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Showing posts with label bribery. Show all posts
Showing posts with label bribery. Show all posts

Friday, November 16, 2018

Money for favours: millions demanded and paid, bribes from property developers

https://youtu.be/ZhJZVmg-vhc
https://youtu.be/DocPACTXoeQ

The court cases involving Datin Seri Rosmah Mansor, her former aide Datuk Rizal Mansor and ex-Cabinet member Datuk Seri Tengku Adnan Tengku Mansor centre upon allegations that millions have been demanded and paid in connection with projects pursued by companies. 

Meanwhile, a property developer is charged with bribing Tengku Adnan and the names of other companies and businessmen have appeared in the charges  - The Star

 see more ....

Rosmah slapped with graft charges




  • RM1.25bil solar hybrid project scandal!

  • Datin Seri Rosmah Mansorv - She's accused of soliciting bribes linked with projects to provide electricity to Sarawak

      Rosmah, aide charged with taking bribes over RM200 million for Sarawak solar project

     

    Ku Nan charged with receiving RM3mil bribes from developers - Nation

    Facing the law: Tengku Adnan being led to the Sessions Court in Kuala Lumpur.
    Facing the law: Tengku Adnan being led to the Sessions Court in Kuala Lumpur.



    Property developer Tan is a self-made businessman - Nation

     

    Saturday, September 1, 2018

    Letters to CIA, Spies and the millions - Malaysian External Investigation Organisation (MEIO)' under probe

    Bundles of money: Azam (second from left) and his officers showing the seized money during the press conference in Putrajaya.

    https://youtu.be/89gTYnelAmA
    > https://youtu.be/q4bT80wh29Y
    https://youtu.be/7xVhzykRBbQ
    https://youtu.be/BhdL4ocvsoM
    https://youtu.be/u7Gc5Dossrs


    PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) is widening its investigation into the alleged misappropriation of US$12mil (RM49.3mil) worth of government funds involving a little-known spy agency.

    It has already made nine arrests as it looks into unravelling the web of intrigue involving Datuk Hasanah Abdul Hamid, the former director-general of the Malaysian External Investigation Organisation (MEIO).

    The anti-graft investigators are probing if the senior intelligence officers had “help” to bring in US$12mil – believed to be from a Middle East source – into the country.

    The cash was believed to have been brought in via air, possibly through Kuala Lumpur Inter­national Airport.

    Highly placed sources in the anti-graft body said this angle needed to be looked into as it would be difficult to carry such a staggering amount of money undetected.

    Malaysian laws require those bringing in US$10,000 and above into the country to have it declared at the point of entry.

    “Obviously, there was a breach of security because the cash was brought in without raising alarms of the authorities at the airport.

    “We want to investigate if those who brought in the money had some assistance so that they need not declare it,” a source told The Star.

    Following the remand of officers from the MEIO as well as its former chief Datuk Hasanah Abdul Hamid, investigators found out that the money was brought into the country three months ago in May.

    “The timing suggests that the cash was for the general election. But the other question is why the officers had their hands on the money,” said the same source.

    Investigators are also not discounting the possibility that the funds could be from 1Ma­­lay­sia Development Bhd (1MDB).

    “We will have to probe deeper before coming to a conclusion,” the source added.

    Malaysian Anti-Corruption Commission deputy chief commissioner (operations) Datuk Seri Azam Baki said there was a possibility that the money was brought into the country through the airport.

    “Whatever the entry point is, we would like to know how it passed through security. Obviously that would be one angle of investigation,” he said.

    Azam said his officers could still manage the investigation but if the need arises, it would seek assistance from other authorities.

    Hasanah and seven other former MEIO officers were arrested earlier this week, and a ninth arrest was made on Wednesday night involving a 47-year-old businessman.

    The businessman, who has a “Datuk” title and is also a permanent resident of Britain, was ­arrested in Kota Baru at 11pm on Wednesday.

    The MACC has so far recovered US$6.3mil (RM25.9mil) of the US$12mil that was brought into the country about three months ago, as well as RM900,000 in ringgit.

    The bulk of the US currency, about US$4.07mil (RM16.7mil), was seized from the businessman.

    “We have raided several locations, including a rented condominium in Cyberjaya and the Prime Minister’s Department, where we seized the cash along with other valuable items including a luxury watch.

    “Our swoop on the suspects began on Monday and we are not ruling out the possibility of making more arrests in the future,” Azam told a press conference at the MACC headquarters earlier yesterday.

