A smuggling syndicate, which also allegedly had its hands in corruption, criminal breach of trust and tax evasion, has been dismantled following a massive multi-agency crackdown.
Over RM38mil cash and 200kg of gold worth over RM60mil was seized along with several luxury vehicles during the operation on Monday (July 24).
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Over RM38mil cash and 200kg of gold worth over RM60mil was seized along with several luxury vehicles during the operation on Monday (July 24).
Read more at tinyurl.com/5dww5uc4
WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
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NewsTranscript
00:00 A smuggling syndicate, which also allegedly had its hands in corruption, criminal breach
00:05 of trust and tax evasion, has been dismantled following a massive multi-agency crackdown.
00:12 The operation, codenamed OPS82S, led by Malaysian Anti-Corruption Commission, was conducted
00:18 by over 300 officers at 34 locations around the Klang Valley on Monday.
00:24 The task force arrested a businessman with a DATOC title and his associates, with over
00:29 38 million ringgit cash, 200 kilograms of gold worth over 60 million ringgit, and several
00:36 luxury vehicles were also confiscated during the operation.
00:40 MACC Chief Commissioner Tan Sri Azambaki confirmed the arrest, adding that the case was being
00:46 investigated under the MACC Act 2009, Anti-Money Laundering, Anti-Terrorism Financing and Proceeds
00:53 of Unlawful Activities Act 2001, the Taxation Act 1967 and the Customs Act 1967.
01:02 The operation was carried out in collaboration with six other enforcement agencies, namely
01:07 the Police, Immigration Department, Customs Department, Bank Negara Malaysia, Inland Revenue
01:13 Board and the Cybersecurity Malaysia.
01:17 The operation is the first conducted under the multi-agency task force, which is chaired
01:21 by the Attorney General.
01:24 [END]