Malaysia

MACC submits first 10 cases involving Mitra scandal to DPP: Azam

Chief of anti-graft body says it is waiting for latter to go through evidence, investigation papers

Updated 4 years ago · Published on 08 Feb 2022 5:03PM

MACC submits first 10 cases involving Mitra scandal to DPP: Azam
Last October, MACC arrested 16 company directors on suspicion of being involved in the misappropriation of Mitra funds. – Bernama pic, February 8, 2022

KUALA LUMPUR – Those involved in the alleged misappropriation of Malaysian Indian Community Transformation Unit (Mitra) funds can expect to be charged in court.

Malaysian Anti-Corruption Commission (MACC) chief Tan Sri Azam Baki told The Star that the first 10 cases involving the scandal had been submitted to the deputy public prosecutor (DPP) for further action.

“We are now waiting for the DPP to go through the evidence and investigation papers.

“We hope it can be brought to court soon but I assure you that investigations have been carried out,” he was quoted as saying.

A total of 337 companies, associations, and non-governmental organisations were identified to have been approved for Mitra grants from 2019 to 2021 with approximately RM203 million in allocations.

Last October, MACC arrested 16 company directors on suspicion of being involved in the misappropriation of Mitra funds.

According to sources, it is estimated that tens of millions of ringgit had been misused by the group, who originally applied for Mitra grants to organise socioeconomic programmes for the Indian community.

“We estimated that almost 60% of the grant allocation received by companies, individuals, and foundations for the purpose of implementing socioeconomic programmes did not reach the target groups.

“The grant was applied from Mitra, and misappropriated for the benefit of certain individuals,” sources said.

“Mitra was restructured in 2018 during the Pakatan Harapan administration, and placed under the purview of the Prime Minister’s Department.

“However, since April 2020, Mitra has been placed under the National Unity Ministry, and it is estimated that Mitra received a budget of RM100 million a year.”

The case is being investigated under Section 16(a) and Section 18 of the MACC Act 2009. – The Vibes, February 8, 2022

Related News

Malaysia / 1w

Johor state election: MACC receives three reports of alleged corruption

Malaysia / 1w

MACC: No one off limits in probe into US$13 million luxury property deal

Malaysia / 1w

RCI on Azam Baki can only be established after investigations completed – Azalina

Malaysia / 2w

Two company directors among three detained for false RM20m financing

Malaysia / 2w

Any pardon for Jho Low by the US won’t affect our stand – PM Anwar

Malaysia / 2w

NFCC: Azam Baki’s advisory board appointment done with consent of Yang di-Pertuan Agong

Spotlight

Malaysia

After Johor, the uncomfortable question for Anwar’s critics: Were we too impatient?

By The Vibes Says

Malaysia

Network School's business licences revoked, to cease operations tomorrow

Opinion

Orang Asli in Pahang: Token gestures or genuine recognition?

Malaysia

Tuition teacher sentenced to 105 years in prison and 70 lashes for raping daughter

Malaysia

Azam Baki denies involvement in RM178.29 million contract linked to brother’s company

Malaysia

Aminuddin urges NS voters to weigh manifesto promising benefits for M40 and B40 groups

Malaysia

No need to resign, PM has absolute power if there is doubt – Ahmad Zahid

World

Gaza’s water crisis deepens as families face thirst, disease and collapsing sanitation systems

You may be interested

Malaysia

Immigration tracks 19 Network School foreign nationals who 'vanished' from official records

Malaysia

Armed robber fails to steal RM82,000 from security van after guard’s quick action

Malaysia

Three killed after lorry crashes into parked trailer on East-West Highway

Malaysia

Voters place greater emphasis on government performance than traditional political assumptions - INSAP

Malaysia

Police probe possible online group influence behind Banting school stabbing incident

Malaysia

Good governance and political stability are essential for national prosperity, says Perak Ruler

Malaysia

Tengku Ampuan Pahang offers land to Orang Asli families affected by Sungai Cot land dispute

Malaysia

Aminuddin urges NS voters to weigh manifesto promising benefits for M40 and B40 groups