Reform the MACC and strengthen anti-corruption efforts
ASSET DECLARATION MUST BE COMPELLED BY LAW MANDATORY FOR POLITICIANS, A HIGH-RISK GROUP
Why do we need MPs to declare their assets?
- To promote the principles of transparency and accountability which represent the cornerstone of representative democracy;
- To eradicate corruption which is an insidious plague that undermines the rule of law and democracy;
- To fulfil Malaysia’s international commitment and obligations under the United Nations Convention against Corruption which Malaysia ratified on 24th September 2008 (“UNCAC”); and
- To ensure the free flow of information concerning public officials which is guaranteed under Article 10 (1) of the Federal Constitution.
1) Obviously, the Standing Order alone is not potent enough to compel MPs to declare their assets as part of their accountability as lawmakers. C4 Center advocates a strong asset declaration law.
2) C4 Center reminds that the asset declaration law is to track suspicious and exponential wealth over the 5-year term, as elected representatives, and politicians holding huge tracts of public funds meant for the public good.
3) C4 Center is in the opinion that extensions should not be given based on the uncooperative and culpable MPs excuses. The extension of two full months already shown a great deal of leniency on the errant MPs. We urge the Speaker to use his powers to execute possible suspensions.
4) MPs must further declare their business interests to avoid the worsening trends of conflict of interests.
5) We offer our cooperation to the PH government to monitor and verify the submissions made, and measure where red flags could be identified.
Read the full Press Release here.
KENYATAAN MEDIA C4 CENTER
Pengisytiharan Harta Langkah Penting Membanteras Rasuah dan Salahguna Kuasa
2 Julai 2019
C4 Center merujuk kenyataan media semalam yang menyebut Dewan Rakyat telah meluluskan usul yang mewajibkan semua ahli parlimen mengisytiharkan harta. Kami amat mengalu-alukan langkah ini yang selaras dengan prinsip akauntabiliti dan ketelusan.
Kami juga menyambut baik kenyataan Menteri Liew Vui Keong bahawa satu undang-undang pengisytiharan harta sedang dalam proses penggubalan. Langkah ini amat penting dalam membentuk satu mekanisme yang efektif dalam memastikan pelaksanaan pengisytiharan harta. C4 Center sedia bekerjasama dengan kerajaan untuk memberikan input berkenaan undang-undang pengisytiharan harta.
C4 Center bersama-sama kumpulan masyarakat sivil yang lain telah lama melakukan kerja-kerja advokasi untuk memastikan kerajaan menggubal satu undang-undang pengisytiharan harta di Malaysia. Sebelum pilihanraya ke-14, C4 Center dan Majlis Peguam telah menderaf satu Kerangka Pengisyitiharan Harta (Public Asset Declaration Framework). Kerangka Pengisyitiharan Harta ini mengandungi contoh borang-borang pengisytiharan harta, prinsip-prinsip, dan amalan terbaik di negara-negara demokrasi yang lain.
Kami juga ingin menyelar kenyataan ahli parlimen PAS Tuan Ibrahim Tuan Man yang enggan mengisytiharkan harta atas alasan larangan agama. Keengganan beliau untuk mengisytiharkan harta ini juga disokong oleh ahli parlimen pembangkang yang lain.
Sikap ahli-ahli parlimen pembangkang ini amat memalukan dan bertentangan dengan nilai-nilai demokrasi. Kami menegaskan bahawa dalam sebuah negara demokratik, rakyat mempunyai hak untuk tahu dan mendapatkan maklumat berkenaan harta yang dimiliki oleh wakil rakyat demi memastikan mereka berkhidmat dengan penuh amanah, ketelusan, dan integriti.
Ahli parlimen pembangkang sepatutnya menyokong pengisytiharan harta dan berhenti menggunakan agama untuk melindungi mereka daripada dipantau oleh rakyat. Semua agama menitikberatkan sikap amanah dalam melaksanakan tanggungjawab kepada rakyat. Ahli-ahli parlimen pembangkang tidak perlu takut seandainya gaya hidup mereka berlandaskan agama.
Pengisytiharan harta juga dapat mengukuhkan langkah kerajaan untuk memperkenalkan peruntukan undang-undang berkenaan kekayaan yang tidak dapat diterangkan (unexplained wealth) di mana jika seseorang didapati mempunyai harta yang tidak dapat diterangkan, ia cukup untuk menjadi satu asas untuk siasatan dimulakan. Pada masa sekarang, seksyen 36 Akta Suruhanjaya Pencegahan Rasuah 2009 (Akta SPRM) yang membenarkan siasatan dijalankan ke atas kekayaan yang tidak dapat diterangkan amat terhad kerana ia perlu berkait dengan jenayah yang sedang disiasat di bawah Akta SPRM.
Kami menegaskan bahawa tadbir urus baik hanya boleh dicapai dengan memastikan, antara lain, adanya satu undang-undang pengisytiharan harta yang menyeluruh. Kami dengan ini menyeru agar proses penggubalan undang-undang ini dijalankan dengan telus dan mengambilkira pandangan dan input orang awam. Ini adalah kerana rakyat merupakan ejen semak imbang yang amat penting dalam memastikan amalan rasuah dan salahguna kuasa dalam kerajaan dibanteras.
Pengarah Eksekutif, C4 Center
The announcement of Latheefa Koya as the Malaysian Anti-Corruption Commission (MACC) Chief Commissioner on on 4 June 2019 brought into question the commitment of Pakatan Harapan in reforming the MACC. Latheefa was appointed directly by Tun Dr Mahathir Muhammad without consultation with the cabinet nor a parlimentary select committee. This goes against Promise 14 of the Pakatan Harapan manifesto in which the MACC commissioner would be appointed through a democractic process or a parliamentary select committee. This move by the Prime Minister has undermined Strategy 1.4 of the National Anti-Corruption policy which he himself launch in January of 2019. The objective of strategy 1.4 is to enhance the Parliamentary Power and Governance Administration where it also promises for the establishment of the committee. This blatant disregard of the NACP and the manifesto shows a lack of respect on the hard work that has been done by the Governance, Integrity and Anti-corruption Center (GIACC) and C4 Center who has been instrumental in the composition of these documents.
Latheefa’s appointment has been the 10th unilateral appointment by the Prime Minister since Pakatan Harapan got into power in 2018 to key roles in the government. The Prime Minister justified the appointment as the parliamentary select committee (PSC) mechanism has no legal authority to do so and any changes to empower them requires a two-thirds majority vote in parliament, which the Pakatan Harapan government currently do not have. We urge the government to expedite this process before a change of any change of leadership as it will make future key appointments in the administration accountable to the rakyat.
Despite our disappointment with the method behind Latheefa’s appointment however we welcome the elevation of a prominent and robust political activist as a person spearheading the MACC. Regardless, we will remain vigilant and keep Latheefa Koya and the PH government accountable in their commitment in ridding the country from corruption.
The last Parliamentary sitting of 2019 ended on 5 Dec 2019. Here’s the summary of progress on PH’s Institutional and Political Reform – Promise 14
MACC raids companies as probe into Penang tunnel project resumes
30 June 2020
The Penang undersea tunnel project is getting fresh corruption probes by the Malaysian Anti-Corruption Commission (MACC) after a former Penang Port Commission top official was detained. The 50-year-old man previously served in a senior position in a Penang statutory body. Over 100 witnesses were called during February 2018’s probe into the RM305 million feasibility study and detailed design commissioned by the Penang government through a land-swap deal.