    The MACC has already called ­several witnesses, including three foreigners, and at least 20 more witnesses will be tracked down and called to assist with the investigation, he said.

    MEIO was listed as the “research division” of the Prime Minister’s Department under the previous Barisan Nasional administration.

    “Initial investigations revealed that the funds were brought into the country about three months ago,” said Azam.

    “We are investigating whether this was before or after the last ­general election (on May 9).

    “We are also investigating the source of the funds and which country the money came from.”

    And despite its widening scope, the MACC is hoping to wrap up its investigation within two months as long as it does not involve a complicated money trail or require any foreign assistance, he added.

    Hasanah was arrested at the MACC headquarters at 4.15pm on Tuesday after she arrived to give a statement to the anti-graft body.

    She had previously courted controversy after writing a letter to the US Central Intelligence Agency (CIA) director Gina Haspel, appealing to the United States to support former premier Datuk Seri Najib Tun Razak’s administration.

    She and the seven officers are also being investigated under Section 23 of the MACC Act 2009 for abuse of power.

    Related

    RM26mil in US currency seized in spy agency graft probe RM26mil in US currency seized in spy agency graft probe


    Monday, May 22, 2017

    Stop corrupt practices, DPM tells police officers, reshuffles top cops to rectify problems



    KUALA LUMPUR: It is time for police officers to put a stop to irresponsible and corrupt behaviour within their ranks, says Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi.

    He said there were reports that some senior officers had pressured lower-ranked officers, including OCPDs, to finance “celebrations” for them during gatherings.

    In the end, the lower-ranking personnel were forced to be involved in corrupt acts.

    Dr Ahmad Zahid, who is Home Minister, said such “bullying” should stop as there were complaints made on senior officers.

    Dr Ahmad Zahid said there was a case of an OCPD who had to find outside sources of income to allow him to organise celebrations for the senior officers.

    Such an excuse is unacceptable, he added.

    “This is a stupid excuse, if this matter had actually happened, as it goes against the principle of integrity for all enforcement officers who are supposed to protect the public.

    “The days of officers receiving illegal profits and income from non-halal sources are gone. We will never accept such behaviour anymore,” he said at a treasure hunt with the media organised by the Home Ministry yesterday.

    He ordered Bukit Aman’s Integrity and Standard Compliance Department and the Special Branch to investigate such claims within the force.

    “I don’t deny that there are a few bad apples who bring a bad name to the enforcement agencies. But this behaviour must stop immediately,” he said.

    On a separate matter, Dr Ahmad Zahid said the petition signed by Tun Dr Mahathir Mohamad calling for the release of jailed PKR leader Datuk Seri Anwar Ibrahim is meant “to wash away his own sins”.

    He said the people knew that it was Dr Mahathir who put Anwar in jail when the former prime minister was still in power.

    He was also informed that there was another petition submitted by Datuk Seri Dr Wan Azizah Wan Ismail to the Pardons Board for a royal pardon for her husband.

    “I believe that is the better way. And I do not wish to interfere with the powers provided by the Yang di-Pertuan Agong to the Pardons Board for them to make such a decision,” he said.

    By Rahimy Rahim The Star

    Zahid: We will reshuffle police force, trust me and top cops to rectify problems within police force 

     


    DENGKIL: Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi (pic) is asking the public to trust him and the top brass of the police as the force undergoes extensive reshuffling to “correct things from within”.

    Dr Ahmad Zahid, who is Home Minister, was responding to a string of arrests of police personnel by the Malaysian Anti-Corruption Com­mis­sion (MACC) recently.

    “We appreciate the monitoring by other agencies, but excessive publicity on their operation has led to negative perception on the police.

    “What I can say is that we are committed to making changes, and that a major reshuffle is taking place as we speak,” he told repor­ters after attending zohor prayers and lunch at the Bukit Dugang orang asli village here yesterday.

    The police came under the spotlight after MACC picked up seven police personnel in Melaka, including two district police chiefs, for alleged graft.

    They are believed to be part of a racket providing protection to illegal gambling dens and massage parlours.

    Police have also nabbed their own men – 21 high-ranking narcotics officers – under Ops Kabaddi, a nationwide operation to weed out corrupt officers.

    The narcotics officers, including a deputy superintendent and an inspector, were being investigated for alleged involvement with drug syndicates.

