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 3 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

Related News

Malaysia / 2y

MACC nabs enforcement officer for soliciting sexual gratification

Malaysia / 2y

MACC: probe into Aman Palestin still ongoing, says MACC chief

Malaysia / 2y

MACC probe into REE theft in Kedah unveils new leads: Azam

Sports & Fitness / 3y

MESF ready to work with MACC to combat corruption in e-sports

Malaysia / 3y

Probe into Jasmine Loo underway: MACC chief

Malaysia / 3y

MACC on hunt for Muhyiddin’s son-in-law, another over migrant worker issue

Spotlight

Malaysia

MP calls on US to take legal action against Hadi over ‘plot to topple government’ statement

By Ian McIntyre

Malaysia

Malaysia needs to master its own technology - PM Anwar

Malaysia

RM2.48m lost daily to investment fraud syndicates since 2023

Malaysia

Rising bond rates are a sign of rising debt

Education

Selangor to close schools if API readings exceed 200

Malaysia

Loke: Keep Anwar as PM to complete reform agenda

Malaysia

Investigations into political leaders not driven by spite or political payback - PM

You may be interested

Malaysia

US Embassy denies attempt to influence Malaysia’s political leadership

Malaysia

Clearer timelines and updates on investigations needed, says maritime expert

Malaysia

Haze: 40 areas record unhealthy API, Samarahan worst

Malaysia

Brent hits six-week high as Hormuz risks escalate

Malaysia

Penang’s Air Itam-Tun Dr Lim Chong Eu bypass nearing completion

By Ian McIntyre

Malaysia

ISIS surveillance of top Malaysian policemen: A massive red light on persistent extremism

Malaysia

Man’s decomposed body found in Bukit Jelutong after foul smell report

Malaysia

78-year-old loses RM1.9 million in police impersonation scam