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THE Malaysian Anti-Corruption Commission (MACC) has placed at least three well-known non-governmental organisations under scrutiny following allegations that they accumulated illicit wealth through public fundraising, the agency’s chief commissioner revealed.
Tan Sri Azam Baki told Harian Metro that intelligence and preliminary investigations into the NGOs had already been conducted, expressing disappointment at those exploiting charitable contributions for personal gain.
“In the near future, there will be other organisations that will face court action. They are still exploiting religion, collecting millions in donations, but the money ends up in the personal accounts of the NGO chairmen.
“These individuals will soon be charged in court,” he said.
Azam criticised those taking advantage of Malaysians’ generosity, noting that well-meaning donors often believe their contributions support humanitarian causes, such as flood victims in Aceh, Sumatra, when in reality the funds are misappropriated.
“The public is deceived because they wish to help through public donations. They believe the money is for the needy. Yet, these organisations take advantage.
“I have found that some of these NGOs, including foundations, are registered under the Companies Commission of Malaysia (ROS),” he said.
The MACC chief also questioned the oversight of such organisations by the relevant authorities.
“This is public money, yet the people are being misled. Donations supposedly sent to Palestine are sometimes converted into gold. Why? Where did the donations go?
“We are not the only agency responsible — each department and ministry must be aware of what is happening and monitor these organisations closely,” he added.
Azam noted that the MACC has previously acted against NGOs involved in large-scale misappropriation of public funds, including those raising nearly RM100 million for Syrian and Palestinian humanitarian causes.
Investigations revealed donations were diverted for personal use, luxury asset purchases, cryptocurrency investments, or purposes unrelated to the organisation’s stated objectives.
Legal action has involved freezing the accounts of NGO chairpersons and finance officers, in addition to proceedings under Section 23 of the Malaysian Anti-Corruption Commission Act 2009 and Section 4(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
Azam emphasised that while thousands of NGOs are registered under ROS, the MACC focuses on those whose misconduct is most evident, maintaining constant surveillance on such organisations.. -January 10, 2026