What MACC actions are underway regarding the VLN visa abuse?

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MACC Investigating Hawala System Use in VLN Visa Abuse for Bangladeshi Nationals

The Malaysian Anti-Corruption Commission (MACC) is actively investigating the use of the hawala system in corruption cases related to the Foreign Visa System (VLN) approval for Bangladeshi nationals. This investigation aims to track financial transactions suspected of facilitating the misuse of tourist visas for entry into Malaysia and to understand the extent of the abuse leading to a surplus of Bangladeshi workers.
Tracking Suspected Illicit Transactions

The MACC is currently monitoring several financial transactions believed to be payments made to secure tourist visas, which are then allegedly exploited for entry into the country. Chief Commissioner Tan Sri Azam Baki indicated that significant sums of money are suspected to have been channelled through the informal hawala system to various destinations as part of these operations.
Uncovering Abuse of the VLN System

Further investigations by the MACC have established a link between the abuse of the VLN system and the increased number of Bangladeshi workers in Malaysia. The VLN, designed for social visits, has been misused, as Bangladeshi nationals are permitted only a 30-day stay and are not eligible for work permits under this category. This issue gained significant media attention earlier in the year following the detention of two immigration officers stationed at the Malaysian High Commission in Dhaka.
Probing REE Approval Compliance Amidst Theft Allegations

Beyond the VLN visa abuse, the MACC is also examining the compliance of Rare Earth Element (REE) approvals in Kedah, in light of alleged REE theft in the state. Four individuals have been apprehended in connection with the REE matter, and the commission plans to interview additional witnesses as the probe continues. The investigation extends to both the financial aspects and the adherence to approval procedures for REE activities.

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What MACC actions are underway regarding the VLN visa abuse?

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