Malaysia

NGO secretary remanded; MACC probes embezzlement of RM4.2m donations meant for Gaza

According to sources, the suspect, a man in his 40s, was arrested at about 6 pm yesterday while appearing to give a statement at the MACC Headquarters in Putrajaya.

Updated 6 months ago · Published on 05 Feb 2026 4:37PM

NGO secretary remanded; MACC probes embezzlement of RM4.2m donations meant for Gaza
Initial investigations found that the man is suspected of committing the act between 2022 and 2024. - February 5, 2026

THE Malaysian Anti-Corruption Commission (MACC) has remanded the secretary of a non-governmental organisation (NGO) on suspicion of abusing his power to embezzle funds amounting to approximately RM4.2 million.

The Putrajaya Magistrate's Court granted an application to remand the suspect for three days until February 7, 2026 after an application was made by the MACC before Magistrate Ezrene Zakariah this morning.

According to sources, the suspect, a man in his 40s, was arrested at about 6 pm yesterday while appearing to give a statement at the MACC Headquarters in Putrajaya.

"Initial investigations found that the suspect, who is also the owner of a food company, is suspected of committing the act between 2022 and 2024.

"The suspect is believed to have approved and transferred NGO funds amounting to approximately RM4.2 million into the accounts of two other companies for investment purposes where individuals in the association's management are believed to have interests," said the sources.

The investigation is now focusing on the element of embezzlement of public funds, given that the NGO is an organisation that receives donations from the public for humanitarian missions in Gaza.

Meanwhile, the Director of the MACC Anti-Money Laundering (AML) Division, Datuk Norhaizam Muhammad, when contacted, confirmed the arrest and said that the case is being investigated under Section 23 of the MACC Act 2009. – February 5, 2026

Related News

Malaysia / 1w

Dr M: Minor offenders punished, those who steal millions freed, given high positions

Malaysia / 2w

Dr Mahathir slams Netanyahu over opposition to Palestinian state

Malaysia / 3w

Datuk Seri charged with embezzlement of company funds exceeding RM37 million

Malaysia / 1mth

140 Palestinian NGOs support Khan over denial of due process

Malaysia / 1mth

Syed Saddiq walks free: Federal Court upholds acquittal

Malaysia / 2mth

51 NGOs want RCI probe into alleged ‘corporate mafia’ network

Spotlight

Malaysia

Puteri Umno distances itself from viral Threads post

By Alfian Z.M. Tahir

Malaysia

MACC drops orange detention attire for court remand cases after PM’s call

World

Man jailed six years for keeping Indonesian woman as slave in Melbourne home

Malaysia

Emergency declared in Serian as haze reaches hazardous levels (UPDATED)

Malaysia

Haze in Serian enters emergency phase

Malaysia

Death sentence for deaf, mute man who killed family of four upheld

Malaysia

Retired army officer with Datuk title charged with alleged sexual assault of golf caddie

Heritage

Penang first state to recognise Hungry Ghost Festival, cemeteries as heritage

You may be interested

Malaysia

PAS-BN talks gain momentum ahead of GE16, Abdul Hadi confirms

Malaysia

Zahid: Umno, BN favour earlier GE16

Malaysia

Indian community will never be marginalised in development agenda – PM Anwar

Malaysia

Heavy rain triggers fresh soap foam on KESAS, motorists mistake it for ‘snow’

Malaysia

DEEP is not for punishing top civil servants, says Chief Secretary

Malaysia

Channel-like formation at Tanjung Lompat beach may have intensified sea pull

Malaysia

Mechanic shot at Penang workshop, jumps cemetery fence to escape gunmen

Malaysia

Cloud seeding targets Sarawak dams amid heat and dry spell