![]() Update on 2/3: General balance changes, class-specific changes, and bug fixes have been updated for the PTR. MACC says will not issue new rules on handouts before polls | The Malaysian InsightLaw is clear about dos and don’ts while campaigning, says agency chief Azam Baki.Update on 2/9: PTR has ended. PAS asks why MACC hasn’t questioned Zahid | The Malaysian InsightParty deputy chief says DPM’s speech in Terengganu was bribery. ![]() Zahid promise to Terengganu voters not offence, says MACC chief | The Malaysian InsightZahid promise to Terengganu voters not offence, says MACC chief SPRM syak wujud sistem hawala dalam kes rasuah berkaitan kelulusan VLN | The Malaysian InsightSistem hawala merujuk kepada penghantaran wang melalui kaedah ‘bawah tanah’ tanpa melibatkan sistem perbankan atau syarikat kewangan rasmi. Hawala system used in abuse of visa approvals, says MACCAnti-corruption chief Azam Baki says the abuse of the foreign visa approval system lay behind the surplus of Bangladeshi workers in Malaysia.Īzam Baki: MACC probing use of ‘hawala’ system in VLN approval for Bangladeshi nationalsPUTRAJAYA, July 31 - Malaysian Anti-Corruption Commission (MACC) chief commissioner Tan Sri Azam Baki revealed today that the hawala system was used in corruption cases linked to. Īzam said MACC investigations revealed the surplus of Bangladeshi workers in Malaysia is due to VLN abuses. Bangladeshis are only allowed to be in Malaysia for 30 days and cannot register for a work permit. Hawala is an informal money transfer system outside official banking or financial systems, while the VLN is a social visit visa to enter Malaysia. “We suspect a large sum of money has been channelled through the hawala system,” he said at a media conference after the launch of body cameras and MACC jackets in Putrajaya today. MALAYSIAN Anti-Corruption Commission (MACC) chief Azam Baki said today the hawala system was used in corruption cases linked to the Foreign Visa System (VLN) approval for Bangladesh nationals entering Malaysia.Īzam said the MACC is tracking several transactions, believed payments to obtain tourist visas, to enter the country. – The Malaysian Insight file pic, July 31, 2023. Copy URL MACC chief Azam Baki says the agency suspects a large sum of money has been channelled through the hawala system. ![]() Azam Baki says chief tracking several suspicious transactions. ![]()
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