Latest news with #HairuzamMohmadAmin
The Star
13 hours ago
- The Star
Four company directors among five nabbed for using fake info to get foreign worker permits
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has arrested five people including four company directors, one of whom is a Bangladeshi national, on suspicion of submitting documents containing false information to obtain foreign worker permits. According to a source, the four men and a woman, aged between 20 and 60, were arrested between 3pm and 6pm on Monday (June 23) while they were giving statements at the Selangor MACC office. "Initial investigations found that all the suspects submitted the Manpower Recalibration Programme 2.0 application documents to the Selangor Immigration Department which contained false details. "All the suspects, through their respective companies, are believed to have committed these acts around 2023 to 2024,' the source said. The suspects have been remanded for four days from Tuesday (June 24) after the MACC application was approved by Magistrate Mohamad Redza Azhar Rezali at a Shah Alam Magistrate's Court. Selangor MACC director Hairuzam Mohmad Amin confirmed the arrests when contacted, and said the case is being investigated under Section 18 of the MACC Act 2009. However, he said three others who were also arrested in connection with the case on Monday were released on bail of RM10,000 each, with two sureties, on health grounds. – Bernama
The Sun
13 hours ago
- The Sun
MACC arrests five for fake foreign worker permits
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has detained five individuals, including four company directors, for allegedly submitting fraudulent documents to secure foreign worker permits under the Manpower Recalibration Programme 2.0. A source revealed that the suspects, aged 20 to 60, were arrested yesterday between 3 pm and 6 pm while providing statements at the Selangor MACC office. Investigations indicate that the group falsified details in their applications to the Selangor Immigration Department between 2023 and 2024. Magistrate Mohamad Redza Azhar Rezali at the Shah Alam Magistrate's Court granted a four-day remand for the suspects starting today. Selangor MACC director Hairuzam Mohmad Amin confirmed the arrests, noting the case is probed under Section 18 of the MACC Act 2009. Three other individuals linked to the case were released on RM10,000 bail each with two sureties due to health reasons.
Free Malaysia Today
13-06-2025
- Free Malaysia Today
MACC arrests NGO head for alleged fund misappropriation, abuse of power
A source from MACC said the suspect had been remanded for a week, starting today. PETALING JAYA : The Malaysian Anti-Corruption Commission (MACC) has arrested the chairman of an NGO believed to have abused his power and misappropriated funds from the organisation. Sinar Harian quoted a source from MACC as saying that the man, in his 30s, was arrested at about 6.30pm yesterday when he was at the anti-graft agency's office in Melaka to provide his statement. The source also said magistrate N Sivashangari granted a seven-day remand order for the suspect starting today. The NGO chairman is suspected of committing the offences between 2015 and 2025. Selangor MACC director Hairuzam Mohmad Amin@Hamim confirmed the arrest and said the case is being investigated under Section 23 of the MACC Act 2009. Yesterday, MACC was reported to have arrested four people, including three committee members of the NGO, on suspicion of conspiring to misappropriate the organisation's funds. The suspects – two men and two women in their 30s – were arrested between 4pm and 7pm at the Melaka MACC office after giving their statements. The four arrested yesterday are suspected of conspiring with the NGO chairman. Following the arrests, MACC seized RM900,000 in cash, jewellery, nine plots of land located in Melaka, Penang and Selangor, and four residential units in Melaka. MACC said 14 bank accounts, with a total balance of about RM5 million, were also frozen. Eight belonged to individuals and six to companies.