24 MACC independent members receive letters of appointment
30 June 2020
Twenty-four independent members of professionals and experts in their respective field and representing the different sectors of society, have been appointed to the Anti-Corruption Advisory Board (ACAB), Consultation and Corruption Prevention Panel (CCPP) and the Operations Review Panel (ORP). The independent body will monitor and serve as a check and balance on the functions and operations of the MACC, were presented by MACC Chief Commissioner Datuk Seri Azam Baki at the commission’s headquarters. Seven ACAB members were appointed by Yang di-Pertuan Agong Al-Sultan Abdullah Ri’ayatuddin Al-Mustafa Billah Shah with effect from May 21, 2020 to May 20, 2023 with the advice of Prime Minister Tan Sri Muhyiddin Yassin in accordance with Section 13 of the MACC Act 2009 (Act 694). 12 CCPP members and five ORP members were appointed by the prime minister with effect from June 1, 2020 to May 31, 2022, while the ORP is effective from April 1, 2020 to May 30, 2022.
Married couple claim trial to bribery in PAIP tender leak
29 June 2020
A couple claims trial to corruption related to the leakage of Pengurusan Air Pahang Berhad (PAIP) tender information, five years ago.
Directors implicated in RM90 mil Tourism M’sia scandal back in remand
25 June 2020
The directors of IO Movement Sdn Bhd, a 31-year-old woman and a 45-year-old man, purportedly collaborated with Tourism Malaysia staff to falsify documents in order to obtain the loan to carry out an advertising project under the agency. They have been remanded for allegedly submitting false documents to a leasing company in order to obtain an RM7 mil loan.
MACC arrests ex-CEO of govt foundation linked to Islamic authorities
25 June 2020
A former chief executive officer of a government foundation linked to federal Islamic authorities is arrested over allegations of power abuse. He awarded his own company the tender for a RM150, 000 government contract to organise a cycling event four years ago. The case is filed under Section 23 of the MACC Act.
The company at the centre of RM90 mil Tourism Malaysia bribery scandal
11 June 2020
The Malaysian Anti-Corruption Commission (MACC) has detained three directors of IO Movement Sdn Bhd for bribing their way to an RM90 mil contract with Tourism Malaysia. This issue was brought up by portal Marketing Magazine early this year which has a screenshot of the tender awards page. The company is founded by Ibrahim Ivan Omar. The current directors are Rachel Chew Kay Leng Omar and Murada Nur. IO Movement’s shareholders are Chew (90%) and Tunku Izrina Mazuin Tunku Iskandar (10%). Tunku Izrina was also a director from Nov 20, 2007 to Aug 8, 2016. Chew is only a shareholder of IO Movement but Tunku Izrina is a director or shareholder of a clutch of companies. The three directors had paid bribes to secure an RM90 mil promotional contract for Tourism Malaysia by way of presenting false documents and information on its tender. It failed to fulfil technical and financial requirements but the contract was still awarded when officials were given bribes. The case is being investigated under Section 17(a) and Section 18 of the MACC Act 2009.
Court throws out RM100k 1MDB forfeiture suit against Yayasan PBAKM
11 June 2020
The government’s forfeiture suit against Yayasan Persatuan Bekas Anggota Kemas Malaysia (PBAKM) to recover RM100,000 allegedly from 1MDB has been dismissed as Justice Muhammad Jamil Hussin ruled that the government failed to prove that any or part of the RM100,000 still remained in the respondent’s bank account. A RM100,000 cheque that was given by former prime minister Najib Abdul Razak to Yayasan PBAKM in October 2013. On 21 June 2019, the MACC filed civil forfeiture suits worth RM270 million against 41 local individuals and groups and Yayasan PBAKM was one of the respondents.
Report: Khazanah mulls RM5b cash injection for Malaysia Airlines
11 June 2020
Khazanah Nasional Bhd mulls over whether an injection of RM5 billion to Malaysia Airlines Bhd (MAB) is necessary to manage the impact of the Covid-19 global pandemic. MAB is planned to use the fresh capital to restart the suspended operations. MAB is waiting for the approval for a capital infusion from Khazanah.
Anti-graft swoop on Tourism Malaysia nets 3 over RM90 million deal in 2019
11 June 2020
Three company directors are detained by the Malaysian Anti-Corruption Commission (MACC) in relation to a RM90 million bribery case involving Tourism Malaysia. The bribes were given by the trio to secure a RM90 million promotional contract for the government agency. Falsified documents were found and it was found that the company was offered a contract without meeting the technical and financial requirements of the contract.
What is MACC’s endgame?
9 June 2020
The Malaysian Anti-Corruption Commission (MACC) has been very active as of late with the most recent being the expectation that Sabah Chief Minister and Warisan founder Mohd Shafie Apdal will be questioned about the alleged abuse of RM1.5 bil meant for rural development. On June 9th, Warisan deputy president Peter Anthony was called in by MACC to give his statement over the RM155 mil graft case involving a Rubber Industry Smallholders Development Authority (Risda) land deal in 2014. He was a businessman when the deal was made. On March 29th former minister Syed Saddiq Syed Abdul Rahman lodged a report on the loss of over RM250,000 being missing from his home. He was recently probed by the MACC and was asked to declare his assets as part of the probe. The case is being investigated for gratification and bribery. This is followed by Bersatu Youth leaders being arrested and called in for questioning, such as Siti Nurul Hidayah, secretary of the Youth Power Club and Syed Saddiq Syed Abdul Rahman’s aide. Allegations of her being mistreated as a suspect instead of a witness is revealed together with abuse allegations without access to a lawyer. MACC also seized RM600,000 in cash from two Bersatu Youth members, with the amount believed to have been stolen from the party. In June, Free Malaysia Today sighted documents about former minister Lim Guan Eng asking the former attorney-general Tan Sri Tommy Thomas to unfreeze a tycoon’s account associated with the 1Malaysia Development Bhd (1MDB) scandal. Another investigation on the misappropriation of funds worth millions of ringgit by a former senior management and board member of Perbadanan Usahawan Nasional Bhd (PUNB). The fund was misused for the acquisition of several companies, as well as contracts related to Najib’s memoir, loans and the sale of properties. The 2014 land grab case in Sabah, involving Sabah PKR chief Christina Liew and two others is back in the picture, with the Tawau High Court ruling that the trio had unlawfully influenced a group of smallholders to violate their joint-venture agreement with Borneo Samudera, a subsidiary of state-owned Sawit Kinabalu. They were asked to pay RM577 million worth of damages to Borneo Samudera.
MACC seizes RM600k from Bersatu Youth duo, allegedly stolen party funds
7 June 2020
MACC investigations director Datuk Norazlan Mohd Razali said officers had called up the two Parti Pribumi Bersatu Malaysia (Bersatu) youth wing members on June 5 to record their statements for the investigation into the RM250,000 in cash that went missing from the house of Bersatu youth chief Syed Saddiq Syed Abdul Rahman.
