GEORGE TOWN: A high-ranking Datuk from Pusat Zakat Negeri Pulau Pinang (ZPP) has been accused of misappropriating tithe money, including approving an annual scholarship for one of his children.
He is also alleged to have pocketed payments from contractors as an inducement to provide them with jobs involving ZPP community programmes.
The man is among 11 people, including staff and contractors, who have been detained in a swoop by the Malaysian Anti-Corruption Commission (MACC) yesterday following an investigation that began last December.
The 50-year-old Datuk was picked up at the ZPP office in Bandar Perda, Bukit Mertajam, at 10.40am yesterday.
Three of his co-workers, including two ZPP department heads, and seven ZPP contractors were also detained in the operation codenamed Ops Miskin.
Penang MACC director Datuk Abdul Aziz Aban said the Datuk was detained on suspicion of accepting valuable items, cash and cheques from several companies and suppliers as inducements to award certain projects or works related to the state zakat community development programmes.
He added that the Datuk, who has held the position in ZPP since 1995, was believed to have also approved the annual scholarship without going through the Penang Religious Affairs Department for approval.
“We believe the four ZPP officials have been sharing the illegal payments among themselves between 2014 and 2016.
“We have been watching them since December last year,” Abdul Aziz said during a press conference at the state MACC headquarters here yesterday.
Every Muslim with a certain amount of wealth is required to give zakat or alms to the poor and needy.
Abdul Aziz said the seven contractors, aged between 41 and 52, were believed to have often received projects or tenders from ZPP with the help of the Datuk.
He declined to elaborate on the amount of money seized in the operation, saying that it would be revealed after the investigation had been completed.
Apparently, the amount collected by the suspects totalled several million ringgit.
Abdul Aziz said the 11 suspects, who were remanded for a week, would be investigated under Section 17(a) and (b), as well as Section 23 of the MACC Act 2009.
“The offence carries a jail term of up to 20 years and five times the amount of bribes involved,” he added.
Earlier, the 11 were brought to the magistrate’s court here by the MACC at 3pm to be remanded.
Magistrate Mohamad Amin Shahul Hamid granted a seven-day remand, which began yesterday.
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