5-7-2023 (KUALA LUMPUR) A recent report from the Malaysian Anti-Corruption Commission (MACC) highlights that more than 60 percent of the 156 investigation papers opened by their Special Operations Division (BOK) between 2020 and June 8, 2023, involve politicians. These investigations led to the arrest of 211 individuals, with 91 of them brought to court, facing a total of 454 charges.
Tan Kang Sai, the senior director of MACC’s BOK, shared these details in a recent interview with Bernama. He also revealed that during the same period, the MACC confiscated a staggering amount of RM51,132,539 (equivalent to US$11 million) in cash. Additionally, properties and cash totaling RM10,465,873.39 were forfeited, and compound fines amounting to RM128,968,750 were issued.
BOK, established as a specialized unit within MACC, is responsible for investigating high-profile cases of public interest, including those related to national security. Among the notable cases investigated by BOK are those involving the misappropriation of government funds earmarked for the development of the Indian community, workers’ welfare, and the country’s automotive industry, amounting to hundreds of millions of ringgit.
Tan Kang Sai acknowledged the challenges faced by BOK, particularly when tracing the money trail. The complexity arises when funds are transferred to foreign accounts, as each country has its own banking system protection laws. Furthermore, banks and financial institutions have the right to refuse cooperation and withhold information that could aid investigations.
“Thus, we often find that the evidence pertaining to the money trail presented in court mainly involves local banks and financial institutions,” said Tan Kang Sai.
He also highlighted the difficulties posed by media sensationalism and political interference, which can give involved parties an opportunity to destroy crucial documents and escape legal consequences. Moreover, the advent of technological advancements enabling financial transactions through mobile phones adds another layer of challenge for investigators.
In light of these hurdles, MACC collaborates with experts in accounting, engineering, and law to ensure comprehensive investigations before submitting the findings to the Attorney-General’s Chambers.
The revelations made by MACC shed light on the pervasive issue of corruption involving politicians and the arduous task faced by authorities in pursuing justice and upholding the rule of law.
