politics 42d ago
MACC detains company owner over RM1.5bn Port Klang import fraud, freezes RM160m accounts

The Malaysian Anti-Corruption Commission's arrest of a company owner marks a significant escalation in a port syndicate involved in substantial customs revenue loss. The investigation uncovered the operation's scope extending back to 2020, with substantial financial implications. Next steps include prosecuting the suspect and dismantling the syndicate's financial network.
In this story
Timeline · 44d ago
42d ago
1 article · Malay Mail
43d ago
1 article · Malay Mail
44d ago
1 article · Malay Mail
0 Comments
Sign in to join the discussion
No comments yet
Be the first to share your thoughts
More politics Stories

Breaking
Kevin Warsh Sworn in as Fed Chair, Signals Hawkish Stance and Crypto Support
politics · 2d ago

Breaking
Pakistan's Shehbaz Sharif Hopes to Host New Iran-US Peace Negotiations Soon
politics · 11d ago

Breaking
Mexican Governors Rocha and Campos to Testify in Drug Trafficking and CIA Investigation
politics · 2d ago

Breaking
Kash Patel Faces Multiple Investigations and Lawsuits Over Alleged Abuse of Power and Personal Conduct
politics · 20d ago

John Bolton to Plead Guilty in Classified Documents Case Today
politics · 1d ago

Adam Hamawy Wins New Jersey Primary, Likely to Join US Congress as Pro-Palestine Representative
politics · 9h ago
MACC Special Operations Division
RM200 million
Kuala Lumpur Court
Magistrate Ezrene Zakaria
Datuk Mohamad Zamri Zainul Abidin
Inland Revenue Board
MACC
Royal Malaysian Customs Department
Port Klang
Bank Negara Malaysia