Malaysia

MACC nabs seven customs agents over luxury car tax syndicate

Graft busters says suspects believed to have conspired with vehicle owners to forge docs

Updated 2 years ago · Published on 14 Jul 2023 5:20PM

MACC nabs seven customs agents over luxury car tax syndicate
The anti-graft body says the seven suspects will be remanded for four days until July 17. – AZIM RAHMAN/File pic, July 14, 2023

KUALA LUMPUR – The Malaysian Anti-Corruption Commission (MACC) has arrested seven individuals believed to be customs agents on suspicion of reducing the duties on luxury cars, resulting in the loss of about RM33 million in customs tax.

According to an MACC source, the seven individuals, aged between 30 and 60, were arrested at the Kedah MACC office between 5pm and 10.30pm yesterday when they went to have their statements recorded.

Those arrested were believed to have conspired with the owners of the vehicles involved by falsifying documents to obtain a reduction in customs duty assessment, even though the vehicles were not eligible for such reductions.

The MACC has obtained an order to remand the seven suspects for four days until July 17.

The remand order was issued by Alor Star magistrate Nurshahida Abdul Rahim today.

It is learned that as part of the operation conducted by the special operations division, the MACC also conducted raids at several business premises, government agency offices and residences in the Klang Valley, Kedah, Johor, Perak, and Sabah.

Meanwhile, MACC special operations division senior director Dauk Tan Kang Sai, when contacted, confirmed the arrests and said the case was being investigated under Section 18 of the MACC Act 2009. – Bernama, July 14, 2023

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