SHAH ALAM, April 21 — Three individuals, including a deputy chairman of a non-governmental organisation (NGO), have been arrested by the Malaysian Anti-Corruption Commission (MACC) over a suspected embezzlement case involving approximately RM230 million in zakat funds.
According to sources, the arrests were carried out by the Selangor MACC in a coordinated operation across the Klang Valley on Tuesday afternoon. Two male suspects, aged between 50 and 60, were detained between 3 pm and 5 pm. Another man in his 50s was arrested earlier at about 2 pm while present at the Selangor MACC office to give a statement.
Initial investigations revealed that the suspects are believed to have been involved in the misappropriation of zakat funds between 2018 and 2024. Two of the individuals are reportedly company directors, while the third suspect holds a senior position as a deputy chairman in the NGO under scrutiny.
Sources indicated that the deputy chairman is suspected of transferring the RM230 million into his company’s account. The funds were allegedly used for investment activities and personal expenditures, raising serious concerns over the misuse of charitable contributions intended for those in need.
Authorities are treating the case as a serious breach of public trust, as the NGO involved is known to receive donations from the public for welfare and aid purposes. The focus of the ongoing investigation is on the alleged embezzlement of public funds and possible abuse of power within the organisation.
During the operation, MACC officers also seized a significant number of high-value assets believed to be linked to the case. These include 18 luxury vehicles, among them brands such as Porsche and Mercedes-Benz. In addition, properties estimated to be worth around RM11 million were confiscated, along with various movable assets including cash and branded watches.
The commission has also frozen 33 bank accounts with a combined value of approximately RM120 million as part of its efforts to secure evidence and prevent further movement of funds.
Selangor MACC Director, Mohd Azwan Ramli, confirmed the arrests when contacted and stated that the case is being investigated under the MACC Act 2009. He added that all three suspects are expected to be brought before the Shah Alam Magistrate’s Court on Wednesday for a remand application to facilitate further investigations.
This case has drawn public attention due to the large sum involved and the nature of the funds, which were meant to assist underprivileged communities. Authorities have reiterated their commitment to ensuring accountability and transparency in handling public donations, particularly those linked to religious and welfare causes.
The investigation is ongoing, and more developments are expected as MACC continues to trace the flow of funds and identify any additional parties involved.
