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MACC hunt agent who 'assists' Chinese tourists held up by Immigration
‘Man charged Chinese visitor RM18k’
KUALA LUMPUR: Graft busters are tracking down an individual who is believed to have an acted as an agent or middleman to a Chinese woman whose entry into Malaysia via Kuala Lumpur International Airport (KLIA) last month caused a ruckus.
Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki (pic) said the individual is believed to be a foreigner.
“Initial investigations revealed that the individual received RM18,000 to bring in the Chinese national through KLIA, and he is not a Malaysian citizen.
“We have already identified the individual and we are tracking him down,” he said when contacted, adding that the MACC was still attempting to ascertain whether the individual was still in the country.
“We obtained the information on the individual based on our initial investigation (into the matter).
“Give us space to investigate the matter thoroughly,” he added.
On June 29, Tourism, Arts and Culture Minister Datuk Seri Tiong King Sing caused a stir after he confronted Immigration Department officers at KLIA for detaining a female employee of a China-based media company.
Tiong said he was coming to the rescue of the employee after she was barred from entering Malaysia.
He alleged then that she was being pressured into paying several thousand ringgit in order to enter Malaysia.
The incident led to calls for the department to be investigated over alleged corruption at KLIA.
Besides the MACC, the police are also investigating the matter.
Last Wednesday, Azam said that the statements of 14 individuals had been recorded so far, including that of two Chinese nationals, Tiong, eight Immigration Department officers and several other witnesses.
On Saturday, he also urged the media not to sensationalise the allegations of corruption taking place at the country’s entry points.
Azam made the comment in reference to a news portal’s report claiming that the MACC had found no elements of bribery in its investigation.
“It’s too early to conclude the case, it is the sixth day of investigation.
“There are still witnesses to be called, so we advise the media not to sensationalise the issue by quoting unidentified sources.
“We want a thorough investigation and once completed, we will refer it to the public prosecutor or the Attorney General.
“Then it can be determined if there was an element of bribery or not,” he said.
He added that the MACC would also investigate those involved in handling foreigners issued with Not to Land (NTL) notices.
A tough life: Malaysians seen working at a vegetable farm near Seoul.
SEOUL: An estimated 5,000 Malaysians are working and staying illegally in South Korea, with the less fortunate ones forced to live like refugees and always on the run from the authorities.
Lured by job advertisements that claimed they could make money hand over fist in the land of K-pop and Descendants of the Sun, they paid recruitment agents thousands of ringgit in fees and entered the country on tourist visas.
Unfortunately, many of them have been left in dire straits after finding out that reality did not match up with the promises.
Star Media Group’s Bahasa Malaysia news portal mStar Online sent a team to South Korea to look into their plight and found many of these Malaysians stranded and destitute.
These 5,000, based on figures that volunteer aid workers pieced together from Malaysians and recruitment agents, are part of an estimated 251,000 illegal foreign workers in the country as reported by The Korea Herald.
Their problems, first highlighted by the portal in a series of special reports in association with The Korea Herald in January, ranged from suffering permanent disability after workplace accidents to being left broke and homeless when they were fired by their employers.
Among the locations the team visited were Itaewon in the central region and Daeso and Muguk in Eumseoung district, about 80km from Seoul.
A Malaysian who wanted to be known only as Farhan said he and two of his friends have been homeless for more than two months since they were fired without pay after working at a seaweed processing company for just one week.
“I was fired because I came down with fever a week after starting work. We have to rely on our friends for food,” he said, adding that sometimes they only had biscuits to eat.
The 24-year-old said that on weekends, they would sleep at the Seoul Central Mosque, while on weekdays, they would stay at a friend’s house.
Visiting the mosque, the mStar Online team found several bags in the corridors, believed to belong to the foreign workers who sleep there.
Another Malaysian, who did not want to be named, said she had to live in one house with 18 others.
The woman, who works on an onion and sweet potato farm, said the house is so overcrowded that some of them have to sleep in front of the toilet or on the kitchen floor.
She and her housemates said there had been cases of Malaysians being physically abused if they did not work fast enough.
Their story was echoed by others the team interviewed, as well as those who came forward in the earlier reports in January, and because of their illegal status, they are often exploited, made to work long hours without rest and barred from talking to their colleagues.
The risk of accidents is also great because they are seldom given briefings or safety equipment and protective gear.
After such hardship, their labour sometimes even goes unrewarded because of employers who, taking advantage of their workers’ illegal status, hold back their pay in the belief that they would not dare report it to the authorities.
As a result, many suffer in silence for fear of being detained by the authorities, and are ignorant of their rights as workers.
