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Malaysia Uncovers RM10.4 Million Fraud Involving Civil Servants in London

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KUALA LUMPUR: A RM10.4 million (US$2.4 million) financial fraud case involving Malaysian civil servants was exposed at a federal office in London on May 19, part of RM18 million in public funds lost over five years, the Finance Ministry reported. Accountant-General Nor Yati Ahmad, speaking at the launch of the Accounting Fraud Working Group, highlighted manipulation of financial systems and unauthorized accounting changes. She urged public-private collaboration to enhance fra ud prevention. Auditor General Wan Suraya Wan Mohd Razi demanded recovery of misappropriated funds from 1,875 government-linked entities, with digital tools now aiding detection nationwide.

Fraud in London

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