Showing posts with label MACC. Show all posts
Showing posts with label MACC. Show all posts

Sunday, May 7, 2017

Is The MACC Really Serious About Corruption?

Source : FMT News

I want to support the chief of the Malaysian Anti-Corruption Commission (MACC) in his “resolve” to make the anti-graft agency more respectable in combating corruption in the country.
However, I would like to comment on some of his statements.

First, one swallow does not a summer make. The arrest of a Tan Sri here and a Datuk Seri there does not signify that the MACC has become bold to “venture” into the turf of the rich and powerful.

I have seen enough of many agencies having the tendency to indulge in the “flash in the pan” syndrome. They do things to impress, not with the enduring objective to solve a problem at hand.

Efforts against corruption must be relentless, imminent and without fear or favour.

When too many perceive that the rich and powerful are being protected, usually it is because such a view has some semblance of truth to it.

To prove otherwise requires efforts more than arresting a Tan Sri or a Datuk Seri. A Tan Sri trying to broker a royal title is very different from other Tan Sris in charge of millions in government funds.
Persistence and being resolute are key to curbing corruption.

The rich and the powerful have become bold and blatant in their deviant ways because they perceive the likelihood of being hauled up, too slim.

Read more on Free Malaysia Today

Other News :

Malaysia anti-corruption body member accused of corruption

Malaysian PM Najib Razak accuses media of 'fake news', doubts corruption reports

Johor Govt Accepts Resignation of Official Charged With Corruption

Saturday, April 22, 2017

Johor Govt Accepts Resignation of Official Charged With Corruption


 Abd Latif Bandi (Photo : The Star/Asia News Network)

Abd Latif Bandi
Abd Latif Bandi
JOHOR BARU - The Johor government has accepted the resignation of Datuk Abd Latif Bandi, who quit his post as state Housing and Local Government Committee chairman.

Mentri Besar Datuk Seri Mohamed Khaled Nordin said the resignation letter, dated April 20, conveyed Abd Latif's wish to resign from his official position in the state government.

"On behalf of the state government, I respect the choice made by Abd Latif. The decision is surely based on good judgment, which is the best for all sides.

"I hope that the legal process would be carried out in accordance to existing legal provisions," he said in a statement yesterday.

On Wednesday, Abd Latif, 51, was charged at a Sessions Court here with 33 counts of graft.

In a statement issued through his lawyer, Abd Latif thanked Johor Ruler Sultan Ibrahim Ibni Almarhum Sultan Iskandar and Mohamed Khaled for giving him the opportunity to serve in the state government.

Read more on AsiaOne

Related News :

Johor Exco Pleads Not Guilty to 33 Counts of Corruption

Johor exco man freed on MACC bail

Johor real estate scandal: MACC obtains 7-day remand order for state exco
JOHOR BARU - The Johor government has accepted the resignation of Datuk Abd Latif Bandi, who quit his post as state Housing and Local Government Committee chairman.
Mentri Besar Datuk Seri Mohamed Khaled Nordin said the resignation letter, dated April 20, conveyed Abd Latif's wish to resign from his official position in the state government.
- See more at: http://news.asiaone.com/news/malaysia/johor-govt-accepts-resignation-official-charged-corruption#sthash.uUSm9RJG.dpuf
JOHOR BARU - The Johor government has accepted the resignation of Datuk Abd Latif Bandi, who quit his post as state Housing and Local Government Committee chairman.
Mentri Besar Datuk Seri Mohamed Khaled Nordin said the resignation letter, dated April 20, conveyed Abd Latif's wish to resign from his official position in the state government.
- See more at: http://news.asiaone.com/news/malaysia/johor-govt-accepts-resignation-official-charged-corruption#sthash.uUSm9RJG.dpuf

Wednesday, April 19, 2017

Johor Exco Pleads Not Guilty to 33 Counts of Corruption


JOHOR BAHRU: A Johor state executive councillor and a real estate consultant were charged in the Sessions Court here today with corruption involving RM30.3 million.

Abd Latif Bandi, 51, and Amir Shariffuddin Abd Raub, 44, claimed trial to 33 charges allegedly committed at a bank in Larkin Perdana here, between Nov 13, 2013 and Oct 19 last year.

Latif was dropped from chairing the state’s housing and local government portfolio last month after he took leave following investigations on his son and a special officer who were arrested by the Malaysian Anti-Corruption Commission (MACC) over alleged graft offences.

He stands accused of conspiring with Amir to accept bribes from certain individuals as an inducement to obtain approval for release of a number of Bumiputera-reserved housing lots to the public, and for a discount in the contribution amount to the Johor State Housing Fund for the Eco Botanic Project in Pulai.

Amir allegedly accepted bribes from certain individuals for himself and Latif to allow for any transaction with regard to approval for release of the Bumiputera lots to the public and discount in fund contribution.

