IRIS CORP

Industry

Aerospace / Defense / Security

Corporate Headquarters

Malaysia

Summary of Allegations:

Nationality of Foreign Officials: Guinea

Summary of Allegations:

A deputy managing director for IRIS Corporation, Datuk Hamdam Mohd Hassan, allegedly engaged in corruption in connection with an e-passport project.

Approximate Alleged Payments to Foreign Officials: Unspecified

Business Advantage Allegedly Obtained: Unspecified

Enforcement Results

Agencies: Malaysia: Anti-Corruption Commission

Results:

Year Resolved:

Compliance Monitor:

Ongoing: Yes

Details:

The Deputy Managing Director of IRIS Corporation, Datuk Hamdam Mohd Hassan, was arrested in January 2017 for alleged corruption in connection with an e-passport project for Guinea.

The Malaysian Anti-Corruption Commission ("MACC") is investigating.

ENTITIES / INDIVIDUALS INVOLVED
  • IRIS Corporation
  • Datuk Hamdan Mohd Hassan