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Borneo Post
a day ago
- Business
- Borneo Post
Four remanded in Sabah over RM5 mln false claims
KOTA KINABALU (July 2): The Malaysian Anti-Corruption Commission (MACC) has arrested four individuals, including two company owners, for allegedly submitting documents with false information related to the procurement of permit to work (PTW) printing services worth RM5 million. According to sources, the suspects, three men and one woman, in their 40s and 50s, were arrested between 6 pm and 7 pm on June 30 when they appeared at the Sabah MACC office to give their statements. 'In addition to the two company owners, the other two suspects – a former administrator and a former assistant administrator of a local oil company – are believed to have committed the offences between 2019 and 2023,' the sources said. 'The two suspects are also believed to have abetted the company owners by submitting false claims related to the procurement of PTW printing services worth RM5 million,' the sources told Bernama. The arrests of all the suspects were made as a follow-up to Op Effingo, conducted by the MACC Special Operations Division. 'On June 30, the division raided 10 locations, including the suspects' residences, offices, and several companies around Kota Kinabalu, Sabah, and the Klang Valley,' the sources said. 'The MACC seized 22 bank accounts, including Amanah Saham Bumiputera (ASB) accounts, containing approximately RM2 million; various foreign currencies amounting to RM14,000; three luxury vehicles valued at around RM1.3 million; and three mobile phones. The suspects have been remanded for four days, starting Tuesday, after Magistrate Dzul Elmy Yunus allowed the MACC application at the Kota Kinabalu Magistrate's Court. MACC Special Operations Division senior director Datuk Mohamad Zamri Zainul Abidin, when contacted, confirmed the arrests. He said that the individuals will be charged under Section 18 of the MACC Act 2009, as well as other offences under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.-Bernama
New Straits Times
a day ago
- Business
- New Straits Times
MACC: Four, including company owners, held over RM5 million false claims
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has arrested four people, including two company owners, for allegedly submitting documents with false information related to the procurement of permit to work (PTW) printing services worth RM5 million. According to sources, the suspects, three men and one woman, in their 40s and 50s, were arrested between 6 pm and 7pm on June 30 when they appeared at the Sabah MACC office to give their statements. "In addition to the two company owners, the other two suspects, a former administrator and a former assistant administrator of a local oil company, are believed to have committed the offences between 2019 and 2023. "The two suspects are also believed to have abetted the company owners by submitting false claims related to the procurement of PTW printing services worth RM5 million," the sources told Bernama. The arrests of all the suspects were made as a follow-up to Op Effingo, conducted by the MACC Special Operations Division. "On June 30, the division raided 10 locations, including the suspects' residences, offices, and several companies around Kota Kinabalu, Sabah, and the Klang Valley. "The MACC seized 22 bank accounts, including Amanah Saham Bumiputera (ASB) accounts, containing approximately RM2 million; various foreign currencies amounting to RM14,000; three luxury vehicles valued at around RM1.3 million; and three mobile phones." The suspects have been remanded for four days, starting yesterday, after Magistrate Dzul Elmy Yunus allowed the MACC application at the Kota Kinabalu magistrate's court. MACC Special Operations Division senior director Datuk Mohamad Zamri Zainul Abidin, when contacted, confirmed the arrests. He said that they be charged under Section 18 of the MACC Act 2009, as well as other offences under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. — BERNAMA
The Sun
a day ago
- Business
- The Sun
MACC arrests four over RM5m false claims in PTW printing case
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has arrested four individuals, including two company owners, for allegedly submitting documents with false information related to the procurement of permit to work (PTW) printing services worth RM5 million. According to sources, the suspects, three men and one woman, in their 40s and 50s, were arrested between 6 pm and 7 pm on June 30 when they appeared at the Sabah MACC office to give their statements. 'In addition to the two company owners, the other two suspects - a former administrator and a former assistant administrator of a local oil company - are believed to have committed the offences between 2019 and 2023,' the sources said. 