KUALA LUMPUR:Hundreds of dummy (false) companies were created by a money laundering syndicate linked to the businesses of some of the country’s celebrities to deceive the authorities, said MACC Chief Commissioner, Datuk Seri Azam Baki.
Without divulging the number of these companies, he said all the companies detected by the MACC were deliberately created to channel illegally-obtained money of the syndicate.
"The modus operandi of these dummy companies is that when members of the money laundering syndicate receive such money, it will form a company that runs a business that seems legitimate in the eyes of the public.
"This is where these dummy companies receive the money and it will be channelled to several parties such as traders to do business in cash. So these traders do not know where the money came from," he said in an interview programme, 'MACC Empowerment and Anti-Corruption Efforts' on MACC radio.fm, here.
Azam said there were members of the syndicate who used the illegally-earned money to become unlicensed moneylenders or 'Ah Long' and deceived people.
He said the MACC had frozen 730 bank accounts with the sum amounting to RM80 million believed to belong to the syndicate.
"We also seized RM5 million in cash and 23 luxury vehicles including Mustang, Rolls Royce, Bentley, Ferrari and Porsche as well as several high-powered motorcycles believed to have been earned from the syndicate’s illegal activities," he said.
Azam said his team had arrested 11 members of the public and eight from the authorities suspected of providing protection to the syndicate.
"The MACC investigation found that this syndicate has been operating for several years and we were curious as to how they could have done so without being detected by the authorities.
"The findings of our investigation led to the freezing of their accounts and laundered assets and MACC will take them to court and seize the monies to be classified as government revenue as it belongs to the people who had been deceived," he said.
Azam said the individuals who protected the syndicate were also under investigation as they were believed to have been involved in allowing the syndicate to operate and did not take any action.
"MACC is collaborating with the Inland Revenue Board to look at the syndicate’s tax record.
"The case is very complicated, so the investigation is not an easy one. Therefore, I ask the public to be patient as MACC is still verifying the assets that have been laundered," he said.
He also asked the public who had received or accidentally received money from any of the detained syndicate members to contact MACC officers and said the public who became victims could act as witnesses if they were willing to cooperate with the MACC.
"I urge anyone who has dealt with this syndicate to contact three MACC officers, namely Assistant Commissioner (PPJ) Asrul at 013-3126020, PPJ Rohaizi 013-9400200 and Senior Superintendent Sabri 017-2582415," he said.
Yesterday, Bernama reported that Deputy Inspector-General of Police, Datuk Seri Acryl Sani Abdullah Sani confirmed that five police officers were arrested as they were suspected of being involved in a money laundering syndicate.
Earlier, a celebrity couple gave their statements in the investigation into this money laundering case.
-- BERNAMA
Bernama
Thu Oct 08 2020
![Hundreds of dummy companies detected in money laundering syndicate - MACC Hundreds of dummy companies detected in money laundering syndicate - MACC](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2020-10/41601517222_AzamBaki.jpg)
Azam said his team had arrested 11 members of the public and eight from the authorities suspected of providing protection to the syndicate. - Foto BERNAMA
10 Berita Pilihan - (16 Julai 2024
Antara pelbagai berita dalam dan luar negara yang disiarkan di Astro AWANI, berikut adalah yang paling menjadi tumpuan sepanjang hari ini.
PAC beri tempoh tiga bulan kepada HRD Corp
Jawatankuasa Kira-kira Wang Negara (PAC) memberi tempoh tiga bulan kepada Perbadanan Pembangunan Sumber Manusia (HRD Corp) untuk mengemukakan laporan tindakan susulan terhadap syor jawatankuasa itu.
Kylian Mbappe tandatangan kontrak dengan Real Madrid
Bintang bola sepak Perancis Kylian Mbappe menandatangani kontrak selama lima tahun dengan kelab Sepanyol Real Madrid pada Selasa.
Pelepasan ketujuh air sisa nuklear Fukushima ke laut selesai
Jepun telah menyelesaikan pusingan ketujuh pelepasan air sisa radioaktif yang dirawat dari loji kuasa nuklear Fukushima Daiichi ke Lautan Pasifik pada Selasa.
Empat termasuk kapten maut dalam pertempuran
Empat anggota tentera India termasuk kapten meninggal dunia akibat kecederaan selepas pertempuuran pada malam isnin di Hutan Desa.
Pakistan sahkan 4 warganya terbunuh di Oman
Pakistan berkata pada Selasa empat warganya terbunuh dalam insiden tembakan pada malam Isnin berhampiran ibu negara Oman, Muscat.
Lima terbunuh, puluhan cedera dalam protes antikuota di Bangladesh
Sekurang-kurangnya empat orang terbunuh dan puluhan lagi cedera dalam pertempuran antara pelajar yang memprotes sistem kuota dalam pekerjaan sektor awam dan polis di pelbagai bahagian Bangladesh pada Selasa.
Kerajaan cadang perkenal pembiayaan swasta
Kerajaan menyasarkan untuk memperkenalkan pembiayaan swasta alternatif bagi memastikan kemampanan kewangan program sektor air, sekali gus mengurangkan kebergantungan pada perbelanjaan kerajaan dan mengukuhkan daya tahan.
Saya tak fitnah Guan Eng, cuma jelaskan siasatan SPRM - Muhyiddin
Presiden Bersatu Tan Sri Muhyiddin Yassin memberitahu Mahkamah Tinggi Kuala Lumpur hari ini bahawa beliau tidak memfitnah Lim Guan Eng berhubung isu pengecualian cukai terhadap Yayasan Albukhary
KPT alu-alukan dapatan, cadangan PAC - Zambry
Ini termasuklah cadangan pelaksanaan Garis Panduan Pelaburan dan Pembiayaan oleh Universiti Awam 2024 kepada anak-anak syarikat di bawah seliaan Kementerian Pendidikan Tinggi (KPT).
