MACC takes statements from 5 in false customs declaration probe

 They comprise importers, forwarding agents and middlemen, says a source.

An MACC source said the investigation has identified several enforcement officers suspected of being involved in the release of problematic containers from the port. (Bernama pic)

PETALING JAYA:

 The Malaysian Anti-Corruption Commission (MACC) has recorded statements from five people linked to a syndicate making false import declarations at Port Klang.

Bernama quoted a source as saying those whose statements were recorded comprised importers, forwarding agents and middlemen.

“All of them are suspected of making false declarations to customs authorities regarding the quantity and type of imported goods brought into Malaysia, to evade or reduce import duties,” the source said.

According to the source, MACC’s special operations division has been conducting an integrated operation since last Tuesday, in collaboration with the Inland Revenue Board (LHDN), customs department and Bank Negara Malaysia.

“So far, MACC has searched 26 locations, including company premises and the suspects’ homes around the Klang Valley. Today, the operation continued in Penang and Kelantan, targeting two additional premises belonging to consignees,” the source said.

The investigation has also identified several enforcement officers suspected of being involved in the release of problematic containers from the port.

MACC special operations division senior director Zamri Zainul Abidin confirmed that 133 company and individual accounts have been frozen to date, totalling approximately RM185 million.

Yesterday, the anti-graft agency arrested a company owner suspected of being involved in a syndicate making false declarations of imported goods to the customs department at Port Klang.

Sources said the government lost an estimated RM1.5 billion in customs duty revenue over five years as a result of these activities. - FMT