Malaysia’s Anti-Corruption Commission Expands Scope of Investigations with Financial Crime Techniques

The Malaysian Anti-Corruption Commission (MACC) has widened its investigation scope by adopting financial crime investigative methods to detect any wrongdoing in the country’s finances. According to Chief Commissioner Tan Sri Azam Baki, this new approach aims to tackle high-profile cases involving large sums of money linked to corruption and abuse of power.

Collaboration with Other Agencies

To effectively investigate complex financial-related cases, MACC will collaborate with other agencies such as:

• Inland Revenue Board (LHDN)
• Bank Negara
• Royal Malaysia Police (PDRM)

Success Story: Operation Tropicana

The commission’s cooperation with foreign agencies led to the busting of international investment fraud syndicates during Operation Tropicana. In February, MACC arrested five Britons, two Filipinos, and three others after exposing a syndicate involved in:

• Investment fraud
• Money laundering
• Corruption

Importance of Collaboration

To effectively fight corruption, Azam emphasized the importance of collaboration between local and foreign agencies. Each agency has expertise in specific areas that can aid investigations from various angles.

MACC’s Approach to Fighting Corruption

The commission will lead investigations with the support of other agencies’ expertise and legal knowledge. Azam stressed that:

• Siloed operations would only focus on one aspect or angle
• The commission must employ methods and strategies that are in line with the times to effectively combat corruption and abuse of power

Focus on Effective Execution of Duties

Azam also underscored the importance of effective execution of duties among MACC personnel. Instead of solely focusing on recruiting more staff, the commission will:

• Focus on cases that benefit the country with the available personnel
• Deliver results with its current capabilities