Probe officers for intimidation and thuggery, Wanita Pakatan tells MACC
6 June 2020
Pakatan Harapan (PH) Women’s wing demanded Malaysian Anti-Corruption Commission (MACC) chief commissioner Datuk Seri Azam Baki launch a probe into alleged intimidation and scare tactics employed by MACC officers against a female officer of Muar MP Syed Saddiq Abdul Rahman, Nurul Hidayah, who was interrogated by MACC investigators in the investigative case of the former youth minister’s lost cash. She was yelled at, being made to stand on one leg with both hands in the air for 30 minutes while being made to answer questions where officers joked that she could switch legs if she felt tired, and even had her handphone thrown towards her. She was also called “babi” (pig) and “bodoh” (stupid), told she deserved to live as an orphan once her family disowns her, had one of the investigators threatened to slap her while holding their hand close to her face and kicking the chair she sat on, all supposedly while at the mercy of five male and one female officer. The group then called on Attorney General Tan Sri Idrus Harun not to be intimidated and to take action upon the report made by Nurul Hidayah especially after the deaths of Teoh Beng Hock and Ahmad Sarbarni while under interrogation by the MACC. Wanita PH also urged Prime Minister Tan Sri Muhyiddin Yassin to step in to put an end to such scare tactics by MACC.
Mahathir slams Muhyiddin over probes into his allies as Malaysia’s power tussle deepens
5 June 2020
Former leader Mahathir Mohamad slammed the government for “abusing” its official powers to set up arbitrary investigations against his supporters to gain an upper hand in the escalating power struggle between him and Prime Minister Muhyiddin Yassin. Mahathir said it brings to mind the days of the previous Najib Razak government that Mahathir and Muhyiddin joined hands to defeat in Malaysia’s 2018 general election. Mahathir alleged that Muhyiddin’s administration had been putting pressure on his supporters from the Parti Pribumi Bersatu Malaysia (PPBM) by arbitrarily calling them up for corruption investigations. On Friday, Ulya Husamudin – a youth wing leader of Mahathir’s faction in PPBM – tweeted about four PPBM members who were picked up by Malaysian Anti-Corruption Commission (MACC) officers. There was no warrant but phones were taken away and they were surrounded by their cars. Syed Saddiq’s aide Siti Nurul Hidayah – the woman party member mentioned by Mahathir – claimed that she was subject to abuse during an appointment on Thursday to provide a witness statement for the case. An officer “used harsh words like babi (pig)” while another threatened to slap her even though she was a witness, not a suspect. Separately, Adam Mukhriz Mohd Muhayeddin, one of Mahathir’s key aides handling media affairs, lodged a police report over his interrogation by the MACC in the wee hours of Friday.
MACC probes alleged abuse of PUNB funds
5 June 2020
PUNB’s purchase of 20,000 copies of a book on former prime minister Najib Abdul Razak worth RM400,000 was not done according to the procurement process and procedure. One of the board of directors has links with the book publisher and there was no evidence to show that all the copies were given to PUNB. 1,000 copies of the book were ordered to be disposed of by PUNB for no reason. The headquarters of PUNB was raided by MACC in May 2018 on the matter. Internally, PUNB had been investigating the alleged misappropriation of funds in the acquisition of companies, which involved contracts, loans and the sale of property valued at more than RM10 million. Two months after Pakatan Harapan took over Putrajaya, former Malacca chief minister Mohd Ali Rustam who led PUNB since August 2013 resigned in June 2018. There were property sales and development through a subsidiary established without the approval of the MoF and the Bumiputera Development Foundation (YPB). Without any due process, PUNB issued a project-management contract to renovate 12 of its branch offices to an architectural firm.
MACC chief dismisses report linking agency to Israeli surveillance firm
29 May 2020
MACC chief commissioner Azam Baki has denounced a report that Israeli cyber startup Senpai discussed a multi-million dollar deal with the commission involving the sale of surveillance technology. The system was meant to be used by the Malaysian police’s special branch (SB) to surveil political activists from the opposition, according to court documents obtained and reviewed by Calcalist, CTech’s affiliated newspaper. The company that developed and supplied the system was Senpai Technologies Ltd, a small Israeli cybersecurity startup that signed the deal in April 2018, just a month before ex-premier Najib Abdul Razak led BN to its first-ever electoral defeat. Azam was not the MACC chief at the time but was in charge of operations. He added that there was no such purchase made by the then chief commissioner (Latheefa Koya).
‘I was not the home minister then,’ Najib says on spyware purchase
29 May 2020
Former prime minister Datuk Seri Najib Razak has denied knowledge of a US$1.5 mil (RM6.5 mil) deal with Israeli firm Senpai Technologies Ltd to surveil the movements of Pakatan Harapan (PH). Tech news site Calcalist said Najib’s government had signed the deal in April 2018 with Senpai Technologies to spy on PH which involved a system that allowed the party to gather information and analyse data on civilian activity. The deal was called “Project Magnum: meant to be used by the Special Branch to surveil political activists on the opposition’s side. Malaysia and Israel have no diplomatic ties, the deal was signed through a Cypriot conduit company called Kohai Corp Ltd, founded by two Senpai shareholders specifically for the deal. Najib denied that it was purchased under his administration as the government was busy for the GE14 campaign. Najib proceeded to blame his successor, former prime minister Mahathir Mohamad, and former Malaysian Anti-Corruption Commission chief Latheefa Koya.
Trial of Abdul Azeez’s corruption, money laundering case to begin on Aug 18
18 May 2020
The corruption trial of Baling Member of Parliament (MP) Datuk Seri Abdul Azeez Abdul Rahim and his brother, Datuk Abdul Latif, who is charged with abetting him, will commence on Aug 18 in the Sessions Court here. Azeez, who is an Umno Supreme Council member, is facing three counts of receiving bribes totalling RM5.2 million over road projects in Perak and Kedah, and nine counts of money laundering of nearly RM140 million. Abdul Latif, 62, is accused of abetting Abdul Azeez who allegedly received RM4 million from Mohammad Redzuan as gratification to help Syarikat Menuju Asas Sdn Bhd to secure a road project through limited tender from the Ministry of Works involving the Pantai Baru Coastal Expressway, upgrading works of Federal Road FT005 (Teluk Intan to Kampung Lekir, Perak) worth RM644,480.
SPRM bertegas Tommy Thomas terlibat terima tawaran Riza
14 May 2020
Ketua Pesuruhjaya Suruhanjaya Pencegahan Rasuah Malaysia (SPRM), Azam Baki, bertegas bahawa keputusan keputusan terhadap penyelesaikan kes mahkamah membabitkan anak tiri Najib Razak, Riza Aziz, mendapat persetujuan Tommy Thomas yang ketika itu berkhidmat sebagai peguam negara.
Court to fix new dates for Azeez’s graft trial
13 May 2020
New dates for the trial of Abdul Azeez Abdul Rahim and his brother, Abdul Latif Abdul Rahim, who are facing corruption and money-laundering charges. Azeez, 53, faces three charges of receiving bribes totalling RM5.2 million in connection with road projects in Perak and Kedah, as well as nine counts of money-laundering involving almost RM140 million. Latif, 62, is accused of abetting his brother.
