Latest news with #HairuzamMohmadAmin@Hamim
Malaysian Reserve
13-06-2025
- Malaysian Reserve
NGO chairman arrested by MACC over fund misappropriation
THE Selangor Malaysian Anti-Corruption Commission (MACC) has arrested the chairman of a non-governmental organisation (NGO) in connection with alleged misappropriation of the NGO's funds. Melaka Magistrate N. Sivashangari granted a seven-day remand order against the suspect following an application by the MACC this morning. According to a source, the man, in his 30s, was arrested at around 6.30 pm yesterday when he turned up to give his statement at the MACC office in Melaka. 'Yesterday, the MACC detained four individuals on remand over suspected abuse of power involving the misappropriation of NGO funds at their workplace. 'Following the arrests, the MACC obtained further information indicating that the chairman had conspired with the four suspects,' the source said. The offences are believed to have been committed between 2015 and 2025. Selangor MACC director Hairuzam Mohmad Amin@Hamim, when contacted, confirmed the arrest, saying the case is being investigated under Section 23 of the MACC Act 2009. — BERNAMA
The Sun
13-06-2025
- The Sun
NGO chairman arrested by MACC over fund misappropriation
KUALA LUMPUR: The Selangor Malaysian Anti-Corruption Commission (MACC) has arrested the chairman of a non-governmental organisation (NGO) in connection with alleged misappropriation of the NGO's funds. Melaka Magistrate N. Sivashangari granted a seven-day remand order against the suspect following an application by the MACC this morning. According to a source, the man, in his 30s, was arrested at around 6.30 pm yesterday when he turned up to give his statement at the MACC office in Melaka. 'Yesterday, the MACC detained four individuals on remand over suspected abuse of power involving the misappropriation of NGO funds at their workplace. 'Following the arrests, the MACC obtained further information indicating that the chairman had conspired with the four suspects,' the source said. The offences are believed to have been committed between 2015 and 2025. Selangor MACC director Hairuzam Mohmad Amin@Hamim, when contacted, confirmed the arrest, saying the case is being investigated under Section 23 of the MACC Act 2009.
The Sun
13-06-2025
- The Sun
NGO Chairman Arrested by MACC Over Funds Misuse Probe
KUALA LUMPUR: The Selangor Malaysian Anti-Corruption Commission (MACC) has arrested the chairman of a non-governmental organisation (NGO) in connection with alleged misappropriation of the NGO's funds. Melaka Magistrate N. Sivashangari granted a seven-day remand order against the suspect following an application by the MACC this morning. According to a source, the man, in his 30s, was arrested at around 6.30 pm yesterday when he turned up to give his statement at the MACC office in Melaka. 'Yesterday, the MACC detained four individuals on remand over suspected abuse of power involving the misappropriation of NGO funds at their workplace. 'Following the arrests, the MACC obtained further information indicating that the chairman had conspired with the four suspects,' the source said. The offences are believed to have been committed between 2015 and 2025. Selangor MACC director Hairuzam Mohmad Amin@Hamim, when contacted, confirmed the arrest, saying the case is being investigated under Section 23 of the MACC Act 2009.
New Straits Times
13-06-2025
- New Straits Times
MACC remands NGO chairman over alleged abuse of power, misuse of funds
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has remanded a non-governmental organisation (NGO) chairman for allegedly abusing his power and misappropriating the organisation's funds. The man, in his 30s, was detained by MACC Selangor after he was believed to have colluded with four other individuals who were arrested yesterday in connection with the case. Magistrate Sivashangari Nagalingam granted a remand order until June 19 following an application by the MACC at magistrate's court 1 in the Melaka Court Complex this morning. Sources said the suspect was arrested at around 6.30pm yesterday while giving a statement at the MACC office in Melaka. "Yesterday, the MACC detained four individuals suspected of abusing their positions by misappropriating funds belonging to an NGO they were involved with. "Following their arrest, further information led to the arrest of the NGO chairman for allegedly conspiring with the four suspects," a source said. The alleged offences are believed to have taken place between 2015 and 2025. Meanwhile, Selangor MACC director Hairuzam Mohmad Amin @ Hamim confirmed the arrest when contacted, adding that the case is being investigated under Section 23 of the MACC Act 2009.
The Sun
12-06-2025
- The Sun
MACC nabs four for alleged NGO fund misappropriation
KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has arrested four individuals, including three committee members of a non-governmental organisation (NGO), on suspicion of conspiring to misappropriate funds belonging to the NGO where they work. According to a source, the suspects—two men and two women in their 30s—were arrested between 4 pm and 7 pm yesterday when they came to give their statements at the MACC office in Melaka. 'Preliminary investigations revealed that the suspects were believed to have committed the offence between 2015 and 2025. They are suspected of conspiring with the NGO chairman, who abused power and misappropriated funds for personal gain,' the source said. Following the arrests, the MACC seized RM900,000 in cash, jewellery, nine land lots located in Melaka, Penang and Selangor, and four residential units in Melaka. Fourteen accounts—eight belonging to individuals and six to companies—with a total balance of about RM5 million were also frozen. Magistrate Nur Afiqah Radhiah Zainurin today granted a seven-day remand order until next Tuesday for all suspects, following an application made by the MACC at the Melaka Magistrate's Court. Meanwhile, Selangor MACC director Hairuzam Mohmad Amin@Hamim, when contacted, confirmed the arrests, adding that the case is being investigated under Section 23 of the MACC Act 2009.