![SPRM nafi Azam Baki terlibat dalam penyebaran tomahan babitkan agensi penguat kuasa SPRM nafi Azam Baki terlibat dalam penyebaran tomahan babitkan agensi penguat kuasa](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-06/41718268443_AzamBaki.jpg)
SPRM nafi Azam Baki terlibat dalam penyebaran tomahan babitkan agensi penguat kuasa
SPRM menafikan Ketua Pesuruhjaya agensi berkenaan Tan Sri Azam Baki terlibat dalam penyebaran tohmahan membabitkan agensi kerajaan dan media yang tular baru-baru ini.
![Azam Baki hentikan saman RM10 juta terhadap penyelidik kanan C4 Azam Baki hentikan saman RM10 juta terhadap penyelidik kanan C4](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-06/41718268443_AzamBaki.jpg)
Azam Baki hentikan saman RM10 juta terhadap penyelidik kanan C4
Ketua Pesuruhjaya SPRM Tan Sri Azam Baki memberhentikan saman fitnah RM10 juta yang dikemukakan beliau terhadap penyelidik kanan C4.
![Rasuah dalam jabatan: SPRM akan bincang dengan KSN, KPPA - Azam Baki Rasuah dalam jabatan: SPRM akan bincang dengan KSN, KPPA - Azam Baki](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-06/41718268443_AzamBaki.jpg)
Rasuah dalam jabatan: SPRM akan bincang dengan KSN, KPPA - Azam Baki
SPRM akan adakan perbincangan dengan JPA dan Ketua Setiausaha Negara berkenaan mekanisme pelaporan isu bekaitan rasuah oleh ketua jabatan.
![SPRM belum terima panggilan menantu Muhyiddin untuk serah diri SPRM belum terima panggilan menantu Muhyiddin untuk serah diri](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-06/51718256136_SPRM.jpg)
SPRM belum terima panggilan menantu Muhyiddin untuk serah diri
SPRM masih belum menerima panggilan daripada ahli perniagaan, Datuk Muhammad Adlan Berhan iaitu menantu kepada Tan Sri Muhyiddin Yassin.
![Dua peguam ditahan SPRM: LFL tuntut kerajaan campur tangan Dua peguam ditahan SPRM: LFL tuntut kerajaan campur tangan](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-06/51718163328_ZaidMalek.jpg)
Dua peguam ditahan SPRM: LFL tuntut kerajaan campur tangan
Adalah tidak boleh diterima apabila SPRM menafikan aduan peguam sebelum membuat sebarang siasatan terhadap dakwaan mereka, kata LFL.
![Penahanan Peguam: Tidak timbul isu ganggu hak awam dapatkan wakil perundangan - SPRM Penahanan Peguam: Tidak timbul isu ganggu hak awam dapatkan wakil perundangan - SPRM](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-06/81718158427_Mashup.jpg)
Penahanan Peguam: Tidak timbul isu ganggu hak awam dapatkan wakil perundangan - SPRM
SPRM nafikan tohmahan yang dilemparkan oleh peguam-peguam dalam satu sidang media berkaitan siasatan kes penyelewengan kutipan dana JMC.
![Tanah rizab Melayu: SPRM mungkin panggil bekas Exco Perak bantu siasatan Tanah rizab Melayu: SPRM mungkin panggil bekas Exco Perak bantu siasatan](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-06/41717937962_AzamBaki.jpg)
Tanah rizab Melayu: SPRM mungkin panggil bekas Exco Perak bantu siasatan
Saksi-saksi berkenaan termasuk bekas Exco kerajaan negeri dan petugas Pejabat Tanah dan Galian (PTG) Perak dalam perkhidmatan ketika itu.
![Rasuah pendaftaran nikah di Thailand: SPRM tak tolak pegawai lebih tinggi terlibat Rasuah pendaftaran nikah di Thailand: SPRM tak tolak pegawai lebih tinggi terlibat](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-06/71717930656_TANSRIAZAMBAKIjp.jpg)
Rasuah pendaftaran nikah di Thailand: SPRM tak tolak pegawai lebih tinggi terlibat
SPRM tidak menolak kemungkinan penglibatan pegawai lebih tinggi dalam kes rasuah RM1.18 juta melibatkan urusan pendaftaran perkahwinan pasangan bernikah di Thailand.
!['Kontena terbang': Beberapa individu termasuk warga Singapura akan ditahan - Azam Baki 'Kontena terbang': Beberapa individu termasuk warga Singapura akan ditahan - Azam Baki](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-06/41717931114_TBAzamBaki.jpg)
'Kontena terbang': Beberapa individu termasuk warga Singapura akan ditahan - Azam Baki
SPRM akan menahan tiga lagi individu yang disyaki terlibat dalam kes kontena lari cukai ("kontena terbang") termasuk seorang warga Singapura yang dipercayai menjadi dalang kes terbabit.
![SPRM terima aduan baharu berkaitan isu kontrak suami Hannah Yeoh SPRM terima aduan baharu berkaitan isu kontrak suami Hannah Yeoh](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-06/71717218801_HannahYeoh.jpg)
SPRM terima aduan baharu berkaitan isu kontrak suami Hannah Yeoh
SPRM menerima beberapa aduan baharu berkaitan isu kontrak yang diterima oleh suami Menteri Belia dan Sukan, Hannah Yeoh daripada kerajaan Selangor.