Health ministry lodges police report over online posts on MACC probe
5 May 2020
The health ministry has lodged a police report over social media posts made by three people claiming that several of its officers were detained by the Malaysian Anti-Corruption Commission (MACC) in its probe into a company’s RM30 million contract. The post linked Health Minister Dr Adham Baba to MACC’s probe as well. Earlier today, the health director-general Dr Noor Hisham Abdullah said the ministry would cooperate with the MACC in its probe.
MACC investigating RM30 million contract related to Covid-19 testing
4 May 2020
The Malaysian Anti-Corruption Commission (MACC) is investigating a company over its RM30 million contract to supply mass testing laboratory systems to the Health Ministry, and that the system was to be used for testing Covid-19 infections. Witnesses will be called in soon.
Sungai Pelek rep files MACC report over food aid issue
28 April 2020
Sungai Pelek assemblyperson Ronnie Liu has filed a report with the MACC against the Social Welfare Department as many opposition MPs complained that they have yet to receive the food aid from the Social Welfare Department. The Perikatan Nasional (PN) government had allocated 1,000 food packs for each parliamentary constituency. They are for the B40 group to ease their burden during the movement control order (MCO). However, Liu claimed that many MPs have yet to receive the food packs.
MACC: We are still probing alleged corruption in MBPJ
6 February 2020
Selangor Malaysian Anti-Corruption Commission (MACC) director Datuk Alias Salim said that investigations have been ongoing on the alleged conflict of interest in the Petaling Jaya City Council (MBPJ).
S’gor rep questions MACC’s delay in probing MBPJ corruption claims
3 February 2020
Bukit Gasing assemblyperson Rajiv Risyakaran questioned the delay for six months after a report was reported with the Malaysian Anti-Corruption Commission, over claims of corruption and abuse of power within the Petaling Jaya City Council (MBPJ).
MACC probing AirAsia execs over Airbus bribes
1 February 2020
The MACC has the jurisdiction to investigate any act of corruption committed by any Malaysian citizen or permanent resident anywhere around the world. The MACC is in correspondence with the UK authorities to investigate the allegation that Airbus had paid US$50 million and offered another US$55 million to sponsor a sports team linked to two “key decision-makers” at AirAsia and AirAsia X. Sri Lankan Airlines, Taiwan’s TNA and a Ghana military aircraft deal were also implicated in the Airbus scandal.
Nine marine police staff arrested by MACC
1 February 2020
Malaysian Anti-Corruption Commission (MACC)’s deputy chief commissioner (Operation) Datuk Seri Azam Baki said nine staff of the Marine Police Force were detained last Wednesday to facilitate investigation of a corruption case.
Latheefa’s legal officer lodges report on ‘criminal plot’ to tarnish MACC’s reputation
14 January 2020
The Malaysian Anti-Corruption Commission (MACC) chief’s special legal officer, Sasha Lyna Abdul Latif has lodged a police report against individuals allegedly have plotted to tarnish the reputation of its chief commissioner, Latheefa Koya. The MACC had released nine sets of audio recording believed to be that of Najib and other former top officials on Jan 8.
IGP: Cops to call up MACC chief to help audio recordings probe
13 January 2020
Inspector-General of Police Tan Sri Abdul Hamid Bador said Latheefa Koya the Malaysian Anti Corruption Commission (MACC) chief will be called up for investigation. For the police, it is essential to find out where the audio came from, the type of recording and its originality.
MACC claims ‘criminal conspiracy at the highest level’ implicating Najib, Rosmah
8 January 2020
At the Malaysian Anti-Corruption Commission (MACC)’s special conference, MACC’s chief says that MACC has evidence of high-level leakage of information, abuse of power, and conspiracy implicating Datuk Seri Najib Razak and his wife Datin Seri Rosmah Mansor. The nine sets of audio recordings were made public at the conference.
Sabah first to place MACC officers in the CM’s Dept
3 January 2020
The first state in Malaysia to put the word to deed is Sabah in placing two senior Malaysian Anti-Corruption Commission (MACC) officers in the Chief Minister’s Department on contract for three years. The two officers, Mohd Fuad Bee Basrah Bee and Maysara @ Nur Faridah Mohamad have reported for duty at the Chief Minister’s Office and State Integrity Unit, yesterday.
New chief secretariat, MACC investigation director appointed
2 January 2020
In effect on January 1, 2020, Datuk Seri Mohd Zuki Ali had been appointed as the new chief secretariat to the government replacing Tan Sri Dr Ismail Bakar who was on leave before his mandatory retirement. Datuk Seri Ahmad Khusairi Yahaya is appointed by the Malaysian Anti-Corruption Commission (MACC) as the new director of the investigation division effective December 24, 2019.
MACC officers to play both watchdog and advisory roles at offices of MBs and CMs
16 December 2019
The Malaysian Anti-Corruption Commission (MACC) will place its officers at the offices of mentris besar and chief ministers. The officers will be carry out the advisory role and conduct investigations if they suspect discrepancies in MB’s or CM’s administrations. Sarawak has already placed an MACC officer at chief minister’s office this year. Sabah, Johor, Perak, Kedah, Negri Sembilan have agreed to the proposal and the placement process is in-progress.
Malaysia’s corruption perception index expected to improve
12 December 2019
Criminologist Datuk Seri Akhbar Satar said that Malaysia will be able to move 3 steps up on the Corruption Perception Index (CPI). The new government, PH, has continuously show progress in putting up measures against corruption by setting policies and bodies such as the National Centre for Governance, Integrity and Anti-Corruption (GIACC) headed by Tan Sri Abu Kassim Mohamed, a former Malaysian Anti-Corruption Commission (MACC) chief.
Our Tourism Minister suddenly has assets to declare after 11 months?
21 November 2019
Tourism Minister Mohammadin Ketapi did not declare his assets prior to this, suddenly has RM 9,338 worth of assets to declare. Mohammadin’s monthly salary is RM54,979.53 as reported on Malaysian Anti-Corruption Commission asset declaration website. Last year, Mohammadin and 24 other ministers and deputy ministers did not declare their assets in the first round of declarations last year. He was a lawyer and has been active in politics since the 1980s, starting with Parti Bersatu Sabah (PBS).
State agency director among five civil servants arrested for corruption
21 November 2019
A director of a state agency was among five civil servants who were arrested in connection with a RM700,000 graft probe involving land re-zoning by the Malaysian Anti-Corruption Commission. They are being investigated for corrupt practices under Section 17(a) of the MACC Act 2009, which provides sentence up to 20 years’ jail, and a fine of not less than five times the bribe, or up to RM10,000, whichever is higher.
Top public-listed companies transparent in corporate reporting are GLCs — report
7 November 2019
Eight out of Malaysia’s top 10 public-listed companies scoring the highest in corporate reporting transparency are government-linked. The rankings were revealed in the Malaysian Institute of Corporate Governance (MICG) 2019 report titled Transparency in Corporate Reporting: Assessing Malaysia’s Top 100 Public Listed Companies (TRAC Report 2019). It is made to focus on anti-corruption reporting, the report sought to examine whether the top 100 largest Malaysian-listed companies’ (by market capitalisation) anti-corruption programmes have grown stronger since the first report in 2017; as well as their corporate liability readiness in terms of having established adequate procedures, before the enforcement of corporate liability for corruption offences under the Malaysian Anti-Corruption Commission (Amendment) Act 2018 in June 2020. Bursa Malaysia Bhd chairman Datuk Shireen Ann Zaharah Muhiudeen said the private sector and the business community must play their parts, as the country moves forward in its anti-corruption agenda.