The charges are framed under Section 28 (1)(c) of the Malaysian Anti-Corruption Commission (MACC) Act 2009, read with Section 16 (a)(B) and Section 24 of the same Act, which provides for imprisonment of up to 20 years and a fine of not less than five times the value of the bribe or RM10,000, whichever is higher.

Read more on FMT

Related news :

Johor exco man freed on MACC bail

Johor real estate scandal: MACC obtains 7-day remand order for state exco

MACC uncovers Johor land scam

Friday, April 14, 2017

MACC confirms arrest of PKR’s Adam Rosly

Source : FMT News

PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has confirmed it has arrested Ampang PKR Youth chief Adam Rosly to assist in an investigation into his “unusual” wealth.

According to MACC deputy chief commissioner (operations) Azam Baki, Adam is being investigated under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

“He was arrested at 2.30pm today at MACC’s headquarters in Putrajaya.

“We felt there is a need to arrest him to assist our investigation after obtaining other statements prior to this,” he said when contacted.
 
Azam also said MACC would apply for a remand order tomorrow.

“He is now considered a suspect in this case.”

Adam presented himself at the MACC headquarters this afternoon to provide a statement for the second time. The first was on Feb 10.

Adam’s alleged wealth came to public knowledge after Sungai Besar Umno division chief Jamal Md Yunos alleged that he owned a bungalow and a number of luxury cars, despite having held a post in PKR for only a term.

Adam, who is also the special officer to Ampang MP Zuraida Kamaruddin, had denied any wrongdoing and said his wealth came from business ventures and an inheritance.

Source : FMT News

Other news :

16 cops in the dock over bribery

Eight policemen in court over RM12,100
KUALA LUMPUR, Ap
KUALA LUMPUR, April 11 ― The Malaysian Anti-Corruption Commission (MACC) is prepared to investigate the issuance of the enforcement card (E-card) to illegal immigrants, allegedly not according to the established procedures.
MACC chief commissioner, Datuk Dzulkifli Ahmad said the commission would investigate if there were elements of corruption or abuse of power in issuing the E-card if it received a report.
“If there is a report, we would be prepared to look into the report and investigate,” he told reporters after the 6th Convocation for Certified Integrity Officers (CeIO), here, today.
He was commenting on whether there were elements of corruption in the issuance of E-card to illegals without following the procedures of the illegal immigrant rehiring programme.            
Yesterday, Deputy Home Minister Datuk Nur Jazlan Mohamed was reported as saying that the ministry had discovered several Immigration Departments issuing the E-card to illegal immigrants without adhering to the Home Ministry’s procedures.
- See more at: http://www.themalaymailonline.com/malaysia/article/macc-ready-to-probe-improper-issuance-of-e-card-to-immigrants#sthash.xArrqTTF.dpuf
KUALA LUMPUR, April 11 ― The Malaysian Anti-Corruption Commission (MACC) is prepared to investigate the issuance of the enforcement card (E-card) to illegal immigrants, allegedly not according to the established procedures.
MACC chief commissioner, Datuk Dzulkifli Ahmad said the commission would investigate if there were elements of corruption or abuse of power in issuing the E-card if it received a report.
“If there is a report, we would be prepared to look into the report and investigate,” he told reporters after the 6th Convocation for Certified Integrity Officers (CeIO), here, today.
He was commenting on whether there were elements of corruption in the issuance of E-card to illegals without following the procedures of the illegal immigrant rehiring programme.            
Yesterday, Deputy Home Minister Datuk Nur Jazlan Mohamed was reported as saying that the ministry had discovered several Immigration Departments issuing the E-card to illegal immigrants without adhering to the Home Ministry’s procedures.
- See more at: http://www.themalaymailonline.com/malaysia/article/macc-ready-to-probe-improper-issuance-of-e-card-to-immigrants#sthash.xArrqTTF.dpuf

Wednesday, March 29, 2017

Malaysian football not free of corruption says national agency

Malaysian football needs to work harder to ensure the integrity of the sport, according to the Malaysian Anti-Corruption Commission (MACC), the government agency in charge of investigating and prosecuting dishonest practices in the game.

"Corruption involving local footballers is still prevalent in the country," said MACC deputy chief commissioner Datuk Azam Baki.

"We are still encountering cases involving corruption among footballers, but it is not so easy to prosecute someone without any concrete evidence.

"But I can tell you that bookies out there are always looking for opportunities to get in touch with the players, and trying to get them on the take. The present situation is not at a worrying level, and we are trying to ensure that it does worsen."

One of the most recent high-profile corruption cases involved 22 Kuala Lumpur players, who were found guilty of match-fixing in 2013.

Five players and three officials were handed life bans, while 17 others were fined RM5,000 for their involvement.

This season, second-tier Premier League side MISC-MIFA were also investigated by the Football Association of Malaysia (FAM) integrity department after their coach Jacob Joseph alleged his players were "dishonest" when they lost 7-2 at home to UiTM FC on March 3.

