How much money was reportedly frozen in the 25 company bank accounts?

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Approximately RM390,000 Was Frozen in 25 Company Bank Accounts

During an integrated operation concerning alleged falsified Daya Kerjaya 2.0 incentive claims, the Malaysian Anti-Corruption Commission (MACC) froze 25 company bank accounts. The total amount frozen across these accounts was approximately RM390,000. This action was part of a broader investigation into suspected fraudulent claims involving government wage assistance.
Freezing of Company Bank Accounts

The MACC's operation, conducted in cooperation with the Social Security Organisation (Socso), led to the freezing of 25 company bank accounts. These accounts held a combined total of approximately RM390,000. This measure is a standard procedure in corruption investigations to secure potential proceeds of illicit activities.
Context of Daya Kerjaya 2.0 Investigation

The freezing of these accounts is directly linked to an investigation into alleged false claims submitted for the Daya Kerjaya 2.0 incentive programme. Initial findings suggest that suspects submitted fraudulent claims for government wage assistance, which amounted to RM1,500 per month for each employee hired by private sector employers and government-linked companies. The total value of these alleged false claims is reported to be around RM9 million.
Scope of the Operation

The operation involved extensive searches, with investigations conducted at 90 company premises nationwide. A significant number of individuals, including agents and company owners, were detained. Intelligence gathered since November of the previous year had already targeted 143 company premises and 320 individuals believed to be connected to these claims.
Legal Proceedings and Ongoing Investigation

The individuals detained are being investigated under Section 18 of the MACC Act 2009. The MACC chief commissioner confirmed the arrests and stated that the investigation is ongoing. Updates on the case will be provided as the investigation progresses.

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How much money was reportedly frozen in the 25 company bank accounts?

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