Latheefa calls on private sector to be ready for new corporate liability offence
14 November 2019
MACC has called on the private sector to get ready for the implementation of Section 17A of the Malaysian Anti-Corruption Commission Act, a new statutory corporate liability offence that will come into force on June 2020. It was passed in Parliament in April 2018 with two years grace period before the implementation. She said commercial organisations must comply with the provision by putting in place adequate measures to combat bribery. Corporate organisations can raise a defence if they can show that they have “adequate procedures” in place. This is to raise awareness and compliance of all commercial organisations to close loopholes for bribery.
NAFCC Bill to enable financial crime probes passed in Dewan Rakyat
10 October 2019 – Liew Vui Keong, the de facto law minister, said in parliament on 10 October 2019, that the National Anti-Financial Crime Centre (NAFCC) bill 2019 will enable the government to investigate financial crimes committed in Malaysia and on foreign soil. In the same speech, Liew said that Malaysia saw an outflow of US$ 435 billion (RM1.82 trillion) from illegal and laundered trade between 2006 and 2015. The bill also lead to the management of a centralised data system on financial crimes. In an earlier statement, Liew said the NAFCC will help law enforcement agencies to recover crime-related money from abroad. The law minister said later at the lobby of Parliament, that the NAFCC top executives (Director-General and Chairperson) will go through the Parliamentary Select Committee on Major Appointments first.
Dewan Rakyat passes NAFCC bill unanimously without amendment
10 October 2019 – The National Anti-Financial Crime Centre (NAFCC) Bill was passed by the Dewan Rakyat unanimously. The NAFCC bill was passed without any amendments, where written text of the law states that the Yang di-Pertuan Agong will its Director-General will be appointed on the advice of the prime ministers. However, this will be changed when the act gets Gazetted to reflect the government in agreeing to refer this appointment to the Parliament.
C4 – The National Anti-Financial Crime Centre (NAFCC) bill was passed with the full support of the Dewan Rakyat. This bill will establish a centre that will organise activities related to financial crimes when an investigation involves two or more enforcement agencies. The NAFCC will have a centralised database that will help in their investigation. The NAFCCC may request or receive any relevant information and reports from any person, government entity or enforcement agency, of which the latter is permitted to provide such data to the centre necessary for an integrated operation or financial crime prevention.
The establishment of the NAFCC is a positive step in establishing professional and knowledgeable investigators that hinder and rid the nation of financial crimes.
MACC Act to be amended to provide more clout to combat corruption
20 September 2019 – The Malaysian Anti-Corruption Commission (MACC) is amending some provisions in its law to further improve the agency and give it more clout to combat corruption more effectively. Its deputy chief commissioner (Prevention) Datuk Shamsun Baharin Mohd Jamil said the amendments, scheduled to be tabled in Parliament before the year-end, include provisions in Section 36 of the MACC Act 2009.
C4 – Section 36 of the MACC Act 2009 refers to the power of the MACC to obtain information. The MACC Deputy Chief Commission said in the article “The (proposed) amendments to Section 36 of the MACC Act are to allow an investigation to be conducted directly on individuals who are found to be living beyond their income.” He said the enhancement is needed that current provision requires the background of the individual first before asking about their property. This effectively speeds up the investigation process. In addition to that, the commissioner states that there will be additional amendments to the appointment of MACC chief commissioner and the panel of independent bodies to monitor its functions. This statement by MACC shows a clear commitment by the organization to reforming itself and which is in line with Promise 14 of the PH Manifesto.
Body cameras will ensure transparency, prevent abuse – IGP
20 September 2019 – The Inspector General of Police, Abdul Hamid Bador mooted the idea for law enforcement officers to wear body cams to help to document cases, ensure transparency and prevent any abuse of power
C4 – Body cameras worn by law enforcement officers has become an official sight in developed countries like the United States of America and the United Kingdom. These cameras have several benefits; first, they help document operations which can be used as evidence, to protect the law enforcement officers from slander and lastly to act “virtual” device that controls the behaviour of the officers from committing like acts of abuse and corruption.
Constitutional amendments to empower MACC in the pipeline, says Abu Kassim
“Be ever vigilant and unforgiving to any instances of corruption. Feel free to report any acts of corruption to the MACC, regardless of who committed it.Cooperate with the government by reporting using existing channels and criticise us publicly and freely if there is no action taken. It is only when there is strong, vocal and unwavering public opposition towards corruption, that the government is forced to be ever-vigilant,”
MACC warns of worsening corruption in business
10 September 2019 – Beginning June 1, 2020, with the enforcement of Section 17A of the MACC Act, companies and their directors could be deemed personally liable if an associated person such as an employee or subcontractor is caught involved in corruption for the benefit of the commercial organisation.
The introduction of Section 17A was necessary to fulfill Malaysia’s obligation under Article 26 of the United Nations Convention Against Corruption (UNCAC) to establish a provision for liability of legal persons in the domestic anti-corruption framework. For context, Malaysia had already signed and ratified the UNCAC, making the requirements legally binding for Malaysia.
New anti-corruption clause will target ‘big fish’
3 September 2019 – The clock is ticking for bribe-givers as the government prepares to widen its dragnet in the fight against corruption. Action will be taken against bribe-givers under the soon-to-be enforced Section 17(A) of the Malaysian Anti-Corruption Act (MACA). This clause will see companies being fined no less than 10 times the value of the gratification, or RM1 million, whichever is higher, or be subjected to a prison term of not exceeding 20 years, or both, when the law comes into effect on June 2020.
C4 – From the 1 June 2020 onward, the MACC will be given more powers to bring cooperation and their board members to account on any acts of graft, bribery and corruption done by them and those work. Since the amendment to the MACC Act to include Section 17 (A) has seen a considerable effort by the corporate sector to educate their staff members, business associates, and management via corporate training, forums and updated manuals on good business practice and governance. Hopefully, the efforts from the corporate sector and the enforcement by the MACC would further reduce the occurrence of corruption and graft.
‘Stopping bribe-givers can end corruption in civil service’
2 September 2019 – The Public Service Department (PSD) Director-General, Datuk Seri Borhan Dolah, said that the MACC should start targeting bribe givers and snuffing out corruption its source. He also highlighted a survey compiled by MACC revealed that 22.1 per cent of respondents in the public sector said they were willing to accept bribes if they were in a position of power.
Tackling beneficial ownership: MACC wants provision to identify real owners
22 July 2019 – MACC Chief Commissioner Latheefa Koya said the provisions for beneficial ownership needs to be incorporated in the Malaysian Anti-Commission Act 2009 as it will identify the real owners of business and properties. She said this to reporters on 22 July 2019 at a regional workshop in promoting beneficial transparency in Southeast Asia. She also said, currently the Companies Act and the Anti-Money Laundering Act 2001 (AMLA) has provisions on beneficial ownership.