Read more on ESPN FC

Tuesday, January 10, 2017

Something fishy is going on with the corruption-related arrests in Malaysia


 
LAST week in Malaysia, the secretary-general of the Rural and Regional Development Ministry Mohd Arif Ab Rahman was arrested along with two of his sons for alleged abuse of power and corruption.

The Malaysian Anti-Corruption Commission (MACC) seized RM550,000 (US$123,000) worth of cash in different foreign currencies, including British Pounds, Euro and Singapore Dollars, from his house in Subang Jaya.

Since the arrests, more cash and gold bars worth an estimated RM5 million (US$1.1 million) have been seized. Arif and his two sons are now under remand for investigation until Jan 11.

This is just the most recent of many cases of blatant alleged corruption in Malaysia involving a high ranking government official.

Prior to this, the director and deputy director of the Sabah Water Department were arrested for alleged corruption in October of last year. Although the individuals involved were not ministry secretary-generals, they were still high ranking officials.

The amount of money involved in the Sabah Water Department case was much more obscene than the latest case. The MACC found RM52 million (US$12 million) in cash in their houses and then an additional RM60 million (US$14 million) in their bank accounts, totalling an estimated US$26 million. And that is in cold hard cash.

Read more at
Asian Correspondent
 
Related News :
 


Friday, January 6, 2017

MACC arrests ministry sec-gen

Raid target: MACC officers arrested Mohd Arif at his house in Subang Jaya as he was about to leave for work. Source : The Star


PETALING JAYA: Three months after trailing him, the Malaysian-Anti Corruption Commission (MACC) moved in and arrested Rural and Regional Development Ministry secretary-general Datuk Mohd Arif Ab Rahman at his home just as he was about to leave for work.

Gold bars, 150 luxury handbags, branded watches and foreign currencies were found after officers searched the property in USJ3, Subang Jaya, for 12 hours.

The gold bars and Australian and Euro currencies seized were estimated at RM3mil.
The designer handbags were from brands such as Chanel, Hermes, Dior, Louis Vuitton and Gucci.
Prices for some of these bags range from RM7,000 to RM100,000 each.

When contacted, MACC deputy chief commissioner (operations) Datuk Azam Baki confirmed the arrests of Mohd Arif, 59, and his 29-year-old son at their home at 8am yesterday.

He said the case was being investigated for abuse of power, corruption and money laundering.

Read more at The Star

Tuesday, December 20, 2016

British embassy questioned whether Malaysian PM cleared of corruption

Photo : The Guardian

The British embassy in Kuala Lumpur has questioned a claim by the Malaysian prime minister, Najib Razak, that his country’s anti-graft agency had cleared him of corruption, according to a diplomatic cable seen by the Guardian.

Malaysia’s anti-corruption commission (MACC) said in August last year that its investigation had found that nearly US$700m had been deposited into Najib’s personal bank account from unnamed “donors”.

It did not elaborate on the donor or why they transferred funds to Najib’s private accounts but said the money was not from the debt-laden state fund 1MDB, which had been the focus of the scandal.
Five days later, Najib told members of his ruling party that the MACC had cleared him of corruption allegations.

But a diplomatic telegram sent to London from the British High Commission in the Malaysian capital suggested the embassy queried that claim.

“Najib announced the MACC had exonerated him of corruption and the funds in his bank account were a donation from the Middle East and not from 1MDB,” it said.

“There has been no official MACC statement to this effect.”

Read more at The Guardian

Related News :

Malaysia 1MDB Scandal: Emirati Businessman Khadem Al Qubaisi Arrested In Abu Dhabi

Malaysia’s slide towards authoritarianism

Malaysia's anti-graft body loses top 3 men amid 1MDB scandal

Thursday, August 25, 2016

MACC nabs GLC handling executive with ‘Datuk’ pretension over graft

The Malaysian Anti Corruption Commission has incarcerated a handling executive of a GLC for purported abuse of energy and graft. — Pic from Malaysia Today 

KUALA LUMPUR, Aug 25 — A supervision related association handling executive with a ‘Datuk’ pretension was incarcerated by a Malaysian Anti Corruption Commission currently for purported abuse of energy and graft.

MACC review executive Datuk Azam Baki pronounced a male was incarcerated during his bureau in a banking association in a sovereign collateral during 2pm, after receiving a open tip off.
“He is believed to have been concerned in a bank complement sell proposal and a edition of a book on a inhabitant leader.

“RM15 million was given to a edition association owned by an particular with interests to a Datuk though until today, no books have been published,” he told Bernama.

Following that MACC had solidified RM8.1 million from several accounts, including those underneath a Datuk’s name and several other individuals.

MACC had launched a large scale operation to detain those who had dissipated their energy and vital over their means, in line with a matter of MACC Chief Commissioner Datuk Dzulkifli Ahmad to Bernama, recently, to purify adult a supervision use from corruption, malpractices and injustice of power.

More on Malaysia Today

Related news :  

MACC nabs GLC managing director with ‘Datuk’ title over graft

GLC Managing Director With 'Datuk' Title Detained Over Alleged Power Abuse, Graft - MACC