KUALA LUMPUR – Seven individuals, including a company director and three enforcement officers, have been remanded for three days in connection with smuggling activities uncovered in Malaysia’s Port Klang. Sources indicated that the suspects – two women and five men...
KUALA LUMPUR – Seven individuals, including a company director and three enforcement officers, have been remanded for three days in connection with smuggling activities uncovered in Malaysia ’s Port Klang.
According to a source, the mastermind of the syndicate is “a Singaporean citizen currently abroad on vacation with his family”. Following discussions with Customs director-general Anis Rizana Mohd Zainuddin, Datuk Seri Ahmad said that cases involving false declarations and other offences under the Customs Act 1967 will be handled by the Customs Department, while the Inland Revenue Board will scrutinise all aspects of tax payments by the company and individuals involved.
The investigation conducted over three months found that the modus operandi involved using various forwarding companies registered under the names of individuals who were unaware of the import and export transactions.
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