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Crime & Justice

Construction firm owner charged with falsifying RM275,400 wage subsidy claim

Muhammad Ra'abilshah Samzali, owner of MRSJ Builders, was charged with submitting false information to Socso for a RM275,400 wage subsidy and pleaded not guilty.

A Sessions Court hearing in George Town saw Muhammad Ra'abilshah Samzali, 42, charged with providing false particulars to the Social Security Organisation (Socso) in a targeted wage-subsidy claim dated February 14, 2022. The prosecution alleges that Samzali submitted a document titled "SIP Subsidi Upah Bersasar 5.0" on behalf of MRSJ Builders Sdn Bhd, listing 163 individuals who were not actually employed by the company, resulting in a claim of RM275,400.

Judge Irwan Suainbon read the charge, and Samzali entered a plea of not guilty. Deputy Public Prosecutor Nurnajihatul Idayu Mohd Azuyar requested RM10,000 bail and monthly reporting to the Malaysian Anti-Corruption Commission (MACC), also seeking surrender of the accused’s passport. Defense lawyer Muhammad Arif Shaharuddin highlighted the accused’s income of RM7,000-RM10,000 per month, his role as a family provider, and his cooperation with MACC, urging a minimum bail of RM5,000, which the court granted. The next court mention is set for November 2.

Why it matters

The case highlights Malaysia's crackdown on fraudulent subsidy claims and enforcement of anti-corruption laws.

In this story

wage subsidy fraudRM275,400construction companySocsoMACCbailanti-corruption law
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