    However, Dr Ahmad Zahid said police would not announce the de­­tails of the reshuffling in order to avoid any further misunderstanding.

    “I ask the public to trust us to do what is best for the people and the country,” he said.

    Deputy Inspector-General of Police Tan Sri Noor Rashid Ibrahim said the police would relook their transfer policy, which stipulates that transfers should take place every three years, adding that other factors do come into play before such orders are issued.

    “We have to consider costs and personal issues involving our men,” he said.

    Source: The Star by mazwin nik anis

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    Melaka police force set for major overhaul soon - Nation 

     

    Zahid wants claims cops need to seek 'side income'

    Deputy Prime Minister Ahmad Zahid Hamidi has directed an investigation over allegations the police, especially at district level, are forced to seek side incomes to fete their higher-ups. The home minister said he had directed the Royal Malaysian ...
     

    Zahid: "Pressure from superior", a poor excuse for corrupt practices

    KUALA LUMPUR: Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi today warned senior policemen not to pressure their subordinates to look for 'sponsorships'. “I don't deny there are a few bad apples in enforcement agencies who give a bad name ...

    BANTING – Corporate leaders should support the government in instilling confidence in the people and investors that the economic fundamentals of the country are strong, said Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi. He said currently ...

    Immigration officer on graft probe out on RM10,000 bail



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    Sunday, May 21, 2017

    Reject corrupt practices, weed out the bad apples, don’t hesitate reporting bribery


    https://youtu.be/gc6pF9mwL6c


    PENANG Yang di-Pertua Negri Tun Abdul Rahman Abbas has urged public servants to defend the good name of the civil service by rejecting corruption and misuse of power. “I fully support efforts in eradicating corruption among public servants by taking strict action against those found guilty, including termination of service,” he said in his speech when opening the fifth term of the 13th state assembly at the state legislative assembly building in George Town yesterday.

    Abdul Rahman evoked the example of Prophet Sulaiman (Solomon), who spurned bribes, as an inspiration for civil servants in carrying out their duties.

    On the economy, Abdul Rahman said Penang received RM4.3bil in investments, with 106 projects approved last year.

    “From that amount, RM3.1bil was from foreign investment while RM1.2bil was from domestic investment,” he added.

    In agriculture, he said livestock production value increased from RM827.96mil in 2015 to RM842.55mil last year, with the amount expected to continue growing and exceed RM850mil by 2018.

    Abdul Rahman praised the state for its efforts to promote medical tourism by establishing the Penang Center of Medical Tourism (PMED) involving 10 private hospitals in the state.

    He said the number of tourists seeking medical services in Penang increased by 14.77% from 302,000 in 2015 to 347,000 last year.

    “Income also increased by 17.92% in the same period, from RM391mil in 2015 to RM458mil last year,” he added.

    Earlier, Abdul Rahman inspected a guard-of-honour by 102 Federal Reserve Unit personnel.

    The state assembly sitting is scheduled to start at 9.30am on Monday.


    Pulau Betong assemblyman Datuk Farid Saad was earlier quoted as saying that it was unfair to reject the Opposition’s two motions, one asking Chief Minister Lim Guan Eng to step down pending his corruption trial while the other called for civil servants to take leave if they are charged with corruption.

    “We will bring it up during our debate in the assembly and let the people decide if the state government practised what it preached,” he had said.

    It was also reported that a motion would be tabled by Chief Minister Lim Guan Eng or a state exco member to censure Tasek Gelugor MP Datuk Shabudin Yahaya over his controversial remarks in Parliament on child marriages.

    Source: The Star by Lo Tern Chern

     
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    KUALA LUMPUR: It is time for police officers to put a stop to irresponsible and corrupt behaviour within their ranks, says Deputy Prime ...
    MACC chief deserves support - Letters Anti-corruption wave picks up speed - theSundaily WE HAVE long grumbled that there should b... 
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    Caught in the crackdown: (From left) A Melaka-based police corporal was remanded for seven days at the magistrate’s court in Putraja... 

    Friday, May 19, 2017

    Police OCPDs detained: RM800k cash in storeroom; Gambling dens masquerading as cybercafes

    Caught in the crackdown: (From left) A Melaka-based police corporal was remanded for seven days at the magistrate’s court in Putrajaya to help in a graft probe while former Inspector P. Kavikumar and L/Kpl Muhammad Harris Mohd Rafe were charged with receiving bribes at the Sessions Court in Kota Baru.


