KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) in Johor has arrested another 12 individuals, including seven enforcement officers, on suspicion of corruption related to the 'counter setting' syndicate, which allegedly facilitated the entry of Indonesian nationals into the country.
According to sources, all those arrested worked at the sea entry/exit checkpoints at the Pasir Gudang, Muar and Melaka ferry terminals.
The sources added that the suspects, comprising 10 men and two women aged in their 20s to 50s, were detained in Johor and Penang on Tuesday (Sept 23).
"Preliminary investigations revealed that the enforcement officers allegedly received over RM490,000 in bribes from agents and runners, who were also arrested during this operation.
"They are suspected to be connected to a syndicate smuggling foreign nationals using the Counter Setting modus operandi at sea entry points from 2024 until early 2025," the sources added.
The sources added that the MACC also seized various assets, including about RM50,000 in cash, 71,000,000 in Indonesian currency, a luxury van valued at around RM115,000, and a scooter worth about RM30,000.
"The MACC has also applied to freeze 25 bank accounts belonging to 13 individuals, totalling RM1.2mil," the sources said.
The sources added that two suspects have been remanded for six days until Sept 29, while 10 others have been remanded for five days until Sept 28, following an application by the MACC at the Johor Baru Sessions Court on Wednesday (Sept 24).
On Tuesday, the Johor MACC, in collaboration with the graftbusters Intelligence Division, conducted operations in Johor and Penang under Ops Setting.
Johor MACC director Hairuzam Mohmad Amin@Hamim, when contacted, confirmed the arrests and said two other suspects had been released on MACC bail.
The case was being investigated under Section 17(a) and Section 16(a)(B) of the MACC Act 2009. – Bernama
