logo
Company director faces 10 counts of failing to report bribes involving Penjana claims

Company director faces 10 counts of failing to report bribes involving Penjana claims

The Star13 hours ago

KUALA LUMPUR: The director of a consultancy firm has pleaded not guilty to 10 charges of failing to report being offered bribes totalling RM100,000 to expedite claims under the Penjana Programme three years ago.
Muhammad Ispandi Othman, 54, pleaded not guilty after the charges were read to him before Sessions judge Rosli Ahmad here on Friday (June 6).
According to the charge sheet, he was allegedly offered the bribes in cash from a company director through an intermediary to assist in expediting claims made to the Social Security Organisation (PERKESO).
However, he is accused of failing to report the bribe offers to the Malaysian Anti-Corruption Commission (MACC).
The offences were allegedly committed at several locations, including Jalan Yap Ah Shak, Taman Bukit Maluri, and Bandar Manjalara, between Feb 25, 2021 and July 20, 2022.
The charges, framed under Section 25(1) of the MACC Act 2009 and punishable under Section 25(2), carry a fine of up to RM100,000 or a maximum jail term of 10 years, or both, upon conviction.
DPP Selvam T. Armugom proposed bail at RM50,000 for all charges, while defence counsel Nor Azam Rashid Zainol Rashid, representing the accused, appealed for a lower bail amount.
Judge Rosli allowed the accused to be released on RM50,000 bail in one surety for all charges, with additional conditions that his passport be surrendered to the court and that he must not interfere with prosecution witnesses.
The court then fixed July 4 for mention of the case. – Bernama

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Man nabbed for drug trafficking in Sibu, meth worth RM12,000 seized
Man nabbed for drug trafficking in Sibu, meth worth RM12,000 seized

Borneo Post

time10 hours ago

  • Borneo Post

Man nabbed for drug trafficking in Sibu, meth worth RM12,000 seized

Handout photo shows the packets of drugs seized from the suspect. SIBU (June 6): A police operation along Jalan Hua Kiew here on Thursday led to the arrest of a local man for suspected drug trafficking. Sibu police chief ACP Zulkipli Suhaili said the 29-year-old suspect was detained around 1.30pm after he was found in possession of 46 plastic packets containing a substance believed to be methamphetamine. 'The drugs had a gross weight of 60.3 grammes and estimated to be worth RM12,060. 'Also seized from the suspect was a sedan car estimated to be worth RM30,000,' he said in a statement today. Zulkipli said the suspect, who tested positive for methamphetamine and amphetamine, did not have any prior criminal record. The case, he added, is being investigated under Section 39B of the Dangerous Drugs Act 1952, which provides for the death sentence or life imprisonment, and not less than 15 strokes of the cane if not sentenced to death. He said police will continue to intensify efforts to combat drug-related activities in Sibu, and urged those with relevant information to contact the district police headquarters' narcotics hotline on 012-2087222. arrest drugs methamphetamine Sibu

MACC seizes RM143m asset from highway concessionaire Tan Sri with luxury u/ground wine cellar
MACC seizes RM143m asset from highway concessionaire Tan Sri with luxury u/ground wine cellar

Focus Malaysia

time11 hours ago

  • Focus Malaysia

MACC seizes RM143m asset from highway concessionaire Tan Sri with luxury u/ground wine cellar

THE Malaysian Anti-Corruption Commission (MACC) has confirmed late last night (June 3) of having seized assets worth RM143 mil from a 'Tan Sri highway concessionaire in the Klang Valley' linked to the misuse of sukuk funds during an operation conducted last week. The seizures include 14 individual accounts totalling RM4.5 mil, eight company accounts totalling RM33 mil, luxury condominium and land worth RM24.5 mil, nine cars worth RM7.65 mil and 13 cars that have yet to be handed over to the investigation team, according to the graft buster's chief commissioner Tan Sri Azam Baki. Other items seized include luxury watches worth RM25 mil, handbags (RM3 mil), jewellery and diamonds (RM6 million), four horses (RM400,000), alcoholic beverages (RM3 mil), foreign assets worth more than RM15 million and around RM20 mil in gambling activities. 'Preliminary investigations detected misconduct between 2016 and 2020 involving approved sukuk funds of about RM1.35 bil with false claims of about RM360 mil and RM416 mil as well as RM50 mil in other bank facility loans,' he revealed in a statement. 'The RM1.67 bil highway project also failed to be completed according to schedule and investigations are focused on bribes worth RM12 mil paid to certain parties as inducement in facilitating the cash flow out and back to the suspect. 'Proceeds of the embezzled funds were believed to be used in money laundering activities.' Tan Sri suspect currently hospitalised Azam further stated that the parties involved were believed to have used professionals such as auditors, financial experts, engineers and shell companies as recipients of the money in a layered manner to embezzle the funds. 'Until now, the MACC has yet to take the Tan Sri's statement as he is still warded in a private hospital whereby the investigating officer will seek confirmation today (June 3) from the doctor on the Tan Sri's health status before recording his statement,' he revealed. 'Meanwhile, the number of witness statements stands at 45 whereby those whose statements had been previously recorded have been called back to provide further evidence.' Meanwhile, Azam also explained that the investigation team is also tracking down luxury vehicles and properties belonging to the Tan Sri, both domestically and abroad, including in London and Switzerland. Additionally, he said current investigation is also focused on the true value of luxury alcoholic beverages in the Tan Sri's possession with the possibility that the money has been transferred to other accounts. At the same time, a property declaration notice has also been served on the Tan Sri and other related parties. – June 4, 2025 Images: Malaysian Anti-Corruption Commission (MACC)

Unemployed man jailed six years for beating teenage son with stick
Unemployed man jailed six years for beating teenage son with stick

Daily Express

time12 hours ago

  • Daily Express

Unemployed man jailed six years for beating teenage son with stick

Published on: Friday, June 06, 2025 Published on: Fri, Jun 06, 2025 Text Size: KOTA KINABALU: A 43-year-old unemployed man was sentenced to six years in jail and fined RM2,000, in default three months' imprisonment, for injuring his teenage son with a wooden stick. Shahmar Asecio pleaded guilty before Sessions Court Judge Marlina Ibrahim to causing hurt to his 16-year-old son at a house in Kampung Baitam Laut, Membakut, on 2 June. Advertisement The court heard Shahmar struck his son on the shoulder, head and right leg while the boy was in the kitchen, and later threatened him with a machete when the mother intervened. The incident led the frightened boy to lodge a police report, and Shahmar was arrested the same day. The judge ordered the sentence to run concurrently with another offence, rejecting Shahmar's plea for leniency after the prosecution called for a deterrent sentence. * Follow us on our official WhatsApp channel and Telegram for breaking news alerts and key updates! * Do you have access to the Daily Express e-paper and online exclusive news? Check out subscription plans available. Stay up-to-date by following Daily Express's Telegram channel. Daily Express Malaysia

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store