Winter in South Korea will come to an end later this month. Without money, shelter or a way home, these stranded Malaysians can only wait it out, and hope for new job opportunities that will be available in the spring.
SEOUL: The 5,000 Malaysians working and staying illegally in South Korea may be grouped into six categories, based on the findings of the mStar Online team that visited South Korea and spoke to some of those affected.
• The lucky ones
These are the “successful” ones who entered the country on tourist visas, have the funds to return home or travel to other countries after these visas expire. They then return to South Korea on new tourist visas and take up jobs here again.
Those in this category are considered fortunate because they have responsible employers who pay them as promised. They have also managed to evade the authorities.
• Those who overstay
There are also Malaysians who took the risk of overstaying. They are either working or waiting for other job opportunities. They can get by as long as they are not caught or face workplace issues such as accidents or exploitation by their employers.
Generally, it can be said that those who belong to the first two groups managed to realise their dream, have a place to stay, and are living comfortably in a foreign land.
• The unemployed and homeless
On the other hand, there are those who have been made homeless and forced to sleep in mosques or rely on the kindness of friends.
Their situation is caused by several factors: they may have been cheated by recruitment agents, had their salaries withheld, or had their contracts terminated, leaving them with nowhere to live and no funds to return to Malaysia.
• Waiting for spring
Job opportunities drop considerably during winter. Those without work are forced to endure the cold and wait for spring, which brings more job openings with it.
Those who have the money would not find the winter months a problem, but the unemployed have to depend on others for food and shelter.
• Accident victims
There are also those who overstay because of workplace accidents. They have to remain behind while waiting for their cases to be heard at the Labour Office so that they can claim compensation from their employers.
• Those on medical visas
Some of those hurt in workplace accidents are fortunate enough to be granted medical visas by the authorities, enabling them to stay in South Korea until their treatment is completed.
The specific reasons for not returning home vary from one individual to the next. Some may be victims of circumstance, while others are just determined to achieve their goals and earn as much as they can before coming back.
And with each new job opportunity that comes along, a new set of risks and hazards arises.
Malaysians lured by higher pay
Getting the story: Nadia speaking to an agent about the risks of illegal employment in South Korea.
PETALING JAYA: The Malaysians who brave the perils of working and staying illegally in South Korea do so because of monthly salaries advertised in the range of RM6,000 to RM12,000.
In fact, recruitment agents say, they choose to go even after being told of the risks involved.
It is estimated that as many as 5,000 Malaysians have gone there since 2016, to work in factories producing kimchi, cosmetics, calendars, furniture, auto spare parts and aluminium, among other items.
When the big pay they expected does not materialise, usually because of workplace accidents or exploitation by unscrupulous employers, they often find themselves homeless and broke.
An mStar Online team probing their plight spoke to one agent who said about 800 Malaysians had used his services last year alone.
The agent, who asked to be known only as Nasir, said he charged each customer RM2,800.
The amount covers securing the job, a return air ticket and a South Korean job agency’s fees.
According to The Korea Herald, there are about 251,000 illegal workers from various countries working in South Korea.
This group is highly exposed to occupational hazards and is at risk of being duped or exploited by employers because of their immigration status.
Local agents as well as aid volunteers in Seoul said Malaysians made up about 5,000 of the overall figure.
Taufik, another agent, said he knew of about 20 others who were in the same line.
“I personally handled trips for almost 100 Malaysians to South Korea since 2016,” he added.
He said not all agents were responsible enough to inform their clients of the risks.
Taufik said he was honest in his dealings and made sure those who used his services were fully aware of the risks they faced as illegals working in South Korea.
However, he was surprised to see that all these potential problems did not deter a single one of his clients from going to South Korea, which reportedly had the highest household income in Asia.
“There are agents who do not give clear information, but I tell my customers about the real situation and ask them to think carefully before going.
“Among the most important things they must have is a strong spirit.
“This is just my side job. I have my own business. I don’t depend on their money,” he told mStar Online.
Taufik claimed he only pocketed RM500 to RM600 of the RM2,500 fee he charged clients.
Based on surveys and from talking to agents and their clients, the team learned that an agent stood to make up to RM15,000 for every batch of recruits – ranging from 10 to 30 per group – sent to South Korea.
Another agent, Azhar, said it was easy to get through immigration checks there as the job seekers posed as tourists.
To prove they were just visiting, Azhar said he would provide them with fake return tickets to show to South Korean immigration officials.
His package, priced at RM2,500, includes one night’s accommodation, a prepaid T-Money payment card, job arrangement charges and transport to the workplace.
