smuggling

Leakages from smuggling at KLIA Cargo amounted to RM2 bil: Azam Baki

The Malaysian Anti-Corruption Commission (MACC) today disclosed the value of leakages due to the smuggling activities of a syndicate, which involved members of the Customs Department at the Kuala Lumpur International Airport (KLIA) Cargo in Sepang Cargo, amounted to RM2 billion over the past three years.

Company owner, director held for suspected involvement in smuggling syndicate

The Malaysian Anti-Corruption Commission (MACC) has detained the owner and director of a company suspected of colluding with a cigarette and alcohol smuggling syndicate.

Op Samba: MACC nabs 15 civil servants in RM2 mil bribery bust

The Malaysian Anti-Corruption Commission has detained 15 more civil servants on suspicion of accepting bribes exceeding RM2 million from a syndicate involved in the illegal smuggling of tobacco, cigarettes, and liquor through the country's entry points.

MACC tracking down man wanted for probe into smuggling case

The Anti-Money Laundering Division of the Malaysian Anti-Corruption Commission (MACC) is tracking down a local man to assist investigations into an Op Samba 2.0 case involving a tobacco, cigarette and alcohol smuggling syndicate.

MACC seizes luxury cars worth nearly RM6 mil in smuggling syndicate bust

The Malaysian Anti-Corruption Commission (MACC) has seized eight luxury vehicles, estimated to be worth almost RM6 million, belonging to an individual believed to be involved in tobacco, alcohol and cigarette smuggling syndicates.

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