Muhyiddin applies to transfer abuse of position, money laundering case to High Court
KUALA LUMPUR: Former Prime Minister Tan Sri Muhyiddin Yassin has applied again to transfer the seven charges made against him for using his position to obtain bribes and receiving money from unlawful activities from the Sessions Court to the High Court.
His lawyer, Tang Jia Wearn, informed Sessions Court judge Azura Alwi that the hearing of the matter had been set for June 16 before High Court judge Datuk Muhammad Jamil Hussin and requested the Sessions Court to set the date for case management to know the status of the application.
Today was set for mention with the proceeding also attended by deputy public prosecutors Noralis Mat and Wan Nur Iman Wan Ahmad Afzal.
Earlier, Noralis informed the court that the prosecution had submitted the list of witnesses for the money laundering charge and documents related to the case today to the defence, and this was confirmed by Tang.
The court then set July 11 for case management, with Muhyiddin exempted from attending the proceeding.
In the application filed last April 4, Muhyiddin said there were complex legal issues and questions of unusual difficulty that were expected to arise, particularly regarding the constitutionality of several provisions in the Malaysian Anti-Corruption Commission (MACC) Act 2009.
According to the Bersatu president, the case in question was of public interest that had attracted the attention of the general public and received extensive media coverage at home and abroad, and it would not cause any prejudice to the prosecution if the application was allowed.
On April 27, 2023, Muhyiddin had filed an application to transfer the case from the Sessions Court to the High Court, but on July 10 of the same year, he withdrew the application.
Muhyiddin, 77, as the Prime Minister (at the time) and Bersatu president was charged with four counts of using his position to obtain bribes totalling RM232.5 million in connection with the Jana Wibawa Project from three companies, namely Bukhary Equity Sdn Bhd, Nepturis Sdn Bhd and Mamfor Sdn Bhd, as well as Datuk Azman Yusoff, for the party.
He was charged with committing the offence at the Prime Minister's Office, Bangunan Perdana Putra, the Federal Government Administration Centre in Putrajaya between March 1, 2020 and August 20, 2021.
The Pagoh Member of Parliament also faces three charges of receiving proceeds from illegal activities totalling RM200 million from Bukhary Equity Sdn Bhd, which were deposited into Bersatu's Ambank and CIMB Bank accounts.
The offence was allegedly committed at separate locations at AmBank, Amcorp Mall branch, Petaling Jaya on Jan 7, 2022 and CIMB Bank, Menara KL Branch, Jalan Stesen Sentral, here between February 25 and July 16, 2021 and February 8 and July 8, 2022.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Daily Express
an hour ago
- Daily Express
Man jailed for concealing over RM480,000 in Facebook investment scam proceeds
Man jailed for concealing over RM480,000 in Facebook investment scam proceeds KUALA LUMPUR: A man was sentenced to one year imprisonment by the Sessions Court today after pleading guilty to transferring and concealing RM487,790 belonging to two women in connection with a fraudulent investment scheme advertised on Facebook last year. Judge Azrul Darus sentenced Marchell Jeff Lee Sin Ket, 39, to one year in prison for assisting in concealing RM314,790 belonging to Ong Boon Ian, 59, an investment company owner, in his bank account at a condominium unit in Bandar Menjalara, Sentul, between Nov 18 and Dec 12 last year. Advertisement Separately, before Judge Hamidah Mohamed Deril, he was sentenced to eight months imprisonment for concealing RM173,000 belonging to Chin Lit Teng, 49, a health products company account executive, in his bank account at a condominium unit off Jalan Kuching, Taman Sri Kuching, Sentul, between Nov 7 and Dec 9 last year. He was charged under Section 424 of the Penal Code, which carries a maximum sentence of five years imprisonment, a fine, or both upon conviction. Both sentences are to run concurrently from today. SPONSORED CONTENT According to the statement of facts, the victim had come across a stock investment advertisement while browsing Facebook and proceeded to register for the purported investment scheme. Subsequently, the victim transferred funds in stages into a bank account under the name Marchell Jeff Interior Design Haus Sdn Bhd. The scheme was later discovered to be fraudulent when the promised returns failed to materialise. Advertisement Deputy public prosecutors M Saravanan and Raihanah Abd Razak appeared for the prosecution, while Lee was unrepresented.
The Star
an hour ago
- The Star
Motorcyclist gets RM7,000 fine for heading to S'pore without scanning passport
PONTIAN: A 31-year-old motorcyclist, who was rushing to work in Singapore, paid a hefty price for exiting Malaysia without getting his passport scanned at one of the two land checkpoints. Sessions Court Judge Thalha Bachok @ Embok Mok fined Lee Choon Sheng RM7,000 after the accused pleaded guilty to the charge. According to the charge sheet, the accused had allegedly opened up the barrier at a motorcycle lane at the Bangunan Sultan Iskandar Customs, Immigration and Quarantine (CIQ) in Johor Baru at about 8.30am on May 25, while heading to work in Singapore. He had exited the country without scanning his passport and allegedly committed an office under Section 2(2) of the Passport Act 1963. The case was prosecuted by Immigration prosecutor Omar Zaridz Abd Rahman while the accused was not represented. The accused, who faced a six month jail term in default of paying the fine, settled the amount. Last year, at least four locals were nabbed for not just leaving the country without scanning their passports but also vandalising some of the equipment at the checkpoint. A Home Ministry official advised the thousands of motorcyclists using the two land checkpoints with Singapore not to "resort to using shortcuts" when entering and exiting the country as it was a serious offence under the Immigration Act. "The person faces a hefty fine or jail-time for those who do not stop and produce their passports when entering and exiting the country," the official said. In the past, the immigration Department has nabbed and charged Malaysians and Singaporeans during special operations for travelling to Singapore without showing their passports at the two land check-points with the island republic.
The Sun
an hour ago
- The Sun
Man jailed for concealing over RM480,000 in Facebook investment scam proceeds
KUALA LUMPUR: A man was sentenced to one year imprisonment by the Sessions Court today after pleading guilty to transferring and concealing RM487,790 belonging to two women in connection with a fraudulent investment scheme advertised on Facebook last year. Judge Azrul Darus sentenced Marchell Jeff Lee Sin Ket, 39, to one year in prison for assisting in concealing RM314,790 belonging to Ong Boon Ian, 59, an investment company owner, in his bank account at a condominium unit in Bandar Menjalara, Sentul, between Nov 18 and Dec 12 last year. Separately, before Judge Hamidah Mohamed Deril, he was sentenced to eight months imprisonment for concealing RM173,000 belonging to Chin Lit Teng, 49, a health products company account executive, in his bank account at a condominium unit off Jalan Kuching, Taman Sri Kuching, Sentul, between Nov 7 and Dec 9 last year. He was charged under Section 424 of the Penal Code, which carries a maximum sentence of five years imprisonment, a fine, or both upon conviction. Both sentences are to run concurrently from today. According to the statement of facts, the victim had come across a stock investment advertisement while browsing Facebook and proceeded to register for the purported investment scheme. Subsequently, the victim transferred funds in stages into a bank account under the name Marchell Jeff Interior Design Haus Sdn Bhd. The scheme was later discovered to be fraudulent when the promised returns failed to materialise. Deputy public prosecutors M Saravanan and Raihanah Abd Razak appeared for the prosecution, while Lee was unrepresented.
