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New Straits Times
a day ago
- New Straits Times
MACC detain three over false claim cases in Sabah, Selangor
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) in Sabah detained two businessmen on suspicion of submitting claims containing false details for the supply of machinery and equipment, as well as certification under the Small and Medium Industry (SMI) Assistance Programme worth more than RM3.6 million. According to an MACC source, the two suspects — a man and a woman in their 50s — were detained about 11am on Tuesday when they turned up at the Sabah MACC office to have their statements recorded. "Initial investigations found that the suspects had submitted two claims containing false particulars under the SMI Assistance Programme to the Department of Industrial Development and Research (DIDR) in 2022 and 2023. "One of the claims was for the supply of retort machines and entrepreneurs' equipment worth over RM400,000, while the other involved MeSTI, My Food and halal certification services worth over RM3.2 million," the source said. Sabah MACC director Datuk S. Karunanithy, when contacted, confirmed the arrests and said the case was being investigated under Section 18 and Section 28(1)(c) of the MACC Act 2009. He said both suspects were released after posting RM1,000 from the RM10,000 bail imposed on them and would be charged at the Kota Kinabalu Special Corruption Sessions Court this Thursday. Meanwhile, Selangor MACC detained a company director for allegedly submitting documents containing false details involving travel claims and the purchase of air conditioners amounting to about RM33,000. According to a source, the female suspect, in her 50s, was detained at about 1 pm today when she turned up at the Selangor MACC office to give her statement. "Initial investigations revealed that the suspect is believed to have committed the offence between 2022 and 2023. "She is believed to have submitted travel claim documents and air conditioner purchase claims totalling about RM33,000 when both transactions were never carried out," the source said. Selangor MACC deputy director Khairul Izwan Karim, when contacted, confirmed the arrest and said the case was being investigated under Section 471 of the Penal Code, and that the suspect would be charged at the Kuala Lumpur Sessions Court tomorrow.
The Sun
2 days ago
- The Sun
MACC detains three for false claims in Sabah and Selangor
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has detained three individuals in separate cases involving false claims in Sabah and Selangor. In Sabah, two businesspersons were arrested for allegedly submitting fraudulent claims under the Small and Medium Industry (SMI) Assistance Programme. The suspects, a man and a woman in their 50s, were detained at the Sabah MACC office while giving their statements. Investigations revealed the duo submitted false claims worth over RM3.6 million to the Department of Industrial Development and Research (DIDR) between 2022 and 2023. One claim involved the supply of retort machines and equipment worth over RM400,000, while the other covered MeSTI, My Food, and halal certification services valued at over RM3.2 million. Sabah MACC director Datuk S. Karunanithy confirmed the arrests, stating the case is being probed under Sections 18 and 28(1)(c) of the MACC Act 2009. Both suspects were released on RM10,000 bail each after posting RM1,000 and will face charges at the Kota Kinabalu Special Corruption Sessions Court this Thursday. In Selangor, a company director was detained for allegedly submitting false documents involving travel claims and air conditioner purchases worth RM33,000. The female suspect, also in her 50s, was arrested at the Selangor MACC office while providing her statement. Investigations suggest the offences occurred between 2022 and 2023, with the suspect submitting claims for transactions that never took place. Selangor MACC deputy director Khairul Izwan Karim confirmed the arrest, adding the case is being investigated under Section 471 of the Penal Code. The suspect is expected to be charged at the Kuala Lumpur Sessions Court tomorrow. – Bernama
