Malaysia

Sabah MACC nabs seven, smashes syndicate impersonating senior officers

Remand applications to be made against individuals in corruption court tomorrow

Updated 3 years ago · Published on 23 Jul 2023 6:14PM

Sabah MACC nabs seven, smashes syndicate impersonating senior officers
According to sources, the syndicate had made hundreds of thousands of ringgit by masquerading as senior officers and claiming that they could help to settle cases under investigation. – AZIM RAHMAN/The Vibes file pic, July 23, 2023

KOTA KINABALU – The Malaysian Anti-Corruption Commission (MACC) has arrested seven individuals and smashed a syndicate which reportedly impersonated senior officers of MACC and the Home Ministry to cheat their victims in Sabah.

According to sources, the syndicate had made hundreds of thousands of ringgit by masquerading as senior officers and claiming that they could help to settle cases under investigation.

“Following raids conducted by MACC and police in several locations here the past few days based on intelligence, seven Malaysians aged between 20 and 30 have been arrested.

“Remand applications under Section 117 of the Penal Code will be made against them at the Kota Kinabalu special corruption court tomorrow,” according to a source today.

Sabah MACC director Datuk S. Karunanithy, when contacted, confirmed the arrests and said the case is being investigated under Section 17(a) of the MACC Act 2009. 

He urged anyone with information on the syndicate to come forward and cooperate with MACC and advised people not to lend their bank accounts to others.

“Don’t easily believe individuals who introduce themselves as senior government officers,” he said. – Bernama, July 23, 2023

Related News

Malaysia / 2d

MACC opens seven investigation papers in FELDA, FIC cases

Malaysia / 2d

RCI TH: Former minister remanded for five days

Malaysia / 3d

RCI TH: MACC seeks remand of former minister

Malaysia / 3d

MACC arrests former minister over Tabung Haji RCI probe

Malaysia / 4d

Sabah poverty figures, tourism ranking among Malaysia’s quieter gains, says World Bank economist

Opinion / 6d

Merdeka: This is our Malaysia – and you will not take it from us

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

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

Malaysia

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

Malaysia

Zahid: Umno, BN favour earlier GE16

Malaysia

Nepal rejects foreign rescue teams, accepts aid after deadly disaster

Malaysia

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

Malaysia

Firefighters contain blaze near George Town’s Chew Jetty saving nearby petrol station

Malaysia

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

Malaysia

Court of Appeal halts bankruptcy threat against Najiib and son over RM1.73 billion tax bill