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Group alleges corrupt practices by top Securities Commission (SC) officials
Potential probe ahead: A view of the SC building in Kuala Lumpur. Rakyat
Malaysia Prihatin has cited three cases of alleged wrongdoing by
high-ranking SC officials.
PETALING JAYA: A group has come forward to lodge a report with the Malaysian Anti-Corruption Commission (MACC) alleging corrupt practices by high-ranking Securities Commission (SC) officials.
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The non-governmental organisation calling itself Rakyat Malaysia Prihatin claimed to have evidence of alleged wrongdoings that also involved politicians holding top government posts.
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“I want the MACC to investigate this matter immediately. We do not want the integrity and image of the SC to be tarnished due to such cases,” an unnamed representative of the group told Utusan Malaysia after lodging the report with MACC in Putrajaya at about 4.30pm on Sunday (Jan 9).
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The representative cited three cases, the first involving a relative of a senior SC management official who was allegedly given a top post in a company.
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The company in question was being investigated by the SC with the appointment being an alleged inducement to cover up the company’s wrongdoings.
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“There is also a case involving conflict of interest, where a SC board member is alleged to be holding shares worth RM28.2mil in a company which has a working relationship with the commission.
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“The third case involves high-ranking SC officials taking bribes to close cases involving insider trading by public-listed companies,” the representative claimed.
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The group said it was acting as "concerned rakyat" who wanted to ensure that government agencies are clean and not corruptly used for personal gain.
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It then added that it would provide the MACC with proof of the wrongdoings once investigations begin.
PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) is going through a report lodged by a non-governmental organisation against the Securities Commission (SC).A senior official confirmed that the report was lodged on Sunday by a group calling itself Rakyat Malaysia Prihatin.
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The NGO has alleged that there are corrupt practices by high-ranking SC officials.
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It also claimed to have evidence of alleged wrongdoings that involved politicians holding top government posts.
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“Yes, we have received the report. MACC officers are going through it before we decide to open investigation papers or not,” said the official when contacted.
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This, the official added, was the procedure each time a report was lodged.
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To a question, the official said it was not unusual to have people wanting to lodge reports to MACC on weekends or public holidays.
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“It has been done before. We have officers on standby 24 hours a day, seven days a week,” said the official.Several attempts were made to contact the NGO members for comment yesterday.The Star managed to get hold of the contact number of its representative, but the phone was answered by a person who claimed that he was not the person this reporter was looking for.
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On Sunday night, Utusan Malaysia reported about the NGO going to the MACC.“I want the MACC to investigate this matter immediately. We do not want the integrity and image of the SC to be tarnished due to such cases,” an unnamed representative of the group was quoted as saying after lodging the report with MACC in Putrajaya at about 4.30pm on Sunday.
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He cited three cases, the first involving a relative of a senior SC management official who was allegedly given a top post in a company.
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The company in question was being investigated by the SC with the appointment being an alleged inducement to cover up the company’s wrongdoings.
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“There is also a case involving conflict of interest, where a SC board member is alleged to be holding shares worth RM28.2mil in a company which has a working relationship with the commission.
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“The third case involves high- ranking SC
`officials taking bribes to close cases involving insider trading by public-listed companies,” the representative claimed.
The group said it was acting as “concerned rakyat” who wanted to ensure that government agencies were clean and not used for personal gain.It also said it would provide the MACC with proof of the wrongdoings once investigations began.
Weighing in: (Clockwise from top left) Ramon, Marina, Hassan, Anas and Marimuthu
‘There should be no compromise on integrity’
Honesty and integrity should take centre stage in the debate that is
swirling over the legitimacy of certain university degrees of
politicians.
Asli’s Centre for Public Policy Studies chairman Tan Sri Ramon
Navaratnam said good political leaders need not be graduates but some
academic credentials would be an asset to them.
“What we need are politicians with keen critical thinking, dedication and sincerity to serve the rakyat,” he said yesterday.
Ramon said that politicians who had “cheated” should confess and let the
people decide if they still want them to carry on serving or quit their
posts.
Several politicians have come under fire after their academic qualifications were questioned by the public.
Deputy Foreign Minister Datuk Marzuki Yahya found himself in hot water
following the controversy over his “Cambridge University” degree.