    Police officers on the take allegedly used middlemen - bribes paid into bank account ...


    RM800,000 shock - cash discovered in storeroom


    A whopping RM800,000 in cash was recovered from a police corporal at a police quarters as the Malaysian Anti-Corruption Commission continued with its crackdown, which has led to gambling syndicates in Melaka shutting down operations and moving out. The blitz is still ongoing with two policemen and two prison warders being charged in Kelantan.


    PUTRAJAYA: When RM800,000 in cold, hard cash was found in a police corporal’s Melaka house , it shocked even the most seasoned graft busters. The money is nearly 26 years of his highest-possible salary.

    However, the corporal, who is attached to the Melaka police contingent headquarters’ secret societies, gambling and vice division (D7) denied that the money – found in the storeroom of his quarters – was his.

    The 52-year-old is the 10th person arrested by the Malaysian Anti-Corruption Commission (MACC) in connection with the case of Melaka police personnel allegedly giving protection to illegal gambling dens and massage parlours.

    Sources familiar with the case said the corporal claimed to be holding the money for his superior, an Assistant Superintendent who is now under remand.

    “We knew that there was a possibility that we would be finding a substantial amount of money but not that much,” an MACC source told The Star.

    The source said the corporal’s claim that he was just holding the money for his superior would be investigated.

    “We have both of them in custody, so we will find out more – who the money belongs to, why this man is keeping a lot of cash in his house, and where the money came from,” the source said.

    The corporal was picked up at his home at around 2.30pm on Wednesday as the anti-graft body continues its investigation into a protection racket for gambling dens and massage parlours said to be run by senior cops.

    He was taken to a court here where magistrate Nik Isfahanie Tasnim Wan Ab Rahman issued a one-week remand order until May 24.

    So far, six other police personnel – two district police chiefs with the rank of Assistant Commissioner and Deputy Superintendent, two Assistant Superintendents and two Inspectors – have been remanded to help in MACC’s probe.

    Three other individuals, two middlemen and an illegal gambling den operator, are also in MACC custody.

    In an unrelated case, an officer with the Subang Jaya district police was remanded for six days over allegations of receiving a RM5,000 bribe.

    The 35-year-old inspector was arrested at 1.10pm at his office on Wednesday.

    He is alleged to have demanded and accepted the money in return for not bringing a criminal intimidation case to court.

    Source: The Star

    Gambling dens masquerading as cybercafes


    The recent case in Puchong may be only the tip of the iceberg, with many illegal outlets operating within the Klang Valley. IT’S no big secret. Illegal gambling dens are thriving in the Klang Valley.

    From time to time, the local councils and district police have conducted raids, but the mushrooming of these vice dens has led many to accuse the authorities of turning a blind eye to such activities.

    Hardcore gamblers know where to go to get their gambling fix, but the public in general are only starting to realise the severity of the situation because of a viral video and several high-profile arrests of cops over the last few days.

    The viral video shows two men entering a so-called cybercafe in Bandara Kinrara, Puchong. They rob the outlet and then take turns to rape the cashier in a hidden corner of the outlet.

    While police have acted swiftly – one suspect identified from the video is now in custody – it has now transpired that the cybercafe was actually an illegal gambling den.

    In fact, this is now the modus operandi of these gambling outlets. You will see a lot of desktop computers when you enter the premises, but the jackpot machines are hidden at the back.

    The robbery of the cybercafe itself would have been chalked off as another crime statistic in the police district of Serdang, but the sexual assault of the unfortunate cashier and the subsequent furore on social media have thrust the case into public consciousness.

    The truth is, these illegal gambling outlets have long been protected and the Malaysian Anti-Corruption Commission’s (MACC) current crackdown on rogue cops serves only to highlight this fact.

    The Star reported yesterday that two OCPDs from Melaka – one an assistant commissioner and the other a deputy superintendent – were arrested by anti-graft officers for links to organised crime syndicates.

    These two high-profile arrests come hot on the heels of a swoop on four other senior officers in an operation codenamed Ops Gopi. All six of these cops are believed to be in cahoots with illegal gambling and vice operators in Melaka.

    So far, anti-graft officers have seized RM186,000 in cash and have frozen the bank accounts of all suspects, totalling more than RM459,000. MACC deputy chief commissioner (operations) Datuk Azam Baki said his officers were in the midst of tracing the links.

