Customs integrity crucial to preventing cargo fraud, former prosecutor says
KUALA LUMPUR: Strong enforcement and integrity among customs officers are essential to preventing cargo fraud, as legislation alone cannot stop shipments from being unlawfully diverted, a former deputy public prosecutor says.
Former deputy public prosecutor Devanandan Subramaniam emphasized the importance of strong enforcement and integrity among customs officers in preventing cargo fraud, stating that legislation alone is not enough. He explained how weaknesses in customs procedures can allow cargo to be discharged even when essential ownership documents are missing.
Devanandan discussed the challenges of prosecuting cargo fraud cases, such as distinguishing between suspicious transactions and criminal offenses, and the role of investigations in uncovering forged documents. He highlighted the case of US$2 million worth of cargo that was diverted from Bangladesh to Malaysia, despite the consignor retaining the original bills of lading.
Devanandan noted that while electronic transmission of cargo documentation has evolved, it is ultimately the role of customs officers to verify documents and prevent fraudulent releases.
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