Year in review 2016 - MACC makes record haul in 49 years

The Malaysian Anti-Corruption Commission (MACC) landed its biggest haul since it was set up 49 years ago when it seized RM114.5 million from two senior officers from the Sabah Water Department (SWD) in October.
In a year when MACC bared its fangs, the commission detained the director and deputy director of SWD, which is a government department.
The top officials were alleged to have misused their power in handling infrastructure projects valued at RM3.3 billion. MACC also seized some RM53.7 million in cash.
A total of 19 engineers from the department were also arrested for allegedly receiving kickbacks of between 27% and 30% of the value of SWD projects and emergency response work awarded to contractors.
Meanwhile at MACC, Datuk Dzulkifli Ahmad was appointed the new chief commissioner and took his oath of office on Aug 23.
Dzulkifli, the former national revenue recovery enforcement team director from the Attorney-General’s Chambers, succeeded Tan Sri Abu Kassim Mohamed who stepped down as MACC chief commissioner on Aug 1 after being appointed to the Austrian-based International Anti-Corruption Academy as a board member and visiting expert.
MACC director of investigations Datuk Azam Baki was also promoted as deputy chief commissioner (operations), while its community education division director Datuk Shamshun Baharin Mohd Jamil was appointed deputy chief commissioner (prevention).
Meanwhile, Penang Chief Minister Lim Guan Eng was investigated by MACC following complaints that he had corruptly purchased a bungalow for a “below market price” of RM2.8 million.
The actual value of the bungalow that Lim bought from a businesswoman Phang Li Koon, was said to be RM4.27 million. He was arrested on June 29 and charged with corruption at the Penang High Court on June 30 but claimed trial.
Statistics revealed that the number of people arrested for corruption from January to September, this year, was 727. This is an increase from 688 in the same period last year.
Other notable corruption cases this year include:
* Jan 18: MACC arrested 14 people, including three Road Transport Department officers, to facilitate investigations into the “sale” of driving licences for between RM2,500 and RM2,800 each in Sarawak. The suspects, aged between 19 and 50, were picked up in an operation in Limbang, Miri, Bintulu and Sibu since Jan 11. They were found to be trying to obtain the licences by submitting false documents to change Brunei driving licences into Malaysian ones.
* Aug 30: The chairman of a bank with the title of “Tan Sri” was remanded for seven days until Sept 5 to assist in the investigation into misappropriation of funds in a RM15 million book publishing contract. Four others, namely the managing director of the same bank with the title of “Datuk”, the bank’s former director of procurement and two publishing company owners were released by MACC on completion of investigations. A total of seven individuals had been arrested by the MACC to assist in investigations in the case. The chairman was charged in the sessions court with criminal breach of trust.
* Sept 20: MACC detained a 55-year-old doctor and 30-year-old general clerk from a district health department for allegedly being involved in fraudulent claims amounting to RM900,000. Johor MACC director Datuk Simi Abd Ghani had stated the suspects were allegedly involved in making 59 payment vouchers for some materials, amounting to RM900,000, between 2015 and 2016. However, the materials never reached the department and the vouchers involved six services’ companies.
*Oct 10: A Datuk Seri and his accomplice were arrested by the MACC for allegedly duping a 58-year-old woman into paying RM125,000 to make changes to erroneous entries in her husband’s death certificate.
The duo had supposedly offered to assist the woman and demanded the huge sum of money from the victim. They had supposedly claimed that the funds were to pay off an officer at the National Registration Department at Putrajaya.
This year, there were a number of charges involving high ranking officers by the MACC.
They included the cases of Kuala Lumpur City Hall project management executive director Datuk Seri Syed Affendy Ali charged with 18 counts of corruption and money laundering involving RM4 million; Kota Baru Tenaga Nasional Berhad manager Arman Che Othman charged with 13 counts corruption and money laundering amounting to RM125,200; and Malacca Public Works Department director Datuk Khalid Omar charged with two counts of corruption and money laundering amounting to RM4 million.