The former flight attendant used a tourist visa to enter the country and work illegally in a steel factory, where she met with the accident. Sally (not ... “I received treatment, monthly expenditure and some compensation, but only after I got help from a Malaysian activist who fights for the rights of workers like us.
Demanding conditions: Workers labouring at a
construction site in Seoul. Malaysians, using tourist visas to work as
illegal labourers, take up tough jobs in the manufacturing, construction
and plantation sectors in South Korea. — AP
WE HAVE long grumbled that there should be stronger and swifter action against high-ranking officials who use their positions for personal gain instead of serving the public interest.
The Malaysian Anti-Corruption Commission’s (MACC) ongoing streak of arrests and court cases involving senior officers in civil service and the private sector is encouraging, but even that may not satisfy the cynics, who are likely to point out that there are plenty more big fish out there and that there is no sign of a decline in corruption and abuse of power.
That is an easy thing to do – blame others when things do not go well and then expect the corruption fighters to clean up a huge and complex mess. But it surely cannot be the only thing we are capable of doing.
The MACC has a suggestion: to join the “revolutionary movement” against corruption.
That sounds like a lot of work, but Gerakan Revolusi Anti-Rasuah (Gerah) is actually a nationwide awareness campaign to change how people view corruption and abuse of power.
The ultimate aim is to enlist the support of the people in the war against corruption by shaping society to “hate, reject and fight corruption”.
“Our intention is to create a sense of fear and uneasiness so that wrongdoers will feel the heat. They should, for they are gambling away the peace, security and harmony of society, as well as jeopardising the country’s growth,” MACC chief commissioner Datuk Dzulkifli Ahmad told Sunday Star.
The commission will mobilise 2,000 officers from all over the country to meet the people and foster closer rapport and cooperation.
This is not a mere public relations exercise. Efforts to stamp out corruption cannot just focus on those who take the money.
In treating corruption and abuse of power as the country’s No. 1 enemy, we also have to acknowledge that we are partly responsible for sustaining this enemy.
Every time we offer a bribe, refuse to be a whistleblower or blithely dismiss corruption as “the Malaysian way”, we are strengthening the very thing that threatens to choke our nation’s development.
It is therefore fitting that Gerah incorporates the month-long 3J campaign, which the MACC launched on Monday in a partnership with Star Media Group Bhd.
The 3J name is shorthand for “Jangan Hulur, Jangan Kawtim, Jangan Settle”, which means “Don’t Give and Don’t Settle”.
It is a clever use of colloquial words that are synonymous with corruption, and there is little chance of misunderstanding the intent of the campaign.
“We hope this will pave the way for people to say no to corruption and create a society that has the courage to stand up and fight not only against corruption, but the corruptors,” said Dzulkifli at the launch.
Here is our choice: Be part of the “revolutionary movement” or do nothing and yet expect life to be better.
Source: Stay Say
Top zakat official among 11 held
Wide net: MACC officers escorting Penang Tithes Management Centre personnel to the court in George Town to obtain their remand order.
GEORGE TOWN: A high-ranking Datuk from Pusat Zakat Negeri Pulau Pinang (ZPP) has been accused of misappropriating tithe money, including approving an annual scholarship for one of his children.
He is also alleged to have pocketed payments from contractors as an inducement to provide them with jobs involving ZPP community programmes.
The man is among 11 people, including staff and contractors, who have been detained in a swoop by the Malaysian Anti-Corruption Commission (MACC) yesterday following an investigation that began last December.
The 50-year-old Datuk was picked up at the ZPP office in Bandar Perda, Bukit Mertajam, at 10.40am yesterday.
Three of his co-workers, including two ZPP department heads, and seven ZPP contractors were also detained in the operation codenamed Ops Miskin.
Penang MACC director Datuk Abdul Aziz Aban said the Datuk was detained on suspicion of accepting valuable items, cash and cheques from several companies and suppliers as inducements to award certain projects or works related to the state zakat community development programmes.
He added that the Datuk, who has held the position in ZPP since 1995, was believed to have also approved the annual scholarship without going through the Penang Religious Affairs Department for approval.
“We believe the four ZPP officials have been sharing the illegal payments among themselves between 2014 and 2016.
“We have been watching them since December last year,” Abdul Aziz said during a press conference at the state MACC headquarters here yesterday.
Wide net: MACC officers escorting Penang Tithes Management Centre personnel to the court in George Town to obtain their remand order.
Every Muslim with a certain amount of wealth is required to give zakat or alms to the poor and needy.
Abdul Aziz said the seven contractors, aged between 41 and 52, were believed to have often received projects or tenders from ZPP with the help of the Datuk.
