The 14 companies under investigation by the Malaysian Anti-Corruption Commission (MACC) for allegedly smuggling tobacco, cigarettes, and cigars were found to hold valid licences to import cigarettes.
A source from the MACC said the investigation, under Op Sikaro, was still ongoing.
The source added that the MACC had also taken statements from the respective’ company directors and representatives, Utusan Malaysia reported.
“So far, searches and raids have not uncovered any evidence of counterfeit tax stamps being used, but investigations are ongoing,” the source was quoted as.saying.
The source added that the firms were found to have made false declarations during the import process, including the use of incorrect customs codes or altering product details.
On Aug 20, it was reported that MACC raided the companies for allegedly smuggling tobacco, cigarettes, and cigars, that had resulted in more than RM250 million in lost tax revenue between 2020 and 2024.
A source was quoted as saying that the raids targeted business premises and company owners across the Klang Valley and Johor engaged in the tobacco, cigar, and liquor supply trade.
The anti-graft agency has also frozen personal and company bank accounts worth about RM218 million, while the customs department has suspended the import licences of several companies to facilitate further investigations.
The source added that enforcement agency officers are believed to have been involved in the smuggling activities.
The raids were led by MACC’s special operations division in collaboration with the Inland Revenue Board, Bank Negara Malaysia, and the customs department.