Upgrade MACC to a Commission status (ie. akin to the Election Commission)
05 September 2019
The Director-General of GIACC, Tan Sri Abdul Kassim has announced the MACC will be empowered in the terms appointing and dismissing its own Chief Commissioner in accordance to the Jakarta Statement on Principles for Anti-Corruption Agencies in November 2012. These changes will be made via amendments to the Constitution.
31 Mar 2019 – Reforming the Malaysian Anti-Corruption Commission (MACC) is under way. The appointment of the chief commissioner will be done via a Parliamentary Select Committee, and this has been approved by the cabinet. MACC will also be forming a regulatory body to monitor governance in investment agencies.
Enable MACC to report directly to Parliament
02 July 2018
In a letter sent by the Chief Secretary to the Government Dr Ali Hamsa to the Prime Minister’s Department signal a massive change on how government machinery and ministries are run from now on. The changes are as follows:
- The PMD will handle 26 entities
- It used to more than 90 agencies and departments
- Forty agencies have been redesignated to other ministries
- 10 agencies, including 19 offices and task forces will be abolished
- Nine agencies will from now on operate as independent entities reporting directly to parliament
- These include the Malaysian Anti-Corruption Commission, the Election Commission, The Human Rights Commission of Malaysia and the National Audit Department.
- The Attorney General’s Chambers will stay with the PMD
- The prosecuting function of the chambers will be placed under the Public Prosecutor’s Office that reports to Parliament
- The following agencies will also report directly to Parliament
- Public Service Commission
- Education Service Commission
- Judicial Appointment Commission
Increase MACC Commissioners and enforce a quota for civil society
Appointment of MACC Commissioners to be validated democratically by Parliament
Ti Lian Ker, Azam Baki take the oath of office before King
5 May 2020
MCA vice-president Senator Datuk Seri Ti Lian Ker today took his oath of office as Deputy National Unity Minister before the King, Al-Sultan Abdullah Ri’ayatuddin Al-Mustafa Billah Shah. The new chief commissioner of the Malaysian Anti-Corruption Commission (MACC) Datuk Seri Azam Baki was also sworn in. Both took their oath of loyalty and secrecy before signing the official appointment documents, witnessed by Chief Justice Tan Sri Tengku Maimun Tuan Mat and Chief Secretary to the Government Datuk Seri Mohd Zuki Ali.
Azam Baki succeeds Latheefa as MACC boss
9 March 2020
Yang di-Pertuan Agong had agreed to Latheefa’s request to shorten her contract, also effective today. The Malaysian Anti-Corruption Commission (MACC) deputy chief commissioner (operations) Azam Baki has been named the new head of MACC.
Latheefa confirms resignation as MACC chief, says ‘own decision’
6 March 2020
Latheefa Koya has tendered her resignation after nine months as the MACC chief commissioner.
‘Prevent govt interference in appointment or removal of MACC chief’
7 January 2020
The appointment of the chief of the Malaysian Anti-Corruption Commission (MACC) should go through a nomination committee that accepts suggestions from all stakeholders, including the public. Cynthia Gabriel, the executive director of Centre to Combat Corruption and Cronyism (C4) said the appointment or termination of chief commissioners should receive the highest public scrutiny where the MACC chief commissioner can be independent in handling cases. The chairman of Bersih 2.0, Thomas Fann said that names of nominees for the position needs to go to the Parliamentary Select Committee (PSC). PSC will then recommend the nominee to the prime minister or the king. The president of Transparency International Malaysia (TI-M) Dr Muhammad Mohan backed the move to amend the law and said that the tenure of the chief commissioner should be decided by the Parliament. This is in response to what the Prime Minister Tun Dr Mahathir Mohamad said at the Special Cabinet Committee on Anti-Corruption (JKKMAR) where the committee had agreed in principle to review the appointment and termination process of the MACC chief commissioner.
Complaint committee to be set up to monitor 20 enforcement agencies
7 January 2020
The Prime Minister Tun Dr Mahathir Mohamad announced that JKKMAR agreed with the Malaysian Anti-Corruption Commission’s (MACC) proposal for the termination of service for the post of MACC chief commissioner be made through a constitutional process by amending the relevant law. A study on the possibility for MACC chief commissioner’s appointment procedures to be made through a constitutional process will be done to avoid government’s intervention in the appointment and to ensure transparency and independence of the chief commissioner from influences.
10 October 2019
Law Minister Liew Vui Keong announced that the appointment of major roles at the Election Commission (EC), Malaysian Anti-Corruption Commission (MACC), Human Rights Commission of Malaysia (SUHAKAM), the National Anti-Financial Crime Centre (NAFCC) will go through the Public Select Committee for Major Appointments.
12 June 2019: The government will stick to the “old idea” of referring to the premier’s recommendation to appoint chiefs of key national bodies until Parliamentary Select Committees are able to take over the role legally, said Prime Minister Tun Dr Mahathir Mohamad.
12 June 2019: The Malaysian-Anti Corruption Commission (MACC) will investigate allegations that Economic Affairs Minister Datuk Seri Mohamed Azmin Ali stashed RM300 million abroad.MACC chief commissioner Latheefa Koya said the anti-graft busters will look into all the reports received and act on it professionally.
9 June 2019: Despite Tun Dr Mahathir Mohamad declared that his decision on the new Malaysian Anti-Corruption Commission (MACC) chief as final, the Parliamentary Select Committee on Major Public Appointments still wants to meet the Prime Minister over the matter.
Latheefa’s appointment as MACC chief hailed – but other questions arise
4 June 2019
Latheefa Beebi Koya’s appointment as the new Malaysian Anti-Corruption Commission (MACC) chief commissioner has been met positively but raised issue about how open the appointment process and fair was the selection process.
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4 June 2019: Lawyers for Liberty executive director Latheefa Beebi Koya is the new Malaysian Anti-Corruption Commission chief commissioner, replacing Datuk Seri Shukri Abdull. Her two-year contract takes effect on June 1, the Prime Minister’s Office said in a statement Tuesday (June 4).
31 Mar 2019: Reforming the Malaysian Anti-Corruption Commission (MACC) is also underway. The appointment of the chief commissioner will be done via a Parliamentary Select Committee, and this has been approved by the cabinet. MACC will also be forming a regulatory body to monitor governance in investment agencies.
Revise and enhance the Whistleblower Protection Act 2010, the Official Secrets Act (OSA) 1972, and the Witness Protection Act 2009
News editor Boo Su-Lyn summoned by PDRM
29 June 2020
The Centre to Combat Corruption and Cronyism (C4 Centre) raises questions on laws, rights, freedom of information and effective public access to it in light of how CodeBlue news site editor-in-chief Boo Su-Lyn has been summoned by the police for investigation under the Penal Code and the Official Secrets Act (OSA). Boo is being investigated for her articles on findings of an independent inquiry into a fire at Hospital Sultanah Aminah in Johor Bahru which happened in 2016 and claimed six lives.
Health news portal’s editor-in-chief being probed under OSA
26 June 2020
Boo Su-Lyn, the editor-in-chief of health news portal CodeBlue is being investigated under the Official Secrets Act (OSA) over articles regarding the Sultanah Aminah Hospital (HSA) fire several years ago in Johor Bahru.
