Latest news with #OpsBirth
The Star
11-05-2025
- The Star
Director held over citizenship application graft case
KUALA LUMPUR: A company director has been detained by graft busters over a corruption case linked to citizenship applications. He is believed to have conspired with several others to give bribes between RM1,000 and RM30,000 to a government officer for every citizenship application since 2023, said sources. 'The bribes were meant to expedite the applications of foreigners in obtaining Malaysian citizenship without proper procedures,' one source said. The 50-something man was brought to the Putrajaya Magistrate's Court on Friday where magistrate Kunasundary Marimuthu granted a three-day remand order until today. Sources said the suspect was detained on Thursday when he was at the Malaysian Anti-Corruption Commission (MACC) headquarters to give his statement. When contacted, MACC senior director (intelligence division) Datuk Idris Zaharudin confirmed the arrest and said the case is being investigated under Section 17 of the MACC Act. 'The latest arrest was made following Ops Fastlane 1.0 and Ops Outlander conducted since March 11 involving a syndicate which bribed government officers to expedite the citizenship application process,' he said. In a related development, sources said that three individuals, including two senior Home Ministry officers who were detained over the same case, have been released on bail after their statements were taken. Sources said among those detained were a man with the title Datuk who served in the ministry and a woman who worked as a secretary. 'They were not remanded but released on MACC bail after giving their statements. 'However, they can be called up again to assist the investigation if needed,' sources said. It was reported that two Home Ministry officers have been detained over a corruption case linked to the processing of citizenship applications. Another person was also arrested during an operation in Putrajaya, the MACC said. All three individuals, aged between 50 and 65, were arrested between 1pm and 5pm on Wednesday following information received on the case. 'This operation is a continuation of MACC's recent Ops Outlander. The Home Ministry has extended its full cooperation,' a statement said. Under Ops Outlander and Ops Birth, the MACC arrested 16 people on March 11. They were suspected of corruption in relation to the registration of births using forged documents.
The Star
10-05-2025
- The Star
MACC: Company director nabbed in expedited citizenship case
KUALA LUMPUR: A company director has been detained by graft busters over a corruption case linked to the expedited processing of citizenship confirmation applications. The suspect, in his 50s, has been remanded until Sunday (May 11). The remand order was granted by Magistrate Datin Kunasundary Marimuthu at the Putrajaya Magistrate's Court on Friday (May 9). Sources said the suspect was detained at 4.55pm on Thursday (May 8) when he was at the Malaysian Anti-Corruption Commission (MACC) headquarters giving his statement. "The suspect is believed to have conspired with several other individuals to give bribes between RM1,000 and RM30,000 to an officer of a department, for every citizenship application since 2023. "The bribes were meant to expedite the applications of foreigners in obtaining Malaysian citizenship without going through proper procedures," sources said. Meanwhile, when contacted, MACC senior director (Intelligence division) Datuk Idris Zaharudin confirmed the arrest and said the case was being investigated under Section 17 of the MACC Act 2009. "The latest arrest was made following Ops Fastlane 1.0 and Ops Outlander conducted since March 11, involving a syndicate, which bribed government officers to expedite citizenship application process," he said. Earlier, three individuals, including two senior Home Ministry officers, who were detained over the same case, have been released on bail after their statements were taken, sources said. Sources said among those detained were a man with a Datuk title, who served in the ministry and a woman who worked as a secretary. "They were not remanded but released on MACC bail after giving their statements. "However, they can be called up again to assist the investigation if needed," sources said. It was reported that two Home Ministry officers have been detained over a corruption case linked to the expedited processing of citizenship confirmation applications. A civilian was also arrested during an operation in Putrajaya, the MACC has confirmed. The three individuals, aged between 50 and 65, were arrested between 1pm and 5pm on Wednesday, following information received on the case. 'This operation is a continuation of MACC's recent Ops Outlander and the Home Ministry has extended its full cooperation,' the statement said. All three suspects are now getting their statements recorded at the MACC headquarters. Under Ops Outlander and Ops Birth, the MACC arrested 16 people, with ages ranging from 20s to 70s, on March 11. They were suspected of involvement in corruption related to the late registration of births for non-citizens as citizens, and birth registrations using forged supporting documents.
The Star
23-04-2025
- The Star
Two women remanded in probe over fake birth certs
SHAH ALAM: Two women have been remanded for five days to facilitate a probe into the alleged submission of falsified birth registration forms. Magistrate Mohamed Redza Azhar Rezali granted a remand order from yesterday until Saturday for the two individuals, aged 43 and 49, following an application by the Malaysian Anti-Corruption Commission (MACC). According to a source, the suspects – a clinic assistant and a self-employed individual – were arrested at the Selangor MACC office on Monday afternoon. Preliminary investigations revealed that the 49-year-old agent was responsible for managing supporting documents for infant birth verification from hospitals across Selangor. 'The clinic assistant is alleged to have impersonated a civil servant to facilitate the process and received a bribe of RM10,000 from an applicant,' said the source. Selangor MACC director Hairuzam Mohmad Amin@Hamim said the case is being investigated under Section 17(a) of the MACC Act 2009, according to a Bernama report. Last week, 14 individuals were remanded to assist in investigations related to the submission of falsified birth registration forms. In March, the MACC arrested 16 individuals, including a civil servant, a medical practitioner with the title Datuk Seri, a legal practitioner, as well as several agents and applicants involved in the syndicate. All suspects, aged between 20 and 70, were detained during Ops Outlander and Ops Birth conducted in the Klang Valley and Johor. They are suspected of soliciting and receiving bribes, in addition to preparing and submitting falsified birth verification documents from 2013 to 2018 and from 2023 to 2025.