    “Give us some time to unearth the inner networking. There may be more arrests depending on the course of our investigations,” he said.

    What is even more alarming is information that officers in Bukit Aman could also be implicated in this protection racket. Sources say these officers had knowledge of illegal gambling and vice activities and were actively involved in collecting money from them.

    The MACC should be commended for their crackdown on rogue cops, but they should also be training their guns on the Klang Valley. As I mentioned earlier, illegal gambling dens are operating with impunity in Selangor. These outlets can be found in Rawang, Klang, Selayang, Shah Alam, Sepang and even Petaling Jaya.

    A few days ago, eight policemen were taken into custody in separate raids in the Klang Valley by Bukit Aman’s Integrity and Standard Compliance Department. But this investigation seems to be focused on drug dealers and their links to crooked cops, the result of which has been a major shake-up in the federal police’s Narcotics Department.

    Inspector-General of Police Tan Sri Khalid Abu Bakar has said that he will not condone or protect those involved in illegal activities. “Stern action will be meted out against any personnel, regardless of rank,” he warned.

    Once again, kudos to the cops for trying to get rid of this cancer which has infected the force, but the recent rob-and-rape case at the illegal gambling outlet took place just 1km away from the district police headquarters in Serdang.

    Three years ago, StarMetro highlighted the fact that there were up to 40 illegal gambling dens in the Sepang district within a 5km radius. After the exposé, the majority of these outlets were shut down, but recent checks show that a number of them have sprung up again. And almost all them operate behind closed doors.

    The outlets could be next to a bank, restaurant, convenience store or even a workshop, but the public remains unaware, thanks to the presence of solid metal shutters and grilles.

    However, regular gamblers know that they can get in through a secret door hidden in the stairwell. The door is made of heavily tinted glass with a “no helmet” sticker on it, which serves as a code to identify the outlet.

    Another common feature is a switch for a bell on the side of the door. Security is tight as the door and the five-foot way in front of the gambling dens are usually under close surveillance through CCTV.

    While fingers are being pointed at police for “overlooking” illegal activities in their midst, questions should also be asked about the roles of the local councils.

    The local authorities are quick to take action over unpaid assessment and quit rent, but what about cracking down on illegal gambling outlets that do not have business licences?

    The writer believes that these outlets could have obtained legitimate cybercafe operating licences. The onus is on the local authorities to ensure that these business licences are not being abused.

    Source: by brian martin

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    Saturday, January 14, 2017

    Fighting corruption a decade later; Wars on graft widens

    “Power doesn't corrupt people, people corrupt power.” William Gaddis

    THE beginning of the year is as good a time as any to reflect upon the direction the country is heading towards.

    Ten years ago, Malaysians were just beginning to appreciate the opening up of public space. Then prime minister Tun Abdullah Ahmad Badawi, or more familiarly known as Pak Lah, had taken over in 2003, and then won a landslide victory for the ruling Barisan Nasional in 2004, riding on a wave of public confidence in his commitment to reforming a government that had lost a whopping 14 parliamentary seats in the previous 1999 general election.

    What was most distinct about his administration was his promise to clamp down on corruption and therefore empowering the anti-corruption agencies. Related to this was the general change in the sociopolitical air – civil society felt freer and more able to organise public seminars related to various issues previously deemed sensitive.

    More significantly, the Malaysian Anti-Corruption Commission (MACC) was established in 2004, an upgraded version of the previously known Anti-Corruption Agency (ACA), with the idea of being a regional hub for anti-corruption capacity and capability building to “fight corruption by promoting best practices in investigation, monitoring and enforcement …”

    Modelled after Hong Kong’s Independent Commission Against Corruption (ICAC), it was meant to be a more robust agency now given greater teeth to fight graft in the country.

    The MACC did go through significant challenges, chief of which was the incident in 2006 during which political aide Teoh Beng Hock was found to have fallen to his death at the MACC Selangor headquarters in Shah Alam. Embroiled in controversy, the investigations and court cases eventually concluded that it was, in fact, a homicide that took place. Although the police did not eventually find the perpetrator, the MACC as an institution did take measures to improve itself after admitting there were flaws in its system.

    One of the reform measures was to set up five independent committees, namely the Anti-Corruption Advisory Board, the Special Committee on Corruption, the Complaints Committee, the Operations Evaluation Panel, and the Consultation and Corruption Prevention Panel. These committees would be tasked to provide oversight to the operations and investigation processes of the MACC, and many individuals of good public standing were appointed to fill these positions subsequently, although these mechanisms did not sufficiently boost public confidence.