He declined to elaborate on the amount of money seized in the operation, saying that it would be revealed after the investigation had been completed.
Apparently, the amount collected by the suspects totalled several million ringgit.
Abdul Aziz said the 11 suspects, who were remanded for a week, would be investigated under Section 17(a) and (b), as well as Section 23 of the MACC Act 2009.
“The offence carries a jail term of up to 20 years and five times the amount of bribes involved,” he added.
Earlier, the 11 were brought to the magistrate’s court here by the MACC at 3pm to be remanded.
Magistrate Mohamad Amin Shahul Hamid granted a seven-day remand, which began yesterday.
Working together: Dzulkifli (third from left) and Wong (centre) sharing a light moment with The Star team after launching the 3J Campaign at Menara Star.
Star teams up with MACC for 3J drive
It is an arduous task but the battle against corruption involves all Malaysians.
For that reason, Star Media Group has partnered with the Malaysian Anti-Corruption Commission (MACC) for the nationwide “Jangan Hulur, Jangan Kawtim, Jangan Settle” (Don’t Give and Don’t Settle) 3J Campaign.
“The battle is neither quick nor easy. But with public support, this fight will end with us winning and our integrity intact,” said Star Media Group managing director and chief executive officer Datuk Seri Wong Chun Wai.
The Star, he said, would be focusing on the youth as they were the “most crucial group”.
Speaking at the launch of the campaign at Menara Star yesterday, Wong cited an MACC study conducted last year among students which found that 16% of students in institutions of higher learning were willing to offer bribes.
The number was worrying as it had gone up from the 10.7% rate in 2015, he said.
To educate the next generation on values like integrity, The Star will be going all out to highlight the message of the campaign.
Other than spreading the word via Twitter and Facebook, Wong said it would be combining its media platforms such as The Star newspaper, The Star Online and StarTV as well as its Bahasa Malaysia news portal mStar and radio Suria FM.
Suria FM, which is part of the Star Media Radio Group, will broadcast the campaign message to the public via its road show team – the Suria FM Wheelers.
The month-long 3J Campaign came under the umbrella of the nationwide Gerakan Revolusi Anti-Rasuah or Gerah campaign, which was launched at the MACC headquarters in Putrajaya yesterday.
MACC chief commissioner Datuk Dzulkifli Ahmad said the battle against corruption and abuse of power would fail without a concerted effort.
“This is why I believe the fight should be our journey, our cause and our war together,” he said.
Dzulkifli voiced his hope for Malaysians to come together under the 3J Campaign and play an active role in battling the “cancer of corruption”.
He said the words “hulur, kawtim and settle” are synonymous with corruption and the MACC used these terms so that the people were aware of the aim of the campaign.
“We hope this will pave the way for the people to say no to corruption and to create a society that has the courage to stand up and fight not only against corruption but the corruptors too,” he said.
Dzulkifli said he made a bold promise to Malaysians earlier this year when he vowed that the MACC would make one arrest every week, but this had been delivered so far, he added.
He also commended the media for its role as “an important watchdog over corruption” and its effort in exposing such cases.
PETALING JAYA: Two anti-corruption awareness campaigns were launched nationwide and, to show how serious the fight against corruption is, a swoop on corrupt Immigration officers was carried out too.
An aide of a chief minister, who is a Datuk, was also arrested and is expected to be charged today.
Sources said two senior immigration officers based in Complex ICQ Padang Besar, Perlis, were detained at about 11am yesterday under Ops Lavish.
The suspects, aged 35 and 37, were summoned to the Kedah Malaysian Anti-Corruption Commission (MACC) office on suspicion of accepting bribes in relation to the approval of expatriate passes to hire skilled and professional workers. Also arrested was a 48-year-old contractor.
The contractor is believed to have abetted in the dealings since 2015 and acted as a middleman to transfer a huge sum of money into several bank accounts.
The amount involved was said to be over a million ringgit.
MACC deputy chief commissioner (operations) Datuk Azam Baki confirmed the arrests.
The anti-graft officers also seized four luxury cars, a high-powered bike, a fixed deposit account with RM1mil, 13 luxury bags and 13 watches worth RM130,000.
All three suspects will be investigated under Section 17(a) of the MACC Act 2009, which carries a jail term of up to 20 years and five times the amount of bribes involved.
It is learnt the 37-year-old suspect, while taking charge of the expatriate services division in the Putrajaya Immigration Department, carried out the dubious dealings.
He was the division head from Feb 2015 to Dec 2015 and tasked with supervising, approving and cross checking all applicants information in the data system.
