Malaysia

[UPDATED] Firm CEO, director nabbed in MACC’s RM100 mil PenjanaKerjaya probe

Former released on bail, latter remanded four days, says source

Updated 4 years ago · Published on 18 Jul 2022 6:31PM

[UPDATED] Firm CEO, director nabbed in MACC’s RM100 mil PenjanaKerjaya probe
On July 14, the MACC detained 37 individuals across several states in its ongoing PenjanaKerjaya probe. – The Vibes file pic, July 18, 2022

KUALA LUMPUR – Two more people have been detained to facilitate an investigation by the Malaysian Anti-Corruption Commission (MACC) over false claims and misappropriating RM100 million in Employment Recruitment Incentives Programme (PenjanaKerjaya) funds.

A source said the duo – a company CEO and a director – was detained here at 1.30pm yesterday.

“Putrajaya magistrate Mohd Dinie Shazwan Ab Shukor has allowed a four-day remand for the company director – a 41-year-old man – starting today until July 21.

“The CEO, who is a 40-year-old woman, was released on bail after her statement was taken,” the source told Getaran, The Vibes’ Bahasa Malaysia sister portal.

It is learnt that the duo allegedly submitted invoices for PenjanaKerjaya with false documents to the Social Security Organisation (Socso) in order to obtain a RM700,000 payment under the programme.

MACC senior investigation director Datuk Seri Hishamuddin Hashim confirmed that the case is being investigated under Section 18 of the MACC Act 2009.

“Investigations are ongoing and I do not discount that there will be more arrests soon.”

On July 14, the MACC detained 37 individuals across several states in its ongoing PenjanaKerjaya probe.

A day later, three more people were arrested in Johor and Penang, bringing the total number of people detained to 42.

Op Hire, in collaboration with Socso, so far has involved 66 companies, and has seen 36 accounts being frozen with a total value of more than RM7 million. – The Vibes, July 18, 2022

Related News

Malaysia / 1d

MACC, police probing TH after RCI findings as govt warns no one will be spared

Malaysia / 2d

While the focus is on condemning the Madani government, a coup d'état is in process

Malaysia / 5d

Former PM Ismail Sabri expected to be charged tomorrow

Malaysia / 5d

MACC-Customs task force under discussion as smuggling cases pile pressure on enforcement agencies

Malaysia / 1w

RCI TH: MACC arrests former CEO, CFO over RM370m plantation share deal

Malaysia / 1w

Investigating officer denies Guan Eng tunnel case investigation was biased

Spotlight

Malaysia

Sarawak schools told to halt outdoor activities as haze pushes air quality into unhealthy range

World

Indonesia haze forces schools to close as wildfires intensify amid severe dry season

Malaysia

PN walkout over Tabung Haji debate a political misstep, says analyst

By Alfian Z.M. Tahir

Malaysia

51 witnesses to testify at inquest into death of 10-year-old boy found unconscious in school toilet

Malaysia

Female student arrested for allegedly hurting classmate with kerambit at school

World

Colombia quake death toll hits 111 as rescue teams race to find survivors

World

Trump secretly switched to third aircraft in Türkiye over Iran assassination threat

Malaysia

Anwar questions PN’s priorities after Tabung Haji RCI walkout

Malaysia

MACC, police probing TH after RCI findings as govt warns no one will be spared

By Alfian Z.M. Tahir

You may be interested

Malaysia

Anwar files suit against PAS’ Tuan Ibrahim over claims of police intimidation, royal interference

Malaysia

Former Subang MP, Wong Chen joins Bersama

Malaysia

PN walkout over Tabung Haji debate a political misstep, says analyst

By Alfian Z.M. Tahir

Malaysia

Female student arrested for allegedly hurting classmate with kerambit at school

Malaysia

Selangor yet to finalise funding for RM3 billion Shah Alam Stadium redevelopment

By Alfian Z.M. Tahir

Malaysia

Police investigate case of knife-wielding woman who damaged vehicle (video)

Malaysia

Muhyiddin urges end to political appointments in Tabung Haji leadership

Malaysia

78-year-old woman killed in crocodile attack while collecting snails in Sarawak