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Home News Auto News MACC seizes 100 luxury cars linked to illegal duty evasion out of Langkawi MACC seizes 100 luxury cars linked to illegal duty evasion out of Langkawi Auto News Adam Aubrey | July 24, 2023 03:19 pm Around 100 luxury vehicles, including McLaren and Ferrari cars, were seized by the Malaysian Anti-Corruption Commission (MACC) after they were taken out of Langkawi, Kedah. They are allegedly in collusion with a syndicate to illicitly evade luxury car duties, resulting in losses of tens of millions of ringgit for the government. According to Harian Metro, investigations revealed that these luxury vehicles were scattered across the country after being smuggled out of Langkawi by the involved syndicate. Some of these vehicles were purchased as far back as 2015, and some had changed ownership up to three times. Picture credit: Harian Metro (actual car that was seized) The MACC is determined to track down individuals involved in colluding with the syndicate to illegally evade luxury car duties from Langkawi. They have gathered relevant documents related to the seized luxury vehicles to aid in the investigation and recover the lost government revenue. In the first phase of the special operation conducted on July 13th in the northern region of the country, the MACC successfully seized 20 luxury cars, leading to the dismantling of a syndicate responsible for evading RM33 million in luxury car duties. Seven individuals were arrested in Kedah, including a government agency agent who colluded by submitting false information. The investigation by MACC revealed that the suspects conspired with the car owners to present false documents to obtain duty reduction from customs. The case is being investigated under Section 18 of the MACC Act 2009. The MACC will continue its special operation in a second phase to take further action against those involved in the luxury car duties evasion scheme. ✕ Let's Connect on Whatsapp We protect your personal information in compliance with the PDPA I agree with Carlist.my Terms of Use and Privacy Policy. I agree to receive personalised communication from Carlist.my and its car sellers, business affiliates and partners. Check out the best car deals in town! Prev Next Special offer - call now! days hours Avg. mkt. Why no price is listed? Sometime dealer wants you to contact for the best price. I Why no price is listed? Sometime dealer wants you to contact for the best price. Related Tags Langkawi tax evaders car tax evaders MACC syndicate to illicitly evade luxury car duties Print Adam Aubrey Content Producer Wants to live the simple life, especially when it comes to cars and bikes. That's what tech is for he reckons, to make motoring simpler Related News Luxury Cars Used To Entice Immigration Officers To Help Syndicate Auto News Adam Aubrey | November 20, 2020 Luxury cars used to entice Jabatan Imigresen Malaysia officers to be part of syndicate. Malaysia's Anti Corruption Commission (MACC) has just ... GM Of Vehicle Manufacturing Company Arrested For Corruption Auto News Adam Aubrey | September 23, 2021 A General Manager of a vehicle manufacturing company has been remanded as he is believed to have been involved in a scandal selling pre-production ... MACC claims staff misconduct in JPJ, Loke to investigate Auto News Sep Irran Halid | May 12, 2023 Malaysia's Transport Minister, Anthony Loke, plans to meet with the Malaysian Anti-Corruption Commission (MACC) chief commissioner, Azam Baki, in ... Comments
MACC seizes 100 luxury cars linked to illegal duty evasion out of Langkawi Auto News Adam Aubrey | July 24, 2023 03:19 pm Around 100 luxury vehicles, including McLaren and Ferrari cars, were seized by the Malaysian Anti-Corruption Commission (MACC) after they were taken out of Langkawi, Kedah. They are allegedly in collusion with a syndicate to illicitly evade luxury car duties, resulting in losses of tens of millions of ringgit for the government. According to Harian Metro, investigations revealed that these luxury vehicles were scattered across the country after being smuggled out of Langkawi by the involved syndicate. Some of these vehicles were purchased as far back as 2015, and some had changed ownership up to three times. Picture credit: Harian Metro (actual car that was seized) The MACC is determined to track down individuals involved in colluding with the syndicate to illegally evade luxury car duties from Langkawi. They have gathered relevant documents related to the seized luxury vehicles to aid in the investigation and recover the lost government revenue. In the first phase of the special operation conducted on July 13th in the northern region of the country, the MACC successfully seized 20 luxury cars, leading to the dismantling of a syndicate responsible for evading RM33 million in luxury car duties. Seven individuals were arrested in Kedah, including a government agency agent who colluded by submitting false information. The investigation by MACC revealed that the suspects conspired with the car owners to present false documents to obtain duty reduction from customs. The case is being investigated under Section 18 of the MACC Act 2009. The MACC will continue its special operation in a second phase to take further action against those involved in the luxury car duties evasion scheme. ✕ Let's Connect on Whatsapp We protect your personal information in compliance with the PDPA I agree with Carlist.my Terms of Use and Privacy Policy. I agree to receive personalised communication from Carlist.my and its car sellers, business affiliates and partners. Check out the best car deals in town! Prev Next Special offer - call now! days hours Avg. mkt. Why no price is listed? Sometime dealer wants you to contact for the best price. I Why no price is listed? Sometime dealer wants you to contact for the best price. Related Tags Langkawi tax evaders car tax evaders MACC syndicate to illicitly evade luxury car duties
Special offer - call now! days hours Avg. mkt. Why no price is listed? Sometime dealer wants you to contact for the best price. I Why no price is listed? Sometime dealer wants you to contact for the best price.
Luxury Cars Used To Entice Immigration Officers To Help Syndicate Auto News Adam Aubrey | November 20, 2020 Luxury cars used to entice Jabatan Imigresen Malaysia officers to be part of syndicate. Malaysia's Anti Corruption Commission (MACC) has just ...
GM Of Vehicle Manufacturing Company Arrested For Corruption Auto News Adam Aubrey | September 23, 2021 A General Manager of a vehicle manufacturing company has been remanded as he is believed to have been involved in a scandal selling pre-production ...
MACC claims staff misconduct in JPJ, Loke to investigate Auto News Sep Irran Halid | May 12, 2023 Malaysia's Transport Minister, Anthony Loke, plans to meet with the Malaysian Anti-Corruption Commission (MACC) chief commissioner, Azam Baki, in ...