Malaysian Anti-Corruption Commission detains NGO deputy chairman and two company directors, seizing luxury cars and freezing RM120 million in bank accounts.
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) Selangor branch has detained three individuals, including the deputy chairman of a non-governmental organisation (NGO), for allegedly misappropriating zakat funds amounting to about RM230 million.
According to a source, two men in their 50s and 60s were arrested this evening in an operation around the Klang Valley, while another man in his 50s was detained at about 2pm when he turned up to give a statement at the Selangor MACC office.
Preliminary investigations found that all suspects, two of whom are company directors, are believed to have conspired in the offence between 2018 and 2024.
“Investigations also found that the NGO’s deputy chairman is believed to have transferred RM230 million into his company’s account for investment and personal purposes.
“Investigations are focusing on elements of public fund misappropriation, as the NGO received public donations to assist those in need,” the source said.
In the operation, MACC seized 18 luxury vehicles, including Porsche and Mercedes-Benz, as well as houses and properties worth about RM11 million. Other assets seized included cash and branded watches.
A total of 33 bank accounts involving about RM120 million have also been frozen.
Meanwhile, Selangor MACC director Mohd Azwan Ramli when contacted confirmed the arrests, and added that the case is being investigated under the MACC Act 2009.
He said all suspects are expected to be brought to the Shah Alam Magistrate’s Court tomorrow for remand proceedings.
