MACC scrutinises financial records of family and associates in ‘counter setting’ probe

THE Malaysian Anti-Corruption Commission (MACC) is now closely examining the financial records of family members and close associates linked to suspects detained in connection with the ‘counter setting’ scandal — an immigration-related syndicate reportedly profiting from bribes paid to allow foreign nationals into the country.

MACC Chief Commissioner Tan Sri Azam Baki said investigators are not limiting their probe to the individuals arrested, but are expanding it to anyone with suspected financial ties to the suspects.

“In this case, we’re not only investigating corruption and abuse of power — the probe also involves offences under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001,” he said.

Speaking after the Fourth National Conference on Governance, Integrity and Anti-Corruption at the Movenpick Convention Centre on Thursday, Azam explained that the commission is investigating the origins of seized assets, cash, and properties.

“We are issuing notices requiring certain individuals to declare their assets. For instance, if someone has opened a gold shop or acquired luxury vehicles, we will ask how they obtained the capital or the source of their funds,” he said.

He added that the investigation is still in its early stages, having begun only within the past two weeks.

“To be clear, the money trail isn’t overly complex as it doesn’t involve corporate structures — but the individuals under investigation must still explain how they obtained the money,” Azam said.

He also confirmed that no additional arrests have been made so far, but did not rule out further detentions.

“If there are others involved or found to be complicit, they will be called in. We are trying to establish the flow of funds, and how some of the suspects came to possess large sums of money, operate businesses or afford luxury lifestyles,” he added.

Earlier reports revealed that immigration officers involved in the scandal received bribes ranging from RM1,800 to RM2,500 for each foreign national allowed entry into Malaysia. Payments were allegedly made in cash and through mule bank accounts.

Depending on the number of migrants processed, some officers were reportedly earning between RM10,000 and RM50,000 a month in illicit income.

The MACC’s ongoing operation, codenamed Op Rentas, has so far led to the arrest of 30 individuals — including 18 enforcement officers — across Selangor, Melaka, Kuala Lumpur and Negeri Sembilan. - September 18, 2025