Others included Finance Minister Lim Guan Eng, Defence Minister Mohamad
Sabu, Housing and Local Government Minister Zuraida Kamaruddin, Johor
Mentri Besar Datuk Osman Sapian and Perak state executive councillor
Paul Yong Choo Kiong.
Several Barisan Nasional leaders too had their qualifications
scrutinised in the past. Among them were former prime minister Datuk
Seri Najib Tun Razak and Human Resources Minister Datuk Seri Richard
Riot.
Former UiTM vice-chancellor Emeritus Prof Datuk Dr Hassan Said said in
other countries, leaders would have been asked to resign or they would
voluntarily quit if they were found using dubious credentials.
“Honesty and integrity values are more important to those who are dealing with public trust and responsibility.
“The nation will collapse if its leaders are not honest or have integrity,” he said.
Educationist Prof Tan Sri Dr T. Marimuthu said politicians must come
clean about their academic credentials as they are serving the public.
“Otherwise, how else can you serve the people?
“If you ask someone to write your thesis for you or use dubious ways to
earn your credentials, you are just being dishonest to yourself and the
public,” he said.
Moderation advocate Anas Zubedy concurred, saying that there should be no compromise when it comes to leadership and integrity.
“No matter how brilliant, knowledgeable or successful you are, a lack of
integrity disqualifies any and all talent for any leadership position.
We must check their track record for any propensity to lie, practise
double standards, or to say one thing and do the other.
“New Malaysia must not compromise on integrity,” he said.
Writer and social activist Datin Paduka Marina Mahathir said it was
better to own up in not possessing a degree than to pretend to have one.
“No, it’s not a crime nor is it essential to serve in the government but
it’s a matter of trust. If you can misrepresent this, what else can you
misrepresent?” she asked.
G25 group of eminent Malays said it is best to be honest about one’s
academic credentials so that doubts are not raised on their integrity.
“A politician who lies about his personal details to win an election or
get a ministerial position will raise doubts about his integrity. He
will also create a bad image for the government and the country,” it
said in a statement.
Najib asked whether it was the national news agency Bernama or officers
of the ministers that had misrepresented the academic credentials of
Pakatan Harapan ministers.
“But what is more strange is that the false news that the ministers were
graduates came from the biodata published from Bernama in its
infographics and was spread when they were appointed as ministers about
nine months ago.
“As far as I know, normally Bernama would request the biodata from the
special aides or the press secretaries of ministers when they are
appointed to be published in its reports,” he said on Facebook.
Reports by Star team: TARRANCE TAN, HEMANANTHANI SIVANANDAM, RAHIMY RAHIM, NURBAITI HAMDAN, RASHVINJEET S.BEDI and SARBAN SINGH
Malu apa, bro!
WE seem to be heading towards a dangerous edge. There is now an emerging culture of shamelessness.
Datuk Seri Najib Tun Razak may have been slapped with countless charges
of corruption and money laundering, but his campaign, Malu apa, bossku
(“Why the shame, boss?” in Bahasa Malaysia), has surprisingly attracted
millions of likes on social media.
The scandal-smeared former prime minister has traded in his tailored
suits, impeccable English and political elite-aristocratic crowd for the
Mat Rempit and Malay working class.
As part of his makeover, he is now decked in black parka, black jeans and black sneakers.
He is even hanging out with the young Mat Rempit and posting wefies with
them. He is also happily showing off a black-and-red Yamaha Y15ZR 150cc
moped that is all the rage with the youths of today.
And the registration plate on his bike is 8055KU, which insinuates
“BOSSKU”, and to these newfound supporters, Najib is called Boss kita!
(Our Boss.)
The key phrase here is Malu apa bossku, and while many learned
Malaysians are cringing over this new culture, it barely seems wrong for
our embattled former PM, who is basking in it and promoting the
malaise.
But a similar show is also surfacing on the other side of the political divide.
One Pakatan Harapan leader after another is having his or her dubious
education credentials exposed after Deputy Foreign Minister Marzuki
Yahya was questioned over his.
Johor Mentri Besar Osman Sapian’s education history has come under the
spotlight with the allegation that he didn’t obtain a degree from
Universiti Putra Malaysia (UPM), as claimed.
Housing and Local Government Minister Zuraida Kamaruddin’s social
science degree from the National University of Singapore (NUS), as
reported when she became a minister, has also come into question. Now,
she’s washed her hands of ever having had one.
