How many companies are linked to the alleged misuse of funds?

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143 Companies Linked to Alleged Misuse of Daya Kerjaya 2.0 Funds

The Malaysian Anti-Corruption Commission (MACC) has identified 143 companies nationwide that are allegedly linked to the misuse of government funds under the Daya Kerjaya 2.0 programme, with investigations revealing false claims totalling RM9.01 million. These companies, involving 320 workers, are suspected of irregularities in the implementation of the Social Security Organisation's (Perkeso) initiative.
Ghost Employees and Non-Compliance Identified

Investigations found that some companies declared individuals as employees who did not actually exist, effectively creating "ghost workers." Furthermore, cases emerged where workers received full incentive payments despite not meeting the minimum six-month employment requirement stipulated by the programme. The use of forged documents to secure these payments was also detected by investigators.
Substantial Scale of Suspected Irregularities

Beyond the 143 companies actively linked to the RM9.01 million in false claims, the MACC has also identified an additional 1,638 companies suspected of similar activities. These preliminary investigations suggest potential involvement in irregularities amounting to approximately RM45 million, indicating a broader scope of concern regarding the programme's implementation.
MACC Collaboration and Focus on Governance

The MACC has received significant cooperation from Perkeso headquarters throughout its investigation and will continue to collaborate with the agency's state offices. This partnership is crucial for facilitating operations, including the collection of necessary information and evidence. The commission views seriously any abuse or systemic weaknesses in the management of public funds and aims to assist government bodies in improving governance and strengthening procedures to prevent fund leakages.

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How many companies are linked to the alleged misuse of funds?

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