PUTRAJAYA: Between 2019 and last month, RM28.93bil in stolen money was returned to Malaysia.
If a deferred prosecution agreement is put in place, we might be able to recover more stolen billions belonging to the rakyat at an even faster rate.
“By having this mechanism in place, we can ensure faster recovery of assets and funds, and better compliance by the persons or entities to prevent future violations,” he said.“This is one of my last few missions as the MACC chief,” he told The Star.A DPA refers to a voluntary agreement reached between a prosecutor and an organisation facing financial crime charges to allow prosecution to be suspended or deferred, provided the organisation fulfills specified conditions.
Azam said the DPA could be used for fraud, bribery and other economic crimes, adding that this option is only for companies and not individuals. In 2017, Singapore’s Keppel Corporation’s offshore and marine unit, under a US-brokered deal, agreed to pay US$422mil in fines as part of a global resolution with authorities in Brazil, Singapore, and the United States.
“We are in the midst of benchmarking with other countries. A team will be heading to the United Kingdom and they will come back with a proposal.On another matter, Azam said that the MACC achieved an “exceptional” record in forfeiture and asset recovery for 2022, totalling RM149,695,341 .
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