DAP Assemblyman from Tronoh Paul Yong Choo Kiong claimed to have a
masters in business administration from Akamai University – an alleged
degree mill in Hawaii – among his academic qualifications.
None of these politicians have apologised for not correcting these
errors when they were revealed, but now, they have conveniently shrugged
off the news reports, claiming no knowledge of such revelations.
Worse, Marzuki passed the buck to Prime Minister Tun Dr Mahathir
Mohamad, saying it is now up to his boss to decide. The Johor MB chose
to remain silent, hoping that the storm would blow over.
The central issue here isn’t whether an elected representative should
have a tertiary education – the point here is, should we put our trust
in anyone who lies to themselves?
If some of these individuals buy dubious online diplomas, they are only
cheating themselves. Worse, the electorate has also fallen for this
charade hook, line and sinker.
Instead of working hard, like most university students, these
individuals apparently chose the easy way out. Are we expected to
believe them when they talk about accountability and integrity from now
on?
What’s worse is, most Pakatan leaders have chosen to look the other way or have lamely justified these dishonest transgressions.
If they were in the private sector, the sack would be a foregone
conclusion, but then they are “Yang Berhormat”, despite these
dishonourable acts.
Apa nak malu, YB! Aku ada SPM aje, bro!
And of course, that’s not the end. PAS leaders have found themselves in unfamiliar waters.
With their turbans and goatees, they like to appear pious and holier
than thou. However, they are now seeing their names flying on social
media, associated with a taste for sports cars and bikes, and not just
under their names, but those of their children and spouses.
A report filed with the Malaysian Anti-Corruption Commission (MACC) over
allegations of PAS leaders getting RM90mil from Umno under the previous
administration involved “a list of expensive cars”, properties,
high-powered motorcycles and “the purchase of number plates at
exorbitant prices”, it has been widely reported.
According to the report, several PAS leaders were accused of using these funds to acquire the cars and properties.
The cars include BMW, Mini Cooper, Toyota Vellfire, Range Rover, Porsche
Cayman, Audi Q7, Audi A6, Toyota Camry, Toyota Fortuner, Volkswagen
Passat, Mercedes Benz, and a BMW motorcycle, according to a report.
“As for the properties, this includes a bungalow in Bangi worth RM3mil,”
says a report. The only item missing is camel ownership.
PAS Mursyidul Am (spiritual leader) Datuk Hashim Jasin has admitted to
owning a Porsche Cayman, but said his son was the real owner, who was
entitled to an Approved Permit (AP) when he served as the Arau MP
between 1998 and 1999.
Every one of them has branded these accusations as part of some grand
political conspiracy, pleading innocence and insisting they are virginal
and pure instead.
But we are sure they will be okay, and they will continue to preach
accountability and transparency, and possibly continue to look –
invoking race, religion and God – to their faithful followers, who will
readily give away their savings and, brave the rain and scorching sun to
support them.
Malu Apa Bossku? Tatap Sokong Boss (as the Sabahans will say).
It was reported by Bernama that Marzuki pursued a Bachelor’s degree in
business administration, majoring in logistics via a long-distance
learning programme at the University of Cambridge.
Response: “When I was asked by the media, I clearly said that I was from
Cambridge International University (CIU) in US and not the University
of Cambridge in UK.”
FINANCE MINISTER LIM GUAN ENG
MCA president Datuk Seri Dr Wee Ka Siong questioned Lim's credential as a qualified professional accountant
Response: Lim's political secretary Tony Pua rebutted the allegations by
producing Lim’s degree certificate from Monash University, Australia on
April 11, 1984, together with a copy of his “Certificate of Membership”
in the Australian Society of Accountants dated Feb 21, 1984.
DEFENCE MINISTER MOHAMAD SABU
Accused of faking a degree in culinary arts.
Response: “Some people say I have a degree in culinary arts. I never
said that. Truth is, I never completed my studies at UiTM. They kicked
me out.”
But Mohamad was quick to add that despite this, he was still a “good cook”.
HOUSING AND LOCAL GOVERNMENT MINISTER ZURAIDA KAMARUDDIN
A Twitter user claimed he could not find her name on the National University of Singapore’s online degree verification portal.
Response: “I have never claimed or held myself to be a graduate of NUS
and I have never authorised anyone else to do so,” she said.
JOHOR MENTRI BESAR DATUK OSMAN SAPIAN
A Facebook page questioned the validity of his UPM Bachelor in Accounting obtained in 1985.
