KUALA LUMPUR: Ten firms are anticipated to be charged quickly over the alleged misappropriation of Malaysian Indian Group Transformation Unit (Mitra) funds, says the Malaysian Anti-Corruption Fee (MACC).
It mentioned the probe of the ten firms is nearly accomplished.
“We’ll counsel to the deputy public prosecutor for them to be charged quickly. The remaining are nonetheless ongoing,” MACC chief commissioner Tan Sri Azam Baki mentioned after officiating an anti-corruption marketing campaign on the Muzium Negara MRT station right here on Monday (Nov 22).
“We’re additionally trying on the techniques and procedures used to present out the grants and in our opinion there have been a number of holes inside it. That is one other space now we have to look into,” he added.
He mentioned all reviews submitted by firms that obtained Mitra grants needed to be scrutinised.
“We have now to examine one after the other. For instance, if an organization is given a grant to purchase cows, we should examine if the cows have been really purchased, the place the acquisition was made, and so forth. That is only one firm. Investigations are ongoing,” he mentioned.
It was reported that the MACC is reviewing all functions, expenditure reviews and programmes mentioned to have been applied by recipients of Mitra allocations from 2019 up to now.
This follows the arrest of a number of firm administrators on suspicion of being concerned within the misappropriation of Mitra funds.