment scam

JOHOR BAHRU: A 53-year-old medical practitioner lost her life savings of RM8.7 million after being deceived by an online investment scam offering unrealistic stock trading profits. Johor Bahru Selatan deputy police chief Supt Azrul Hisham Mohd Shaffei revealed that the victim encountered the fraudulent scheme through a social media advertisement in April. The scammer enticed her with promises of high returns, leading her to engage in further discussions. 'The suspect offered returns of up to 520 percent on her investment, convincing her to transfer RM8.7 million into multiple bank accounts between May and July,' he said. Despite the substantial investment, the victim was later informed she had only earned RM6,033 in returns. The fraudster then pressured her into paying an additional RM500,000 as a 'deposit' to withdraw her funds. Azrul Hisham added that the victim realised she had been scammed after receiving threats that her account would be frozen. She filed a police report yesterday, and authorities are investigating the case under Section 420 of the Penal Code for cheating. - Bernama

No jackpot here: Kuala Langat cops crush RM1m in case loot from gambling gear, bitcoin rigs and booze seizures
No jackpot here: Kuala Langat cops crush RM1m in case loot from gambling gear, bitcoin rigs and booze seizures

Malay Mail

time16 minutes ago

  • Malay Mail

No jackpot here: Kuala Langat cops crush RM1m in case loot from gambling gear, bitcoin rigs and booze seizures

BANTING, July 30 — Kuala Langat police have disposed of various case items comprising contraband, bitcoin machines, gambling equipment, as well as tin and copper valued at RM1.08 million. Kuala Langat acting police chief DSP Mohd Sufian Amin said the disposal involved 47 investigation papers that were completed from 2016 until this year. He said among the contraband disposed of were 14,000 sticks of cigarettes of various brands and 6,192 cans of alcohol of various brands, each valued at RM400,000 and RM25,000 respectively. 'We also disposed of 239 bitcoin machines, 84 sets of computers and mobile phones, 69 jumbo sacks filled with tin and copper, four barrels of tin waste and four boxes of bullet casings, he told a media conference after the disposal of the case items at the Kuala Langat Police Headquarters level here today. — Bernama

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store