Response: He has yet to comment on the matter.
TRONOH ASSEMBLYMAN PAUL YONG CHOO KIONG
Yong was questioned over his Masters in Business Administration (MBA) from Akamai University, United States by MCA’s Dr Wee.
Response: Yong said he felt calm and had nothing much to comment as his
certificate is real and he had a convocation 16 years ago.
“My main interest now is to do the best for my voters,” said Yong.
FORMER PRIME MINISTER DATUK SERI NAJIB TUN RAZAK
DAP highlighted a video circulating online alleging that Najib never
completed his studies at UK’s Nottingham University in the 70s.
Response: “Of course my degree is legitimate.”
FORMER HUMAN RESOURCES MINISTER DATUK SERI RICHARD RIOT
Riot was questioned in 2013 over his Bachelor of Business Administration
from the Chartered Insitute of Business Administration (Ireland) and a
Masters in Business Administration from Preston University in the United
States.
Response: “As (former) prime minister, he (Datuk Seri Najib Tun Razak)
has used his wisdom to find out whether I am fit to be a minister, and
that includes my academic qualification, by tasking me to be in charge
of the human resources portfolio, which is a very a challenging ministry
with 13 agencies.
“There is a difference between fake degree and qualifications from
unrecognised universities. I worked very hard for it because I believe
in life-long learning”, he said.
Wee presses on quizzing Lim
Wee: No evidence showing that Lim ever worked in any accounting firms.
KUALA LUMPUR: Despite threats of being sued, MCA president Datuk Seri Dr
Wee Ka Siong continues to raise questions on Finance Minister Lim Guan
Eng’s credentials as an accountant.
Dr Wee said that “Lim is far from even being a certified or a chartered accountant”.
The Ayer Hitam MP, while referring to documents released by Lim’s
political secretary Tony Pua yesterday, pointed out that Lim’s
membership into the Australian Society of Accountants on Feb 21, 1984,
merely stated that he was admitted as a provisional member.
A provisional membership, Dr Wee said, was one of the steps required to
enrol into programme modules and examination in order to qualify as an
accountant, and to qualify for a full membership into the Australian
Society of Accountants.
Therefore, a provisional membership is far from being a fully certified chartered accountant or even an accountant.
“You cannot call yourself using either designation,” said Dr Wee in a Facebook posting yesterday.
The Australian Society of Accountants is now known as CPA Australia (Certified Practicing Accountant).
Checks online showed that a full membership is only awarded to
individuals if they have successfully passed the CPA examination – which
also requires a bachelor’s degree in accounting and a year of
supervised working experience under a CPA licence holder.
At the same time, Dr Wee, in the same Facebook posting, pointed out that
Lim was quoted by news portal MalaysiaKini in a report on March 2012 as
saying that he was a failed accountant and had spent less than a week
in an accounting firm in Malaysia before he was sacked.
Dr Wee said there was no evidence showing that Lim ever worked in any
accounting firms, or having enrolled for any necessary education
requirements to qualify as a certified accountant or a chartered
accountant.
“In fact, online checks with the Malaysian Institute of Accountants (MIA) does not show Lim as being a member.
“In Malaysia, you cannot misrepresent yourself as an accountant unless you are a member of MIA.
“It is a criminal offence under Section 25(e) of the Accountants Act
1967 for any individual or organisation to call himself or herself an
accountant unless he or she is registered with the MIA,” said Dr Wee.
At the same time, Dr Wee said that a report by New Straits Times in June
2018 also pointed out that Lim had claimed to be a former accountant.
Meanwhile, Dr Wee also said that DAP’s website had misrepresented Lim as a certified accountant.
“Neither MCA nor myself have any interest in pursuing this matter any
further as the declining economy right now is a more important issue to
address.
“We leave it to DAP and the rakyat to judge if a legal offence has been committed,” said Dr Wee.
Lim’s qualification in accounting is the latest to come under scrutiny
after a series of alleged false education credentials involving Pakatan
Harapan leaders, including Deputy Foreign Minister Datuk Marzuki Yahya,
Johor Mentri Besar Datuk Osman Sapian and Tronoh assemblyman Paul Yong
Choo Kiong. - The Star.
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.
Ready for war: MACC chief commissioner Datuk Dzulkifli Ahmad (centre) and his officers pledging at their headquarters in Putrajaya to wipe out corruption.
