Malaysia

Sabah MACC nabs 19 contractors for allegedly forging documents involving RM49 mil

Suspects purportedly schemed to win tenders from state Education Dept

Updated 4 years ago · Published on 05 Mar 2022 4:48PM

Sabah MACC nabs 19 contractors for allegedly forging documents involving RM49 mil
In confirming the arrests, Sabah MACC director Datuk S. Karunanithy says that the case is being investigated under Section 18 of the MACC Act 2009 and Section 471 of the Penal Code. – Bernama pic, March 5, 2022

by Rebecca Chong

KOTA KINABALU – The Sabah Malaysian Anti-Corruption Commission (MACC) has detained 19 contractors over their alleged use of forged bank statements, reflecting a total amount of some RM49 million, to gain contracts with the Sabah Education Department.

According to a source, all the suspects, aged 24 to 53, were held at the Sabah MACC office here from about 10am today.

It is suspected that the alleged forged documents were submitted to the department as incentive for “rewards” should they win tenders for work involving several schools.

In confirming the arrests, Sabah MACC director Datuk S. Karunanithy said that the case is being investigated under Section 18 of the MACC Act 2009 and Section 471 of the Penal Code.

The former deals with the alleged offence of “intending to deceive principal by agent” and the latter with “using as genuine a forged document”.

He said the suspects consisting of 10 men and 9 women will be charged in a MACC special court here soon.

He added that in 2020, the Sabah MACC had detained 39 contractors believed to have operated through the same modus operandi, involving contracts that were worth over RM80 million in total value.

Following the arrests, a total of 132 charges had been imposed in a Sabah MACC special court last year.

“The MACC is taking this offence seriously; following the repeated cases with the similar offence, the Sabah MACC has been conducting several activities to curb such cases from happening again,” he said.

“Among the activities are explanation sessions to contractors through programmes such as an integrity seminar with contractors, which was conducted in collaboration with the Sabah Finance Ministry and the Sabah MACC on August 25, 2020,” he said in a statement today.

Sabah MACC had also conducted a programme titled “Anti-corruption Forum: Contractors’ Role in Curbing Corruption” on March 27 last year. The programme was jointly conducted by the Sabah MACC, Tawau Municipal Council and the Construction Industry Development Board.

Karunanithy warned contractors not to submit any fake documents to get government contracts as it is a very serious offence.

He also suggested that contractors’ associations take proactive action in reminding their members not to be involved in such a crime.

“The Sabah MACC will continue to work with contractors’ associations to educate and raise awareness among contractors so that they will not be involved in any wrongdoing, particularly one that involves corruption,” he said. – The Vibes, March 5, 2022

Related News

Malaysia / 3d

MACC personnel must declare assets within one month - MACC Chief

Malaysia / 3d

Tsunami alert: Stay calm and obey instructions from the authorities – Hajiji (video)

Malaysia / 6d

Penang undersea tunnel case: IO denies ignoring important aspects of investigation

Malaysia / 1w

Sabah embarks on five-year initiative to document multiethnic heritage - Hajiji

Malaysia / 1w

Anwar - Sabah's special grant interim payment increased from RM600m to RM1.5b

Malaysia / 1w

Anwar to clarify Sabah 40 pct entitlement talks tomorrow

Spotlight

Malaysia

Bersatu-PH tie-up a possibility as coalition seeks Malay support, analyst says

By Alfian Z.M. Tahir

Malaysia

Woman molested on her way home from work (video)

Malaysia

Court allows Daim's daughter to permanently keep passport

Malaysia

Santiago pokes holes in data centre hype, asks: Who really benefits?

By Alfian Z.M. Tahir

Malaysia

Jeweller vows to pursue Rosmah until ‘every penny’ is recovered as RM67.5m battle enters enforcement phase

Malaysia

Ambulance carrying two injured men crashes en route to hospital after MPV collision in Besut

Malaysia

Man blames 'lack of love' for sexual assault on teens

Business

BNM's OPR to stay at 2.75 pcent in 2026 amid strong domestic demand - Kenanga IB

Malaysia

Missing jewellery: Rosmah ordered to pay RM67.5 million

You may be interested

Malaysia

Zero tolerance for corruption as JPJ faces fresh bribery allegations - Minister warns

Malaysia

Economic strains from West Asia crisis must not fracture national unity, warns Fadillah

Malaysia

Jeweller vows to pursue Rosmah until ‘every penny’ is recovered as RM67.5m battle enters enforcement phase

Malaysia

J-KOM files police report against Albert Tei over repeated protests at Comms Ministry

Malaysia

Eight Myanmar nationals arrested in wildlife raid at durian plantation in Kuala Krai

Malaysia

Ambulance carrying two injured men crashes en route to hospital after MPV collision in Besut

Malaysia

Hamzah Zainudin set to make announcement at “Malaysia Reset” convention in Kelantan

Malaysia

Fiscal deficit target under pressure as surging subsidy costs test Malaysia’s consolidation plans