The 14 companies under investigation by the Malaysian Anti-Corruption Commission (MACC) for allegedly smuggling tobacco, cigarettes, and cigars were found to hold valid licences to import cigarettes.
A source from the MACC said the investigation, under Op Sikaro, was still ongoing.
The source added that the MACC had also taken statements from the respective’ company directors and representatives, Utusan Malaysia reported.
“So far, searches and raids have not uncovered any evidence of counterfeit tax stamps being used, but investigations are ongoing,” the source was quoted as.saying.
The source added that the firms were found to have made false declarations during the import process, including the use of incorrect customs codes or altering product details.
On Aug 20, it was reported that MACC raided…