News

Two Datuks Among Trio Remanded to Assist in Probing SMS Fraud Syndicate

PUTRAJAYA, Nov 10 — Two Datuks were among three company directors, including two with the title Datuk have been remanded for five days beginning today, for allegedly giving bribes amounting to millions of ringgit to telecommunication company officials to reveal customer details.

The mobile numbers and personal information of customers were used for SMS fraud.

According to a source from the Malaysian Anti-Corruption Commission (MACC), the three men, aged between 41 and 48, were detained at the Putrajaya MACC Headquarters between 9 pm and 11 pm, yesterday after coming to have their statements recorded.

Earlier, the suspects, wearing MACC orange lock-up shirts, arrived at the Putrajaya Magistrate’s Court here at 10.45 am today.

The remand order against the three men was issued by Magistrate Shah Wira Abdul Halim after the MACC made the application.

According to MACC sources, the three men are directors of three different companies suspected of paying telecommunication company officials to obtain customer phone numbers to be used by content provider fraud syndicates via SMS by charging subscription fees without the customer’s knowledge and consent.

The case is being investigated under Section 16 (b) (A) of the MACC Act.

Source: BERNAMA

Adib Mohd

Recent Posts

Sayang Green 2026 Proves That Sustainable Living Can Be Easy

Let’s be honest. Sustainability can feel intimidating. Too technical, too expensive, and way too “change… Read More

7 minutes ago

AEON Expands East Coast Footprint With First Store in Kuantan

AEON CO. (M) BHD. (“AEON”) continues to expand its presence on the East Coast with… Read More

3 days ago

New Balance 1080v15 Drops in Malaysia, Built for Comfort, Not Just Speed

Running isn’t always about race day. Sometimes, it’s about showing up. And that’s exactly what… Read More

3 days ago

Monster Curry Lands in KL And Yes, The Plates Are Huge

If your curry cravings come with big portions, bold flavours, and max drama, Monster Curry… Read More

3 days ago

Skechers Drops Lunar New Year Fits, Plus FREE Ang Pao & Blind Box Deals

Skechers is welcoming the Year of the Horse with its Lunar New Year 2026 Apparel… Read More

4 days ago

From Salted Egg to Dark Chocolate, MUJI’s 2026 CNY Hampers Are Pure Fire

Lunar New Year just got a glow-up. MUJI Malaysia is back with its 2026 Year… Read More

4 days ago

This website uses cookies.