Putrajaya: The Malaysian Anti-Corruption Commission (MACC) have detained four more individuals, including two company directors, on suspicion of being involved in a syndicate making false declarations of imported goods to the Royal Malaysian Customs Department (JKDM) at Port Klang.
According to BERNAMA News Agency, the suspects - two men and two women aged between 30 and in their 40s - were arrested between 8 pm and 9 pm yesterday when they turned up to have their statements recorded at the MACC Headquarters in Putrajaya.
Preliminary investigations found that the suspects - two company directors, one accountant, and one member of the public - are believed to have been involved in the activity since 2022. All the suspects are believed to have conspired to offer bribes to enforcement officers at Port Klang for the purpose of securing the release of undeclared imported goods, said the sources.
According to the sources, Magistrate Shaik Zuladdruse Merican Fadzol issued a six-day remand order until Thursday, following an application by the MACC at the Putrajaya Magistrate's Court today.
Since Tuesday, the MACC's Special Operations Division has been conducting an integrated operation under Ops Celio, in collaboration with the Malaysian Anti-Enforcement Agencies Task Force (MATF), comprising the Inland Revenue Board (IRB), JKDM, and Bank Negara Malaysia (BNM).
Following this, the MACC searched 26 locations, involving company premises and suspect homes around the Klang Valley, Penang, and Kelantan, with the operation targeting importers, forwarding agents, and middlemen suspected of making false declarations on the quantity and types of goods imported to Customs authorities in order to evade and reduce import duties.
Investigations found that the syndicate bribed enforcement officers to protect their illegal activities and was also involved in money laundering amounting to millions of ringgit.
On Wednesday, the media reported that MACC had arrested a company owner in connection with the case. Through the operation, 133 company and personal accounts amounting to about RM185 million have been frozen by the MACC, and, so far, five individuals have had their statements recorded in connection with the case.
As a result of these activities, the government has lost an estimated RM1.5 billion in customs duty revenue over five years. Meanwhile, Special Operations Division senior director Datuk Mohamad Zamri Zainul Abidin confirmed the arrests and said the case is being investigated under Section 16 of the MACC Act 2009.