Ex-telco CMO, company director remanded over SMS fraud

Ex-telco CMO, company director remanded over SMS fraud

The two men are among 16 held by MACC to assist in its investigation into bribes paid for customer details from telcos.

The former telco chief marketing officer and company director were arrested after giving their statement to MACC in Putrajaya last night.
PUTRAJAYA:
A former telecommunications company chief marketing officer and a company director have been remanded for five days beginning today to assist investigations into a corruption case involving a short messaging system (SMS) fraud syndicate.

The remand order, which ends Nov 21, was issued by magistrate Siti Roslizawati Mohd Zanin after the Malaysian Anti-Corruption Commission (MACC) submitted the remand application today.

According to an MACC source, both men, aged 49 and 42, were detained at the MACC headquarters around 9pm last night after giving their statements.

They are believed to have given and taken bribes for the purpose of procuring personal information of mobile prepaid plan customers.

The phone numbers procured were then allegedly used by the syndicate to incur subscription charges through SMS without the knowledge and consent of the users, the source said.

Currently, 16 individuals, including two with the title Datuk, have been remanded since Nov 10 to assist investigations into the case.

The case is being investigated under Section 16 of the MACC Act 2009.

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