Saifuddin to ‘look into’ anti-fake news law
12 March 2020
Saifuddin Abdullah, the new communications and multimedia minister said that the anti-fake news law which was repealed by Dewan Negara in December last year will be reviewed.
Minister confirms OSA will go but parts to live on in new info freedom law
27 November 2019
The Official Secrets Act (OSA) will be repealed but some of its vital functions will be incorporated into the proposed Freedom of Information Act. Datuk Liew Vui Keong said, “OSA will go; however, some provisions from it will come into the Freedom of Information Act”.
12 November 2019
The govt is considering a few other options with regards to the Official Secrets Act 1972 whether it will be repealed, or to establish a Freedom of Information Act while maintaining Act 88, or just doing an amendment on the provisions of Act 88, says Deputy Minister in PM’s Dept Mohd Hanipa Maidin
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30 October 2019
Law Minister Liew Vui Keong said that Whistleblower Protection Act being reviewed, legal affairs department gathering feedback from relevant parties and hopes to table by 2020.
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22 September 2019 – Concerns about running afoul with the Official Secrets Act 1972 (OSA) have led to the Roundtable on Sustainable Palm Oil (RSPO) to leave plantations and mills in Malaysia out of a map that is meant to show where RSPO members are located. RSPO chief executive officer Darrel Webber told reporters at a virtual press conference on Friday that the NGO started asking its growers to release maps showing their boundaries in 2013, and subsequently published it on its GeoRSPO webpage beginning in 2017.
C4 – The Roundtable on Sustainable Palm Oil (RSPO) explained that the majority of its members are scared to put their location on their map as it may be classified under the Official Secrets Act (OSA). The purpose of the map was to improve transparency by allowing anyone in the world to check where forest fires are occurring in relation to RSPO members’ plantation. The RSPO is a non-profit that brings together the palm oil industry players and stakeholders to develop and implement global standards for sustainable palm oil. This statement by RSPO demonstrates the wide-reaching effect of the OSA, which goes beyond its original remit of national security. The OSA has inadvertently jeopardised the reputation of the Palm Oil industry as innocent plantation might be accused of open burning as the public is not able to know where the estates are. It also hinders environmental protection efforts by the public as this information is hidden. Repealing the OSA is essential as it has blocked information from the people that is essential for environmental protection.
20 September 2019 – Prime Minister Dr Mahathir has assured that companies that whistleblow wrongdoing by government agencies will be protected. He made the quote below during The Edge Billion Dollar Club and Corporate Awards 2019 Gala Dinner on 19 September 2019.
“Companies which provide information on corruption will be protected,” – Dr Mahathir Mohammed
16 July 2019 –The Official Secrets Act is under review and the bill to amend the law could be debated in Parliament next year, said Deputy Minister in the Prime Minister’s Department Mohamed Hanipa Maidin.
10 January 2019 – Liew Vui Keong, the Minister in the Prime Minister’s Department (PMD) said that the Protection Division in the PMD has successfully managed witnesses who testified in court, the completion of the trial and sentencing of the accused. None of the witnesses has been harmed. Under the Witness Protection Act, actions that may be taken to ensure the safety and welfare of a protected witness include relocation and providing a place to stay, facilitating the establishing of a new identity, providing funds for living expenses or relocation costs, as well as assisting in obtaining employment. He was quoted saying this at an event in Putrajaya on 10 January 2019.
16 October 2018 – The Prime Minister, Dr Mahathir Mohamad said that a comprehensive study is needed to ensure the Freedom of Information Act (FOIA) meets the standard set by similar laws at the state level. He also added the FOIA study will also include the scrutiny of the Official Secret Act (OSA) and other related laws. The PM said this in a written reply in Parliament to a question raised by MP Lim Lip Eng on 16 October 2018.
14 Sep 2018 – The time has come for government departments and bodies to set up a whistleblower policy similar to their private-sector counterparts. Former Chief Justice Tun Zaki Azmi said the government could learn from the private sector, which practised corporate governance.
14 Sep 2018 – THE government plans to review the Whistleblower Protection Act 2010 to encourage more people to expose unlawful activities in public and private organisations. Deputy Economic Affairs Minister Dr Mohd Radzi Md Jidin said such a move is in line with the government’s efforts to strengthen its policies.
“I believe that we need to have a stronger whistleblower act to deal with the current situation in the country.
Enact and implement a Freedom of Information Act.
Freedom of Information Act soon
28 November 2019
The Official Secrets Act (OSA) will be replaced with a Freedom of Information Act (FOIA) to fulfil a promise made in the Pakatan Harapan election manifesto, minister in the Prime Minister’s Department for Legal Affairs Datuk Liew Vui Keong said.
Minister confirms OSA will go but parts to live on in new info freedom law
27 November 2019
The Official Secrets Act (OSA) will be repealed but some of its vital functions will be incorporated into the proposed Freedom of Information Act. Datuk Liew Vui Keong said, “OSA will go; however, some provisions from it will come into the Freedom of Information Act”.
18 July 2019
Prime Minister Dr Mahathir said at the Ninth meeting of the Special Cabinet Committee on Anti Corruption (JKKMAR) on 18 July 2019 that the Official Secrets Act 1972 will be replaced by a new Freedom of Information Act.
C4 – Enacting a Freedom of Information Act (FOIA) is an essential component in reforming the MACC and also the fight against corruption. This announcement by the PM is a positive step to put transparency as a core government policy. Under this law, all individuals have the right to obtain records and information held by the government, except for documents that pertain to national security. Currently, a large chunk of government documents is classified as secret under the Official Secrets Act 1972, which carries harsh penalties and fines. FOIA will enable free flow of information pertaining to government activities and procurement which in turn will keep the government accountable for their actions.
18 July 2019 – Freedom of Information Act to replace OSA. Mahathir said the Special Cabinet Committee on Anti-Corruption, which met today, has agreed in principle that sufficient time must be given to the process of drawing up the law.
30 Jan 2019 – NACP – FOI Law to be enacted within five years.
Compel all members of the Dewan Rakyat, Dewan Negara, and government officials (JUSA C ranking and above) to declare assets and income.
New Malaysia Prime Minister Orders Asset Declaration in Anti-Corruption Bid
11 March 2020
All Cabinet members will have to declare their assets as part of a pledge to have a government with integrity.
MACC chief suggests asset confiscation could be ‘next step’ for MPs living beyond their means
12 December 2019
The Malaysian Anti-Corruption Commission (MACC) chief Latheefa Koya urge the Parliament to carry through on enforcement of the asset declaration of lawmakers to ensure that they do not live greater than their financial capabilities. The Chief pointed out that the mandatory asset declaration proposition approved in the Dewan Rakyat only requires MPs, their spouses and children under age 21 to disclose their financial worth. There is no further action plan to follow through on surpluses. The Chief hopes that the government can support asset declaration methods seen in other countries where assets of an MP can be confiscated when the numbers don’t match up. 160 out of the 222 MPs have declared their assets to the MACC by December 5. All 139 MPs from the ruling Pakatan Harapan have complied. Speaker Tan Sri Mohamad Ariff Md Yusof gave an extension to three others from GPS. Excluding the trio from GPS, the MPs who have yet to declare their assets are 38 from BN, 18 from PAS one from STAR and two independents.