Star Media Group managing director and chief executive officer Datuk Seri Wong Chun Wai and Dzulkifli go on a ride in the MACC FM mobile after launching the 3J Campaign at Menara Star in Petaling Jaya. — AZMAN GHANI/The Star
Within the short period there, he was said to have approved 339 applications involving 18,626 applicants.
“Some applicant companies were said to be non-existent.
“Initial investigations showed the suspect took a minimum of RM1,500 per applicant from agents as an inducement to approve their applications,” said a source.
Checks also showed that the suspect’s wife had played a role in the dealings by using her registered companies to issue cheques and to transfer money.
The latest move signalled a clean up of the Immigration Department by the anti-graft body.
Thumbs up: MACC enforcement officers meeting members of the public at various public places to spread the 3J anti-corruption campaign message of ‘Jangan hulur, jangan kawtim, jangan settle’ (Don’t give and don’t settle.
In March, at least 10 immigration officers who took up to RM5,000 each to allow illegals to enter Sarawak were nabbed. Six of them were women.
Early this year, four Selangor immigration officers were rounded-up to assist in investigations into dubious applications for international passports, causing losses of over RM1mil.
In Malacca, the former special officer to Malacca Historical City Council’s mayor implicated in a corruption case was arrested at 7.30pm yesterday at the Malacca MACC office.
The 56-year-old suspect faces 11 charges under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act and another four under the Penal Code.
On Nov 28, the officer was arrested to help with a probe over alleged corruption and money laundering.
The MACC also seized more than RM100mil from the officer, comprising cash, assets and several vehicles.
“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.
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
(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.
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Immigration and education are two drivers of property prices in cities in the next 10 years to 2024, said property consultancy Knight Frank International.
Its Asia-Pacific reaearch director Nicholas Holt said up to 76,000 Ultra High Net Worth Individuals (UHNWI) from China have immigrated the last 10 years - the highest - while up to 72% of Malaysia’s UHNWI send their children abroad, the highest. (See graphics below).
The cities include London, New York, Hong Kong and Singapore.
Holt was presenting his Wealth Report 2015 updated till third quarter 2015 at the 25th National Real Estate Convention in Kuala Lumpur.
He defined UHNWIs as those with US$30mil and above in investible income excluding their primary residence.
In an Attitudes Survey involving 600 advisors of UHNWIs by Knight Frank, the advisors - bankers included - said about 10% of their Malaysia’s ultra-high net worth clients were considering changing their domicile in the earlier part of this year.
“This compares with an overall 12% in Asia who are considering changing domicile,” said Holt.
Data show drop in primary market transactions
SUBANG JAYA: The ongoing slowdown in the local property sector could see transactions in the secondary property market overtaking that of the primary market.
Citing data from the National Property Information Centre (Napic), PPC International Sdn Bhd managing director Datuk Siders Sittampalam said the economic slowdown has affected transactions in the primary property market this year.
"Siders: ‘Total volume of transactions in the primary market has dropped, and this has also resulted in values dropping. >>
“Total volume of transactions in the primary market has dropped, and this has also resulted in values dropping.
“As such, there will come a time when the secondary market will lead the primary market,” he said at a press conference after the launch of the 25th National Real Estate Convention (NREC) 2015 yesterday.
Siders said it was difficult to provide a specific timeline on when he expected transactions in the secondary market to exceed that of the primary market.
“In terms of value, the primary market will find it harder to match the secondary market due to rising land and building costs,” he said.
Siders said he expected transactions in the primary market to improve once cooling measures imposed on the local property sector have been relaxed.
“Once the economy picks up and Bank Negara backs off on its cooling measures, the primary market will pick up again.”
He also said a drastic hike in interest rates will have an impact on the property sector.
“Over the last few years, the property market had been steadily growing due to various measures such as the developers interest bearing scheme (DIBS). Because of these measures, pricing in the market has been distorted.
“Now, when people have committed to their loans, especially youths and first time buyers, and there is a sudden hike in interest rates, there will be a dip in the market.
“Loans go bad and many properties will go under the hammer. This will not be a healthy market.” Siders said he was hopeful that any interest rate hike by the central bank would be a “sustainable increase.”
Bank Negara maintained its overnight policy rate in September at 3.25%.
The NREC was organised by the Royal Institution of Surveyors Malaysia and the Association of Valuers, Property Managers, Estate Agents and Property Consultants in the Private Sector, Malaysia.
The event highlighted major concerns for the future of the real estate industry in Malaysia during the current economic period.
Ready for war: MACC chief commissioner Datuk Dzulkifli Ahmad (centre) and his officers pledging at their headquarters in Putrajaya to wipe out corruption.
