FOURTEEN companies have come under investigations by the Malaysian Anti-Corruption Commission (MACC) as part of Op Sikaro have been found to possess valid licences to import cigarettes, according to a report by news daily citing sources familiar with the case.
“All 14 companies hold legitimate import licences and investigations into their activities are ongoing,” the source tols Harian Metro today.
The source also revealed that statements have been recorded from 14 individuals, including company directors and corporate representatives.
“So far, based on searches and raids conducted, no evidence has yet pointed to the use of counterfeit tax stamps, though investigations remain active,” the source added.
Authorities suspect the tobacco, cigarette and cigar smuggling syndicates of manipulating import declarations by using incorrect customs codes or altering product descriptions during the importation process.
As part of Op Sikaro, the MACC recently raided multiple businesses in 14 locations across the Klang Valley and Johor, targeting firms allegedly involved in the illegal import of tobacco, cigars and liquor.
The MACC’s Senior Director of the Special Operations Division, Datuk Mohamad Zamri Zainul Abidin, said the case is being investigated under Section 16 of the MACC Act 2009 and Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUAA 2001).
Previous media reports indicate that such illicit activities have cost the Malaysian government more than RM250 million in lost tax revenue between 2020 and 2024.
Sources also confirmed that raids targeted both commercial premises and company owners involved in the tobacco and cigar trade, as well as suppliers of alcoholic beverages. - August 31, 2025
