Kedah MBI senior officer, company director detained to assist in rare earth elements mining probe

KUALA LUMPUR: A senior officer of the and a woman director of a company were arrested to assist in investigations in connection with corruption and abuse of power in the mining activities in the state, allegedly involving bribes totalling more than RM13 million.

According to a source, the suspects, aged 63 and 40, are being remanded for three days until Friday (July 21), after being arrested late on Tuesday night in Alor Setar and Kuala Lumpur.

The remand order was issued by Magistrate Wan Shahida Abd Rahim in the Alor Setar Magistrate's Court and Norsyakirah Magistrate Che Hashim in the Shah Alam Magistrate's Court.

The company is believed to have carried out illegal mining activities since 2020 and received protection from certain authorities, said the source.

“Investigations revealed several payments suspected as bribes amounting to more than RM13 million given by the company involved as kickbacks to protect the activities between 2020 and 2023,” the source told Bernama here on Wednesday.

The source said the company owned by the woman allegedly received approval in 2016 to carry out a timber latex clone project in two compartments in the state.

“Besides that, the same company also applied to the Kedah government to conduct REE mining activities in the same compartments in 2020,” according to the source, adding that so far, the state government had not approved the company's application.

Meanwhile, MACC chief commissioner confirmed the detainment, adding that the case is being investigated under Sections 17 and 23 of the MACC Act 2009.

Source : The Edge Markets

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