The investigation resulted in the arrest of a total of 211 individuals, with 91 of them brought to court and involved 454 charges. theSun theSundaily crime corruption SPRM MACC
: More than 60 per cent of the 156 investigation papers involving high-profile and public interest cases opened by the Special Operations Division of the Malaysian Anti-Corruption Commission between 2020 and June 8 this year involved politicians.
He said investigating high-profile and public interest, especially concerning financial transactions involving banks and foreign financial institutions, had its own challenges. Tan said among the high-profile cases which had been investigated by BOK were Op Mitra, Op Hire and Op Marii which involved misuse of funds amounting to hundreds of millions of ringgit provided by the government for the development of the Indian community, workers and the country’s automotive industry.
“Today’s technological advancement also presents its own challenges where financial transactions involving local banks and financial institutions and even foreign financial institutions can be carried out using only mobile phones.part of the BOK investigation team to ensure a comprehensive investigation before submitting the IPs to the Attorney General’s Chambers,” he said.
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