PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has expanded its scope of investigations by implementing financial crime investigation methods to check any misconduct in the country’s finances, says Chief Commissioner Tan Sri Azam Baki.
He said it is the latest method used to investigate high-profile cases related to corruption and abuse of power involving large amounts of money.
Azam said the commission must use methods and strategies that are in line with the times in efforts to effectively combat corruption and abuse of power. In February, MACC detained five Britons, two Filipinos and three other people when it exposed a syndicate involved in investment fraud, money laundering and corruption through several raids in Kuala Lumpur and Penang.
"We cannot work in silo as it causes us to only focus on one thing or angle. With the cooperation with other agencies, often referred to as task forces or joint teams, they can provide their expertise and legal knowledge, while MACC leads the investigation,” he said.
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