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The Malaysia Anti-Corruption Commission (MACC) say they will not compromise with smugglers.

Citing the latest arrest of 34 Customs officers at KL International Airport (KLIA) Cargo suspected of being involved in the smuggling of vehicle spare pars and contraband items, Chief Commissioner Tan Sri Azam Baki said they will not just act against these corrupt officers but also ensure the lost revenue is returned to the country’s coffers.

The corrupt practices is suspected to have been going on since 2017, constituting more than RM2 billion of losses in tax revenue.

“What is also important is that we act against these people to stop leakages and losses, and to track the money so that it can be returned to the government,” he continued.

Azam warned that those in cahoots with corrupt civil servants would also be made to pay. “We will make them return the money, including through payment of taxes that they avoided paying before.”

The MACC had also arrested an additional 27 persons including business owners in connection with the case through a special operation codenamed Samba 2.0.

Azam said a taskforce comprising the MACC, the Inland Revenue Board (LHDN) and Bank Negara was set up to investigate the case, adding that it was on the case for six months before the arrests were made.

“These officers were involved with inspection and prevention. The officers, who we believe have received bribes from companies and forwarding agents, would let the goods go without inspection or declaration.

“Even if they did carry out an inspection, it would not be thorough,” he added.

Thus far, the investigation has revealed that the Customs officers received RM4.7 million from a syndicate to facilitate the smuggling of vehicle spare parts, chewable tobacco, cigarettes, liquor, and health products.

231 bank accounts with more than RM17 million belonging to the suspects were also frozen by the MACC’s anti-money laundering division.

“We are not involving the Customs Department in this case to avoid any conflict of interest,” he added.

Eight luxury vehicles estimated to be worth around RM6 million were seized by the Malaysian Anti-Corruption Commission (MACC). All vehicles are owned by individuals who are allegedly involved in tobacco, alcohol and cigarette smuggling syndicates.

The vehicles consisted of two Lamborghinis, two Toyotas, and one Lexus, Mercedes, BMW, and Volvo each.

The vehicles were seized in a special operation around the Klang Valley carried out by MACC’s Anti-Money Laundering (AML) Division, since last Monday in collaboration with the Inland Revenue Board (LHDN) and Bank Negara Malaysia (BNM).

“The vehicles were seized from several individuals who held positions as company owners as well as middlemen who bribed officials in an enforcement agency,” according to MACC sources.

The syndicate is suspected of money laundering by using licensed money lending companies, money changers, and ‘ghost company’ business accounts.

The syndicate’s smuggling activities are believed to have caused the loss of tax revenue estimated at more than RM400 million.

They are also suspected of giving more than RM8 million in bribes to several individuals including civil servants to launch smuggling activities.

MACC AML Director, Datuk Mohamad Zamri Zainul Abidin confirmed the seizure of the vehicles and the arrested individuals were investigated under Section 17(a) and Section 17(b) of the MACC Act 2009.

The folks from SIC (Sepang International Circuit) showed their support for Malaysian Anti-Corruption Commission’s (MACC) Corruption Free Pledge (Ikrar Bebas Rasuah) yesterday with the official pledge signing ceremony yesterday at the world-renowned circuit. (more…)

Sepang International Circuit (SIC) telah menandatangani Ikrar Bebas Rasuah (IBR) bersama Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) sekaligus membuktikan komitmen dalam memerangi rasuah di negara ini.

Ikrar tersebut disaksikan sendiri Pengarah Pendidikan Masyarakat SPRM, TPj. Haji Razim Mohd Noor, Ketua Cawangan Sosio Budaya Bahagian Pendidikan Masyarakat PKPj Samsul Salip, Ketua Pegawai Eksekutif (CEO) SIC, Dato Razlan Razali dan Ketua Pegawai Kewangan (CFO) SIC, Caroline Lee.

Menurut SIC, memerangi rasuah bukan sahaja menjadi tugas SPRM sebaliknya patut menjadi tanggungjawab semua pihak dan orang awam terutamanya mereka yang berkhidmat untuk kerajaan.

“Terdapat lebih 6,000 kes dilaporkan kepada SPRM namun hanya 1,300 kes berkait dengan rasuah ini kerana orang ramai belum memahami sepenuhnya kuasa SPRM. SPRM hanya boleh menjalankan siasatan dan tidak boleh mengenakan tindakan terhadap sebarang pihak dan organisasi, tugas itu dipikul Pejabat Peguam Negara,” jelas Samsul Salip.

Ikrar tersebut dibacakan Dato Razlan Razali sebelum sesi tandatangan yang disaksikan sendiri Caroline Lee.

Usaha ini dilihat akan mempertingkatkan integriti SIC dalam sebarang urusan.

“Ini membuktikan komitmen kami dalam memastikan kami bebas daripada sebarang unsur rasuah. SIC sangat mementingkan profesionalisme dan integriti. Inilah kami semua tekankan,” jelas Razlan.

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