PETALING JAYA, The 14 companies being investigated by the Malaysian Anti-Corruption Commission (MACC) for allegedly smuggling tobacco, cigarettes, and cigars were found to have valid import licences.
MACC said smuggled tobacco, cigarettes, and cigars resulted in more than RM250 million in lost tax revenue between 2020 and 2024.
According to an MACC source, the probe—part of Op Sikaro—is still ongoing, with statements already taken from company directors and representatives, Utusan Malaysia reported. “So far, raids have not uncovered any use of fake tax stamps, but investigations are continuing,” the source said. The firms are suspected of making false declarations during imports, such as using wrong customs codes or altering product details.
On Aug 20, it was reported that MACC raided these companies, which are believed to have caused over RM250 million in lost tax revenue between 2020 and 2024. The raids covered business premises and owners in the Klang Valley and Johor linked to the tobacco, cigar, and liquor trade.
Authorities have since frozen about RM218 million in both personal and company bank accounts. The customs department has also suspended several import licences to assist the probe. The source added that some enforcement officers are suspected of being involved in the smuggling activities.
The raids were carried out by MACC’s special operations division, together with the Inland Revenue Board, Bank Negara Malaysia, and the customs department.