    Over the last year, the MACC has been in the spotlight for numerous reasons, having investigated 1MDB and other cases related to it, but then later raided by the police for reportedly having leaked documents.

    Has the anti-corruption commission that was initially promised to be reformed and strengthened all those years ago instead been eroded and weakened?

    The MACC in fact ought to be an independent institution given the resources to fight corruption. But the 2017 budget saw a laundry list of financial cuts, including in investigation and surveillance, law and prosecution, prevention, administrative and forensic services, as well as record and information management, and community education. How is it possible for the MACC to continue functioning with the same expectations but with a much lower budget?

    One of the core reforms that some of us in civil society have called for in recent years is an independent MACC that reports to Parliament and has greater autonomy both financially and in hiring and firing its own staff.

    The MACC currently reports to the Prime Minister’s Department, which surely is a source of potential conflict of interest. Having a truly independent MACC would allow it to truly exercise its duties in an unbiased fashion without fear or favour.

    The new MACC Chief Commissioner, Datuk Dzulkifli Ahmad, recently announced that he wants to combat corruption and abuse of power, saying that “for those who are still intoxicated by bribery, please listen to this warning: stop the corruption and power abuse, and surrender yourself!” In the same speech, he also urged Malaysians to support the agency in its mission. The MACC’s recent action in the Sabah Water Department corruption case is a good sign that it is taking steps in that direction.

    However, the MACC simply cannot carry out this task alone. The experiences over the last decade would surely have taught the administration some lessons: that apart from the government it serves, positive public perception is crucial to achieving its goals. Working with, instead of against, the community that it tries to educate is crucial if it wants to seriously fight corruption all round.

    This is where independent civil society organisations can in fact come in to support the MACC in its efforts to fight corruption. Other expert bodies like accountants and lawyers can also support MACC’s work as many investigations involve technical and forensic accounting matters. However, the MACC must also demonstrate its willingness to have frank discussions and dialogue with civil society.

    The MACC has seen tremendous transformations over the last decade and more, but fighting corruption seems to be even more challenging than ever. It is hoped that it is in these trying times partnerships and collaborations can be forged; all those in favour of fighting corruption – and this must be a priority this year – should surely come together.

    - Tricia Yeoh letters@thesundaily.com

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    Wars on graft widens


    Four officers nabbed for pocketing fees after altering passport applications


    The tentacles in the war against graft are spreading wide. Four Immigration officers who listed normal people as disabled, pocketing the RM200 application fee in the process, have been nabbed; a senior official from the Malacca Historic City Council is under probe; policemen who took bribes have been charged; and the Inland Revenue Board has also joined the fray, striking up a partnership with the Malaysian Anti-Corruption Commission. PETALING JAYA: Four Selangor Immigration officers were entrusted to receive and process applications for international passports.

    Nabbed: Malaysian Anti-Corruption Commission officers escorting four Immigration officers out from the Shah Alam magistrate’s court after they were remanded for six days.
    Having access to the applicant database, they did much more than their job scope.

    The quartet would pocket the RM200 international passport application fee received over the counter by “converting” the paid applications to that submitted by OKU (disabled) persons, who are entitled to free passports.

    The officers had been pocketing large sums this way since 2014, with about RM1mil siphoned off.

    An internal audit exposed the ruse recently.

    The Malaysian Anti-Corruption Commission (MACC) raided the Selangor Immigration Department office in Shah Alam at 3.30pm on Monday and detained the four officers, two of them women.

    The four suspects were brought to the Shah Alam magistrate’s court to be remanded for six days.

    The investigation is under Section 18 of the MACC Act 2009 which involves submission of false claims with intention to deceive.

    MACC deputy chief commissioner (operations) Datuk Azam Baki confirmed the arrests, describing the case as “very serious and warranting a very thorough probe.”

    “We do not rule out the possibility that such fraud may also be occurring in other Immigration offices all over the country.

    “This is not an isolated case and must be addressed,” he said.

    An MACC official said the suspects were believed to be involved in the submission of payment vouchers with falsified information.

    “The record is altered to show that the applicant is an OKU when he or she is not,’’ the official added.

