ANTI-CORRUPTION authorities have detained three individuals, including a deputy head of a non-governmental organisation, over the suspected misappropriation of approximately RM230 million in zakat funds (an obligatory form of Islamic almsgiving) intended for charitable purposes.
The arrests were carried out by the Malaysian Anti-Corruption Commission (MACC) in Selangor during a series of operations across the Klang Valley.
Two male suspects, believed to be in their 50s and 60s, were apprehended between 3pm and 5pm, while a third individual in his 50s was detained earlier at around 2pm yesterday when he appeared to provide a statement at the commission’s office.
Preliminary investigations indicate that all three suspects, two of whom are company directors, are believed to have conspired in the alleged misconduct over a six-year period from 2018 to 2024.
“Preliminary investigations found that all the suspects, two of whom are company directors, are believed to have conspired to commit the act between 2018 and 2024.
“The investigation also found that the NGO’s deputy transferred the RM230 million into his company’s accounts for investment purposes as well as for personal use,” a source said.
The inquiry is focusing on elements of public fund abuse, as the NGO involved is understood to rely on public donations to support those in need.
In the course of the operation, investigators seized 18 luxury vehicles, including Porsche and Mercedes models, along with houses and other properties estimated to be worth about RM11 million.
Additional movable assets, including cash and high-end watches, were also confiscated, while 33 bank accounts containing roughly RM120 million have been frozen.
Selangor MACC director Mohd Azwan Ramli confirmed the arrests when contacted, stating that the case is being investigated under the MACC Act 2009.
He added that all suspects are expected to be brought before the Shah Alam Magistrates’ Court on Thursday for remand proceedings. - April 22, 2026
