How many dummy companies were used to evade authorities?

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Hundreds of Dummy Companies Were Detected in Syndicate Operations

Hundreds of dummy companies were identified as being used to evade authorities in connection with an online gambling and money laundering syndicate. The Malaysian Anti-Corruption Commission (MACC) made this detection as part of its ongoing investigations into the syndicate's operations. This discovery is a significant aspect of the broader crackdown on illegal activities.
Syndicate Utilised Dummy Companies for Evasion

The MACC, led by chief commissioner Datuk Seri Azam Baki, reported the detection of hundreds of dummy companies. These entities were established specifically to circumvent detection by law enforcement agencies. The use of such shell companies is a common tactic employed by criminal syndicates to obscure the flow of illicit funds and conceal their operations.
Confiscation of Assets and Detentions Underway

In addition to identifying dummy companies, the MACC has also confiscated a substantial number of vehicles. Among the seized assets are luxury cars such as a Ford Mustang, Rolls Royce, Bentley, Ferrari, and Porsche, along with several high-performance motorcycles. These confiscations highlight the significant wealth accumulated by members of the syndicate involved in illegal activities.
Involvement of Law Enforcement Personnel Under Investigation

The investigation has also brought to light the alleged involvement of law enforcement personnel. Seven police officers and other personnel were among those initially detained in connection with the syndicate. They were suspected of abuse of power, protecting the syndicate, and receiving gratifications. While initially placed on MACC bail, these individuals were handed over to Bukit Aman CID for further investigation under the Prevention of Crime Act (POCA) 1959, indicating the serious nature of the alleged complicity.

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