Latest news with #MohamadZamri
Barnama
21-07-2025
- Barnama
Op Metal: MACC Records 27 Statements, Freezes Bank Accounts Worth RM150 Mln
GEORGE TOWN, July 21 (Bernama) -- The Malaysian Anti-Corruption Commission (MACC) has recorded the statements of 27 witnesses following operations against scrap metal and e-waste smuggling syndicates operating in five states, which are believed to have paid bribes to enforcement officers, resulting in an estimated tax revenue loss of over RM950 million to the government. According to sources, those who had their statements recorded included the male suspect believed to hold a 'Datuk' title, who is also a businessman, and believed to be involved in the activities. His statement was recorded today, and no arrests have been made so far. "As of today, the MACC has frozen a total of 324 bank accounts, namely 142 belonging to companies and 182 to individuals, involving almost RM150 million in value, with seizures worth approximately RM183 million. 'In total, the value of seized assets and frozen accounts now exceeds RM332 million,' the sources said. Meanwhile, MACC Special Operations Division senior director Datuk Mohamad Zamri Zainul Abidin, when contacted, confirmed this and said that it is still identifying the suspects involved with the syndicate. Mohamad Zamri said the MACC is now reviewing the financial sources of the suspects and the companies under investigation, in cooperation with agencies such as the Inland Revenue Board (IRB), Royal Malaysian Customs Department (JKDM) and Bank Negara Malaysia (BNM). "In addition to investigations under Sections 16 and 18 of the MACC Act 2009 and money laundering offences by the MACC, investigations are also being carried out under the Income Tax Act 1967 and the Customs Act 1967 by the relevant agencies involved in this operation,' he said. On July 14, Bernama reported that the MACC launched a major crackdown on scrap metal smuggling syndicates operating across five states, believed to have bribed enforcement officers to evade taxes, resulting in over RM950 million in revenue losses for the government. It involved seven raids in Selangor, six in Penang, four in Kedah and one each in Negeri Sembilan and Johor, involving residences, offices, and scrap metal storage and processing centres believed to be involved in the smuggling operation.
Barnama
18-07-2025
- Business
- Barnama
MACC Shares Strategic Approach To Combat Large-Scale Corruption At MICGI 2025
PUTRAJAYA, July 18 (Bernama) -- The Malaysian Anti-Corruption Commission (MACC) shared its strategic approach to combating large-scale corruption at Malaysia's International Conference on Governance and Integrity (MICGI) 2025, held here on Tuesday. The commission said its Special Operations Division senior director Datuk Mohamad Zamri Zainul Abidin, outlined several strategies including intelligence gathering through technology, forensic evidence collection, and asset recovery involving misappropriated funds transferred abroad. During the conference, he highlighted the threats of cyber corruption and money laundering through cryptocurrency, and stressed the need to strengthen the seizure of digital assets. "He also emphasised the importance of policy reforms, the establishment of domestic and international special task forces, as well as the implementation of Section 17A of the MACC Act 2009, which introduces corporate liability for organisations," it said in a statement today. The MACC added that Mohamad Zamri also underscored the need to enhance enforcement against foreign bribery to safeguard national sovereignty and the integrity of Malaysian businesses at the global level. "The MACC's aggressive efforts in fighting corruption through the government's whole-of-government approach contribute to financial security, investor confidence, and the preservation of the nation's reputation. "Through this conference, the MACC reaffirms its commitment to strengthening integrity, tackling large-scale corruption, and expanding international cooperation in the interest of national sovereignty and economic growth," the statement added. The international conference was organised by the Legal Affairs Division of the Prime Minister's Department, in collaboration with the International Anti-Corruption Academy and the United Nations Office on Drugs and Crime. The event, launched by Prime Minister Datuk Seri Anwar Ibrahim, was attended by MACC Chief Commissioner Tan Sri Azam Baki.
New Straits Times
18-07-2025
- Business
- New Straits Times
MACC pushes for global anti-graft cooperation, policy reforms
PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) shared its strategic approach to combating large-scale corruption at Malaysia's International Conference on Governance and Integrity (MICGI) 2025, held here on Tuesday. The commission said its Special Operations Division senior director Datuk Mohamad Zamri Zainul Abidin, outlined several strategies including intelligence gathering through technology, forensic evidence collection, and asset recovery involving misappropriated funds transferred abroad. During the conference, he highlighted the threats of cyber corruption and money laundering through cryptocurrency, and stressed the need to strengthen the seizure of digital assets. "He also emphasised the importance of policy reforms, the establishment of domestic and international special task forces, as well as the implementation of Section 17A of the MACC Act 2009, which introduces corporate liability for organisations," it said in a statement today. It said Mohamad Zamri also underscored the need to enhance enforcement against foreign bribery to safeguard national sovereignty and the integrity of Malaysian businesses at the global level. "The MACC's aggressive efforts in fighting corruption through the government's whole-of-government approach contribute to financial security, investor confidence, and the preservation of the nation's reputation. "Through this conference, the MACC reaffirms its commitment to strengthening integrity, tackling large-scale corruption, and expanding international cooperation in the interest of national sovereignty and economic growth," the statement added. The international conference was organised by the Legal Affairs Division of the Prime Minister's Department, in collaboration with the International Anti-Corruption Academy and the United Nations Office on Drugs and Crime. The event, launched by Prime Minister Datuk Seri Anwar Ibrahim, was attended by MACC Chief Commissioner Tan Sri Azam Baki. – Bernama
The Sun
18-07-2025
- Business
- The Sun
MACC outlines strategies to combat large-scale corruption at MICGI 2025
PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) detailed its strategic approach to tackling large-scale corruption at the Malaysia International Conference on Governance and Integrity (MICGI) 2025. The event, held here, saw MACC's Special Operations Division senior director Datuk Mohamad Zamri Zainul Abidin outlining key measures to enhance enforcement and policy reforms. Mohamad Zamri highlighted intelligence gathering through technology, forensic evidence collection, and asset recovery as critical strategies. He also addressed emerging threats like cyber corruption and money laundering via cryptocurrency, stressing the need for stronger digital asset seizure mechanisms. 'He also emphasised the importance of policy reforms, the establishment of domestic and international special task forces, as well as the implementation of Section 17A of the MACC Act 2009, which introduces corporate liability for organisations,' the MACC stated. The commission underscored the necessity of combating foreign bribery to protect national sovereignty and the integrity of Malaysian businesses globally. 'The MACC's aggressive efforts in fighting corruption through the government's whole-of-government approach contribute to financial security, investor confidence, and the preservation of the nation's reputation,' the statement added. Organised by the Prime Minister's Department's Legal Affairs Division in collaboration with international bodies, the conference was launched by Prime Minister Datuk Seri Anwar Ibrahim and attended by MACC Chief Commissioner Tan Sri Azam Baki. - Bernama
