Malaysia

Visa approvals: MACC nabs officer for RM100 mil in alleged bribes

Commission also arrests managing director of manpower supply company as suspected co-conspirator

Updated 3 years ago · Published on 28 Jul 2023 5:37PM

Visa approvals: MACC nabs officer for RM100 mil in alleged bribes
The arrested officer is the third enforcement agency personnel arrested to assist with investigations under the operation codenamed ‘Op Taka’ launched last April by the Malaysian Anti-Corruption Commission’s Anti-Money Laundering Division in collaboration with the Immigration Department. – SAIRIEN NAFIS/The Vibes file pic, July 28, 2023

KUALA LUMPUR – An enforcement officer previously stationed at the Bangladesh High Commission was among two individuals arrested on suspicion of accepting bribes totalling over RM100 million since 2021.

Sources said enforcement officials accepted bribes to approve visa applications by Bangladeshi nationals entering Malaysia, supposedly for tourism purposes.

“The result of the investigation found that the officer is believed to have conspired with employment agencies in Bangladesh and Malaysia by deliberately abusing the Foreign Visa System (VLN) to bring in Bangladeshi citizens to work in Malaysia since 2021.

“The investigation also found that the officer is believed to have received a payment of around RM1,363 to RM2,272 for each approval of a VLN application, involving bribes totalling more than RM100 million, even though the visa payment set by the government was only RM105,” the source said.

Following that, the Malaysian Anti-Corruption Commission (MACC) arrested another individual believed to be the managing director of a manpower supply company suspected of conspiring with the enforcement officer involved.

Sources said the two men in their 30s were believed to have been arrested at about 6.30pm yesterday when they were called up to the MACC headquarters in Putrajaya.

“The arrested officer is the third enforcement agency personnel arrested to assist with investigations under the operation codenamed ‘Op Taka’ launched last April by MACC’s Anti-Money Laundering Division in collaboration with the Immigration Department.

Magistrate M. Mageshwary allowed an application for the two men to be remanded until July 31 at the Shah Alam court today.

Meanwhile, when contacted, MACC chief commissioner Tan Sri Azam Baki confirmed the arrest of the two men involved. – Bernama, July 28, 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 / 2d

RCI TH: MACC seeks remand of former minister

Malaysia / 3d

MACC arrests former minister over Tabung Haji RCI probe

Malaysia / 1w

Saravanan's letter will be referred to MACC, relevant authorities - PM Anwar

Malaysia / 1w

Saravanan charged with accepting bribe of nearly RM1.1 million

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

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

Malaysia

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

Malaysia

Bersatu, Muda leaders hold talks amid uncertainty over PN

Malaysia

‘What she said is not true’ — TH chairman says Madinah was served subpoena

Malaysia

'The life and spirit of the cafe is gone', Secangkir Café, Kuantan closes today

Malaysia

Haze in Serian enters emergency phase

Malaysia

‘I was sent home despite subpoena,’ Madinah rebuts TH RCI chairman

Malaysia

The Ah Long epidemic: How rigid banks and a missing safety net fuel Malaysia’s hidden poverty