MACC Busts Scrap Metal Smuggling Rings In Five States
GEORGE TOWN, July 15 (Bernama) -- The Malaysian Anti-Corruption Commission (MACC) has launched a major crackdown on scrap metal smuggling syndicates operating in five states, which are believed to have paid bribes to enforcement officers, resulting in an estimated tax revenue loss of over RM950 million to the government.
The raids were carried out by the MACC's Special Operations Division through the Multi Agency Task Force (MATF), in collaboration with the Royal Malaysian Customs Department (JKDM), the Inland Revenue Board (LHDN), and Bank Negara Malaysia (BNM), at 19 locations across Penang, Selangor, Negeri Sembilan, Johor, and Kedah.
The special operation, dubbed 'Op Metal,' also involved personnel from MACC's Anti-Corruption Tactical Squad (ACTS), who raided six sites in Penang yesterday, including residences, offices, and scrap metal storage and processing centres believed to be involved in the smuggling operation.
The first raid, which was also joined by Bernama, was conducted at a three-storey luxury bungalow in Batu Maung around 6 am Monday (July 14), believed to belong to a businessman who owns a scrap metal company.
A domestic helper opened the door after ACTS officers knocked, and a search was conducted with officials, though the company owner was reportedly not home at the time.
Only the man's wife, child, and an elderly woman believed to be his mother were in the residence, while the foreign national was said to be abroad on business for the past two days.
The operations team searched for evidence and documents related to the smuggling activities, while the ACTS team maintained surveillance inside and outside the home to ensure a smooth operation.
Later, members of the media were brought along for a raid on a scrap metal storage and processing site at Jalan Bukit Minyak in Bukit Mertajam around 9 am, just as the premises opened for business.
The ACTS team conducted a thorough inspection of the zinc-fenced facility, which contained scrap metals of various forms, sizes, and types believed to be processed before being exported overseas.

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


The Sun
24 minutes ago
- The Sun
Two loan shark members arrested for Tasek Gelugor arson
GEORGE TOWN: Two men suspected of being part of a loan shark syndicate have been arrested in connection with a fire that razed three houses in Tasek Gelugor last month. The suspects, both in their 20s, were detained in separate raids conducted by the Penang Commercial Crime Investigation Department (CCID) on July 3. Penang deputy police chief Datuk Mohd Alwi Zainal Abidin confirmed the arrests, stating that the suspects also allegedly vandalised a house in Tanjong Tokong with paint on June 30. Several items were seized during the raids, including a Yamaha Y16Z motorcycle, sport rims, mobile phones, and clothing. During questioning, both men reportedly admitted involvement in the arson case, which caused an estimated RM300,000 in damages. Five cars and four motorcycles were also destroyed in the fire. The case is being investigated under Section 436 of the Penal Code for mischief by fire. Police further revealed that the suspects may be linked to five other paint-splashing incidents currently under investigation. The fire, which occurred around 4.50 am on June 24 at Taman Tasek Gelugor Utama, did not result in any injuries. One victim later claimed on Facebook that the arson was related to loan shark activities, possibly targeting another house in the area. Reports indicated that a homeowner had received a debt repayment warning, though the affected houses were not the intended target. – Bernama


The Sun
24 minutes ago
- The Sun
Putri Qisya to receive PERKESO benefits after Sungai Korok tragedy
KUALA LUMPUR: The next of kin of the victims in the Sungai Korok tragedy will receive two benefits from the Social Security Organisation (PERKESO) based on her late father's contributions. PERKESO confirmed that Mohamad Azim Izat Ishak, 31, was an active contributor under the Employees' Social Security Act 1969, with his last employment as a security guard. 'With his contributions, the next-of-kin, his eldest daughter Putri Qisya, is entitled to receive a one-off Funeral Management Benefit (FPM) of RM3,000 and a monthly Survivors' Pension of RM576.25 until she turns 21 or completes her first degree,' PERKESO stated. The organisation extended its condolences and assured continued support for the family. Additional aid, including education and psychosocial care, will be provided under the Social Synergy programme to ensure long-term assistance for Putri Qisya. The tragic incident on July 5 involved a Proton Iswara carrying Putri Qisya's parents and four siblings, which skidded and plunged into Sungai Korok in Kedah. All six family members were found deceased in the submerged vehicle. – Bernama


The Sun
33 minutes ago
- The Sun
Teenager loses RM140k jewellery to phone scam syndicate in Jertih
JERTIH: A teenager awaiting university admission fell victim to a phone scam syndicate, surrendering her mother's jewellery valued at RM140,000 to fraudsters. The 18-year-old lodged a police report on July 12 after realising she had been deceived. According to Besut deputy police chief DSP Md Sani Md Salleh, the victim received calls on July 1 from three individuals impersonating Touch 'n Go representatives and a Perak police officer. They accused her of involvement in fraud and money laundering, pressuring her into compliance. Fearing legal repercussions, the teen handed over the jewellery to an unknown woman at a Jertih supermarket on July 2. The suspect falsely claimed the items would be returned the same day but later stated they were held by the police forensics unit. The syndicate then demanded RM28,000 for the jewellery's return, prompting the victim to report the incident. Police arrested a 37-year-old woman in Kuala Besut yesterday, remanding her for four days under Section 420 of the Penal Code. – Bernama