Malaysian Anti-Corruption Commission Identifies 40 Witnesses in Selangor NGO Probe, Millions in Assets Seized
KUALA PILAH, April 26 — The Malaysian Anti-Corruption Commission has identified 40 witnesses as part of its investigation into alleged fund misappropriation involving a non-governmental organisation in Selangor.
Chief Commissioner Azam Baki said three individuals have been arrested so far, with two currently under remand to assist in the probe.
Probe Involves Hundreds of Millions
Initial findings indicate that the NGO is suspected of misusing approximately RM230 million collected from public donations.
The funds were believed to have originated from various channels, including commissions from collections intended for charitable distribution.
High-Value Assets and Accounts Frozen
Authorities have seized a range of assets, including four plots of land, seven houses, three office units, 18 vehicles and jewellery.
In addition, 33 bank accounts holding an estimated RM150 million have been frozen as part of the investigation.
Ongoing and Complex Investigation
To date, statements have been recorded from 11 witnesses, with more expected to be called in the coming weeks.
Azam noted that the investigation is complex, particularly due to the need to obtain financial records spanning from 2018 to 2022.
Separate Case in Negeri Sembilan
In a related development, MACC is also probing another NGO case in Negeri Sembilan linked to an independent preacher.
A man in his 30s has been detained for allegedly misappropriating around RM12.3 million in NGO funds for personal use.
He has been remanded for five days to facilitate further investigations.
Multiple Legal Angles Under Review
The investigation is being conducted under Section 23 of the MACC Act 2009, while also examining offences under Section 403 of the Penal Code involving dishonest misappropriation.
Authorities are additionally looking into potential criminal breach of trust and money laundering offences in both cases.
-wilayah.com.my