    Immigration director-general Datuk Seri Mustafar Ali said full cooperation had been extended to MACC, and had shared the outcome of its internal audit. - The Star

    Four immigration officers held for allegedly pocketing RM1m for falsifying passports


    PETALING JAYA: Four Immigration Department front-line officers who are believed to have siphoned as much as RM1 million from the department have been detained by the Malaysian Anti-Corruption Commission (MACC).

    The suspects, aged between 31 and 39, include two female officers. They were arrested at the Selangor Immigration Department at 3.30pm on Monday and have been remanded for six days beginning today.

    MACC sources said the officers took advantage of a fee waiver for people with disabilities (OKU) by fraudulently classifying normal applicants as OKU and pocketing the RM200 fee on each transaction.

    Investigators learnt the suspects have been involved in the racket since 2014 and were only recently exposed after the Immigration Department conducted an internal audit.

    The audit team became suspicious when it found a high number of passports issued to OKUs, and initiated a probe.

    So far, the status of at least 100 normal passport holders have been found falsely classified as those belonging to OKU, and this is believed to be just the tip of the iceberg, and that there were some 5,000 more cases.

    MACC investigators are probing assets amassed by the detained officers and believe such activities may also be prevalent at other passport issuing immigration offices nationwide.

    MACC deputy chief commissioner (operations) Datuk Azam Baki said today that an indepth probe on the case is ongoing.

    “This cannot be taken lightly as it has caused losses in government revenue. Moreover, it breaches the special privileges accorded to the disabled by the government,” he said.

    MACC chief commissioner Datuk Dzulkifli Ahmad said the agency will use every law in existence to prosecute those involved in graft to make it clear that crime does not pay.

    "Let me issue a warning ... we will not only pursue prosecution under the MACC Act, but also use the Anti-Money-Laundering Act and the Income Tax Act," Dzulkifli said in a speech at the Inland Revenue Board (IRB) today after witnessing the signing of a corruption-free pledge by IRB – the first government agency to do so after signing the Corporate Integrity Pledge in 2013.

    “I urge you to stop immediately or face the consequences,” said Dzulkifli, adding that even if MACC cannot prosecute a corrupt individual, he or she would not be able to escape the IRB.

    - Charles Ramendran and Lee Choon Fai Newsdesk@thesundaily.com

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    Four policemen charged with corruption

    (From top left) A combo picture of policemen Mohd Zulkifly Mat Nor, 28, Jeffry Abdullah, 35, Zainoor Ariffin Rosli, 24 and Muhammad Farid Nordin, 28 when they were brought to George Town Session Court by Malaysian Anti Corruption Commission (MACC) to face corruption charges under Section 17 of the MACC Act.

    GEORGE TOWN: Four policemen were charged in the Sessions Court here today with corruption.

    Corporal Jefry Abdullah, 35, from the Narcotics Department of the Northeast district police headquarters pleaded not guilty before Sessions Court Judge Roslan Hamid.

    He is accused of trying to obtain RM1,000 for himself from Nor Esmawati Baharom as inducement not to take action against the latter’s brother in-law, Norhamni Haron by swapping a positive urine sample during a urine test at the district police headquarters.

    He was alleged to have committed the offense at the Narcotics Department office of the Northeast district police headquarters about 4.40pm on Mac 1 last year.

    Jefry was charged under Section 17(a) of the Malaysian Anti-Corruption Commission Act 2009 which carries a maximum 20-year prison sentence and fine not less than five times the bribe amount or RM10,000, whichever is higher.

    The court fixed bail at RM8,000 with one surety.

    In a separate charge, three policemen from the Datuk Keramat police station also claimed trial over a corruption charge.

    Muhammad Farid Nordin, 28, Mohd Zulkifly Mat Nor, 28, and Zainoor Ariffin Rosli, 24, with another person still at large were charged with trying to obtain RM10,000 for themselves as an inducement not to take action against Norhamni Haron for possessing ganja.

    They were alleged to have committed the offence at the Datuk Keramat police station on Mac 1, last year about 11.45am.

    The trio were also charged under Section 17(a) of the MACC Act 2009.

    MACC Deputy Public Prosecutor (DPP) Ahmad Ghazali Mohd Nazri suggested bail of RM10,000 with one surety for each of the accused considering the seriousness of the case.

    Roslan fixed bail at RM8,000 with one surety for each of them and set Feb 17 for mention.

    V. Partiban represented all of the accused.

    MACC DPP Amin Yaacub also appeared for the prosecution.

    - Imran Hilmy newsdesk@thesundaily.com


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