REPORT OF THE IMPLEMENTATION OF THE COMMERCIAL CRIMES ENFORCEMENT MEETING AND COMMERCRIME PROSECUTIONS INTER AGENCY 2025

PULAU PINANG, 18 June 2025 - Inter-Agency Commercial Crime Enforcement & Prosecution Conference and Meeting has been successfully conducted on 17 to 19 June 2025 located at Hotel Mercure Penang Beach, Penang.

This conference is organized by the Attorney General's Department and the National Financial Crime Prevention Center (NFCC) in cooperation with various enforcement and prosecution agencies including Corruption Prevention Commission Malaysia (SPRM), Royal Police Malaysia (PDRM), Bank Negara Malaysia (BNM), Malaysia Securiti Commission (SC), Communication and Multimedia Commission Malaysia (SKMM), Syarikat Mala Commission ysia (SSM) and the Malaysian Department of Chemistry. The main objective of the conference is to strengthen cross-agency cooperation in addressing commercial crime through discussions, information sharing and coordination of prosecution actions.

The inauguration ceremony of the conference was completed by the Director General of the National Financial Crime Prevention Center (NFCC), YBhg. Dato' Sri Shamshun Baharin Bin Mohd Jamil.

The program was filled with presentation sessions, forums and technical meetings that touched on a variety of aspects including evidence collection, prosecution challenges, use of technology in investigations, as well as financial crime prevention strategies. The conference also focuses on discussions related to current issues as well as challenges faced in conducting investigations and prosecution proceedings of NSRC cases under the provision of Section 424A to Section 424C of the Torture Code.

As many as 68 participants comprising representatives of enforcement agencies, prosecutors and policy makers were physically present throughout the three days of the programme.

Cooperative platforms like this will continue periodically in an effort to tackle increasingly complex commercial crime.