No evidence asset declaration a safety risk for politicians – speaker
11 December 2019
Dewan Rakyat Speaker Mohamad Ariff Md Yusof ensured that globally, there is no evidence to show asset declaration increases the risk to safety on the MPs in response to Edmund Santhara’s worry about his family members and his own safety. Asset declaration is an essential practice to hold politicians accountable and should be made public. Santhara’s raised the issue when he was labelled the richest MP, with assets weighing up to RM132.83 million as of March.
No need for law to make MPs declare assets, says Vui Keong
27 November 2019
Minister in the Prime Minister’s Department Liew Vui Keong says the declaration of assets involves members of the House and not the public, the Dewan Rakyat Standing Order will be enough and there is no need for a new law. The previous deadline was October 1, but the Dewan Rakyat yesterday extended it to December 5.
Asset declaration deadline extended, low take-up by opposition
26 November 2019
Putrajaya to extend deadline since the number of opposition MPs declaring their assets has been depressing. The Malaysian Anti-Corruption Commission website showed that only the government MPs and their spouses have declared their assets.
Johor assembly approves motion compelling reps to declare assets
1 December 2019
The Johor State Assembly approved a motion convincing all state assembly persons to declare their assets. The motion was approved without objection by voice vote. The declaration should be made by the assembly persons, their spouses and children and trustees by filling out a statutory declaration form assigned by Johor assembly speaker, Suhaizan Kaiat.
11 November 2019
It is now compulsory for the Selangor Mentri Besar and state executive councillors to declare their assets as part of efforts to promote a work culture that is free of corruption, and is also competent and transparent.
21 August 2019 – The Selangor government is considering the Malaysian Anti-Corruption Commission’s (MACC) call for state assembly representatives (ADUN) to declare their assets. Mentri Besar Amirudin Shari said the proposal would be implemented if there was a need, just like how Selangor executive councillors were asked to declare their assets due to their executive powers in state administration.
19 August 2019 – The Malaysian Anti-Corruption Commission’s (MACC) call for politicians to declare their assets applies to those with access to public funds at both the federal and state levels. MACC chief commissioner Latheefa Kota today urged state governments to emulate the Federal Government’s move to have members of Parliament declare their assets.
22 July 2019 – The Dewan Negara on 22 July 2019, has approved a motion that compels all senators to declare their assets. This motion was tabled by Liew Vui Keong, the Minister in the Prime Minister’s Department, the Dewan Negara with the support of 34 of 57 senators in favour of the motion. During the tabling of the motion, Liew said, all members of the Dewan Negara, spouses, children and as their trustees must declare their assets in a Statutory Declaration which will be submitted to the Dewan Negara president. A copy of that declaration will be submitted to the Malaysian Anti-Corruption Commission (MACC) chief commissioner.
20 July 2019 – The Dewan Negara will follow in the footsteps of the Dewan Rakyat, where a motion will be tabled in the House to compel all senators, both government and opposition, to declare their assets.
13 July 2019 – The Malaysian Anti-Corruption Commission (MACC) is offering a dedicated system and consultation services to state governments for asset declaration by assemblymen. MACC Chief Commissioner Latheefa Koya said asset declaration by elected representatives was to ensure a more transparent administration.
After backlash, PAS No. 2 insists ‘hadith’ against asset declaration authentic
2 July 2019
After fall out of abusing the Islamic “hadith”, PAS deputy president Datuk Tuan Ibrahim Tuan Man has insisted that the sayings of Prophet Muhammad, that he cited to resist obligatory asset declaration for MPs was authentic and asked Muslims to avoid subscribing to just one interpretation of the scriptures.
1 July 2019 – The Dewan Rakyat approved a historical motion to compel all members of parliament, senators and their family members to declare their assets. The Code of Ethics of Ethics for Administrative Members and MPs motion was passed with a voice vote in the Dewan Rakyat. All parties involved needs to declare their assets within a three-month period from 1 July 2019 until 1 October 2019, where they have to submit completed asset declaration forms to the speaker of the Dewan Rakyat and the Chief Commissioner of the Malaysian Anti-Corruption Commission (MACC). Each declaration would consist of three forms for personal assets, additional assets and disposal of assets which would be made under the Statutory Declaration Act 1960. Liew added that this declaration includes monthly earnings and all properties obtained domestically and abroad. Individuals who do not abide by this requirement would be held in contempt of parliament. Individuals who falsify their declaration will be in violation of the Statutory Declaration Act 1960, if convicted they would face a maximum jail term and a fine.
Prime Minister Tun Dr Mahathir Mohamad said this meant that opposition MPs must declare their assets together with the rest of the federal lawmakers in the Lower House of Parliament.
20 April 2019 – The new act under the Malaysian Anti-Corruption Commission (MACC), which requires politicians and senior government officials Grade Jusa C and above, to declare their assets, is expected to be implemented before the end of this year. The new act is currently being drafted and will be presented to the Cabinet and hope to be realised by year end. MACC Deputy Chief Commissioner (Prevention) Datuk Shamsun Baharin Mohd Jamil
18 March 2019 – Anwar Ibrahim has urged the government to make asset declarations by key public officials a legal obligation; some MPs are still refusing to declare their assets despite this being the policy of the Pakatan Harapan administration.
1 November 2018 – The Malaysian Anti-Corruption Commission (MACC) has published the asset declaration of 47 Pakatan Harapan and Parti Warisan Sabah parliamentarians, with Lim Guan Eng recording the highest monthly income.
8 October 2018 – A new law warranting a mandatory declaration of assets by elected representatives is in the works. The new law, when adopted, would be expanded to include opposition members of parliament and state assemblymen. MACC is completing the bill’s final draft, which is expected to be concluded by year-end.
Involve in relevant international platforms, including Open Government Partnership.
Tarek Obaid, Patrick Mahony join Jho Low on Interpol list
11 February 2020
The Malaysian Anti-Corruption Commission (MACC) has issued arrest warrants for three individuals linked to the 1Malaysia Development (1MDB) scandal but currently are not in Malaysia. The three are Low Taek Jho or Jho Low, and PetroSaudi International Limited (PSI) directors Tarek Obaid and Patrick Mahony. The three are charged with criminal conspiracy in abetting the procurement of US$69 million (RM286 million), linked to 1MDB and SRC International.
30 May 2019 – Joe Powel from GovInsider.asia, a government policy news platform, wrote an article on the importance of global public register that is populated with information from all major financial centres can help prevent the next 1MDB from happening.
C4 – Powel makes an argument that lessons need to be learned from the 1MDB scandal, where transparency and accountability needs to be central in the global financial system. He cites the Open Government Partnership (OGP) as an ideal platform for this to happen, where member states, will commit to make the following ; access to information, fiscal transparency, public official asset disclosure, and citizen engagement. 21 OGP nations have committed to company ownership transparency in their OGP action plans. Powel postulates that the OGP can drive in the formation of an interoperable global register in which information like beneficial ownership information and others can be accessed by journalists or citizen to expose illegal activities that led to the 1MDB scandal. At the time of publication, the Malaysian government has not revealed any plans to join such platforms.