'The two suspects are also believed to have abetted the company owners by submitting false claims related to the procurement of PTW printing services worth RM5 million,' the sources told Bernama. The arrests of all the suspects were made as a follow-up to Op Effingo, conducted by the MACC Special Operations Division. 'On June 30, the division raided 10 locations, including the suspects' residences, offices, and several companies around Kota Kinabalu, Sabah, and the Klang Valley,' the sources said. 'The MACC seized 22 bank accounts, including Amanah Saham Bumiputera (ASB) accounts, containing approximately RM2 million; various foreign currencies amounting to RM14,000; three luxury vehicles valued at around RM1.3 million; and three mobile phones. The suspects have been remanded for four days, starting yesterday, after Magistrate Dzul Elmy Yunus allowed the MACC application at the Kota Kinabalu Magistrate's Court. MACC Special Operations Division senior director Datuk Mohamad Zamri Zainul Abidin, when contacted, confirmed the arrests. He said that the individuals will be charged under Section 18 of the MACC Act 2009, as well as other offences under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Daily Express
a day ago
- Daily Express
MACC remands 4 in Sabah over false claims worth RM5 million
Published on: Wednesday, July 02, 2025 Published on: Wed, Jul 02, 2025 By: FMT Reporters Text Size: Magistrate Dzul Elmy Yunus issued a four-day remand order until July 5 for three men and a woman following an application by MACC in Kota Kinabalu yesterday. PETALING JAYA: The Malaysian Anti-Corruption Commission (MACC) has remanded four people, including two company owners, on suspicion of submitting false claims to procure work permit printing services worth around RM5 million. Magistrate Dzul Elmy Yunus issued a four-day remand order until July 5 for three men and a woman following an application by MACC in Kota Kinabalu yesterday. Kosmo quoted a source as saying that the suspects, in their 40s and 50s, were arrested between 6pm and 7pm on June 30 when they went to give their statements at the Sabah MACC office. 'All four suspects, two of whom are a former administrator and assistant administrator of a local oil company, are believed to have committed the offences from 2019 to 2023. 'The two suspects are believed to have conspired with the other two, both company owners, to submit false claims to procure permit printing services worth around RM5 million,' said the source. The suspects were arrested in Op Effingo, an operation by MACC's special operations division. On June 30, the division raided 10 locations around Kota Kinabalu and the Klang Valley, including several companies and the suspects' residences and offices. 'MACC seized 22 bank accounts, including an Amanah Saham Bumiputera account with about RM2 million, and around RM14,000 in foreign currencies. 'MACC also seized three luxury vehicles worth RM1.3 million and three mobile phones,' said the source. Zamri Zainul Abidin, senior director of MACC's special operations division, confirmed the arrests. He said the suspects would be charged under Section 18 of the MACC Act 2009, which relates to false claims, and with other offences under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001. * Follow us on our official WhatsApp channel and Telegram for breaking news alerts and key updates! * Do you have access to the Daily Express e-paper and online exclusive news? Check out subscription plans available. Stay up-to-date by following Daily Express's Telegram channel. Daily Express Malaysia
Borneo Post
25-04-2025
- Borneo Post
Five men fined for rioting in KK city
KOTA KINABALU (April 25): A salted fish seller, a barber, a waiter and two unemployed persons were each fined RM2,000, in default, four months' jail by a Magistrate's Court here today for a joint charge of rioting in the City area. Magistrate Dzul Elmy Yunus imposed the fine on Aldimin Kasim, 25, Nikazwan Sharuddin, 25, Azmil Ali, 18, Steven Chin Ying Lok, 25, and Junidi Joi Abdullah, 26, after they pleaded guilty to their charge under Section 147 of the Penal Code, read together with Section 34 of the same Code. The five male accused admitted to have assembled to carry out violence with an intention to cause hurt to two men at the roadside of Jalan Api-Api on February 25. The court heard that the incident happened due to misunderstanding between one of the victims and one of the accused persons while they were having fun at an entertainment outlet. They had promised to meet to settle the misunderstanding. During the meeting, one of the accused persons, who came with the other accused, had attacked a victim until he fell to the ground and the other victim went to stop the fight but he was hit by the other accused. In mitigation, all the accused persons, who were represented by counsel Lim Ming Zoong, prayed for a lenient sentence and submitted that they had regretted for what they had done. In reply, the prosecution urged the court to impose deterrent sentence on all the accused persons.
