logo
Uniformed officer remanded for alleged abetment in false credit card claims totalling RM55,000

Uniformed officer remanded for alleged abetment in false credit card claims totalling RM55,000

The Star2 days ago
SEREMBAN: The Negri Sembilan branch of the Malaysian Anti-Corruption Commission (MACC) has remanded a uniformed officer suspected of abetment in submitting false details for a company credit card payment claim for a hotel booking totalling RM55,000 for personal gain.
The four-day remand order until Aug 15 was issued by Magistrate Saiful Sayoti after allowing the MACC's application at the Magistrate's Court on Tuesday (Aug 12).
According to sources, the suspect, a man in his 20s, was detained at about 4pm yesterday when he appeared to give a statement at the state MACC office.
"Initial investigations found that the suspect conspired with a clerk of a tourism company based in the capital who was previously remanded on July 16.
Both suspects are believed to have committed the act from March 2023 to February 2024 by submitting company credit card payment claim documents containing false details of hotel bookings for supposedly official company business but actually for personal gain," he said.
Meanwhile, the state MACC director Awgkok Ahmad Taufik Putra Awg Ismail, when contacted, confirmed the arrest and said the case is being investigated under Section 18 of the MACC Act 2009. - Bernama
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Husband and wife charged for false claims worth RM3.6mil
Husband and wife charged for false claims worth RM3.6mil

The Star

time29 minutes ago

  • The Star

Husband and wife charged for false claims worth RM3.6mil

KOTA KINABALU: A business couple were charged at the Special Sessions Court for Corruption with charges of submitting a total of RM3.6mil in false claims for undelivered supplies of machinery and services under the Small and Medium Industry (SME) Assistance Programme. The accused, Anita Mohamed, 54, and Ang Ka Fat @ Kenny, 57, pleaded not guilty before Sessions Court Judge Jason Juga on Thursday (Aug 14). They were slapped with a total of three charges each for the false claims that were submitted to the Industrial Development and Research Department (DIDR) in 2022 and 2023. Anita and Ang face one joint charge and each of them faces two separate charges. The court set Sept 23 for pre-trial mention of the case and allowed a total bail of RM40,000 with one surety on the three charges for each of the accused. The court also imposed additional conditions that included reporting to the MACC office every two months, surrendering their passports to the court and cautioned against interfering with prosecution witnesses until the case ends. MACC prosecuting officer Dzulkarnain Rousan Hasbi led the prosecution, while both the accused were represented by lawyer Azhier Farhan Arisin. Anita and Ang were each charged jointly for abetting the manager of a company to submit a set of documents dated Nov 11, 2022, along with 12 supporting Delivery Order documents containing false claim details that were not carried out. The claims were in relation to MeSTI and Halal certification services in the food industry for entrepreneurs under the Sabah SME Assistance Program (BAIKS) 2022, including renovation works, worth RM500,000. The documents were allegedly submitted to an administrative assistant with the intention of deceiving the DIDR on Nov 11, 2022. For the second charge, Anita and Ang were each charged with committing the same offence by submitting a set of documents on Oct 10, 2023, together with 45 supporting Delivery Order documents containing false claim details for MeSTI, My Food Tag and Halal certification services the Sabah SME Assistance Programme (BAIKS) 2023, that included RM2.7mil renovation work when it not carrried out. The offence was committed on Nov 2, 2023. Both charges were under Section 28(1)(c) of the Malaysian Anti-Corruption Commission (MACC) Act 2009, read with Section 18 of the same act, and are punishable under Section 24(2) of the said act. The section provides for imprisonment of up to 20 years and a fine of not less than five times the value of the false details or RM10,000, whichever is higher, upon conviction. For the third charge, the couple was accused of, with common intent, submitting a set of invoice documents from another company dated Nov 7 2023, along with 13 supporting Delivery Order documents containing false details. The details involved the supply of 11 units of 100-litre Retort Machines, two units of 150-litre Retort Machines, registration and approval from the Occupational Safety and Health Department (DOSH), hydrostatic testing by DOSH, and registration of premises for 13 units, worth RM414,400, when the supply was not carried out. The documents were also submitted to the same administrative assistant on 10 November 2023 at the same department. The couple was charged under Section 18 of the MACC Act 2009, which is punishable under Section 24(2) of the same act, read together with Section 34 of the Penal Code.

10, including military officers, remanded over smuggling ring
10, including military officers, remanded over smuggling ring

New Straits Times

time29 minutes ago

  • New Straits Times

10, including military officers, remanded over smuggling ring

PUTRAJAYA: The Malaysian Anti-Corruption Commission (MACC) has obtained a seven-day remand order for individuals arrested in a smuggling racket yesterday. Among them are five military officers, two journalists from an online news agency, a company manager, an administrative assistant with the Malaysian Medical Association (MMA) and a foreign woman. Four male suspects were remanded for seven days until Aug 20, two men and one woman for two days until Aug 18, while two men and an Indonesian woman were remanded for three days until Aug 15. Magistrate Irza Zulaikha Rohanuddin issued the remand orders after an application by MACC at the Putrajaya magistrate's court this morning. According to a source, the suspects, aged between 30 and 55, were arrested around the Klang Valley on Wednesday during Op Sohor by MACC's Intelligence Division with the cooperation of police. "The senior military intelligence officers are believed to have colluded with the syndicate by leaking operational information to help them evade enforcement action. "The smuggled items included drugs, cigarettes and other goods from neighbouring countries, with an estimated value of about RM5 million a month," the source said. Investigations revealed that over the past 12 months, the syndicate allegedly paid between RM30,000 and RM50,000 in bribes to the officers for each smuggling operation. The network involving the military officers is believed to be extensive and complex. During Wednesday's operation, MACC also seized more than RM63,000 in cash, several packages suspected to contain drugs, weighing and measuring equipment, alcohol and an imitation firearm. MACC Intelligence Division senior director Datuk Saiful Ezral Arifin, when contacted, confirmed the arrests, adding that the case is being investigated for corruption and money laundering offences.

Law student faces 8 charges over death, arson and intimidation
Law student faces 8 charges over death, arson and intimidation

New Straits Times

time29 minutes ago

  • New Straits Times

Law student faces 8 charges over death, arson and intimidation

SEGAMAT: A law student was brought before the Sessions and magistrate's courts here today to face charges of causing the death of an elderly woman, committing arson, and criminal intimidation. The accused, Chew Hong Joe, 21, a second-year student at a private university in the Klang Valley, faced a total of eight charges. He pleaded not guilty and claimed trial before Judge Rahimah Abd Majid and magistrate Dhilip Nair Atchuthan. On the first charge, he is accused of causing the death of Tan Ah Gek, 72, at a house in Jalan Francis Khoo, Kampung Bukit Siput, at about 4am on July 25. The offence, under Section 304(b) of the Penal Code, carries a maximum prison term of 10 years, or a fine, or both, upon conviction. For the second to sixth charges, Chew allegedly committed mischief by fire using petrol on five houses belonging to victims aged 42, 46, 72, 75 and 77. The alleged offences occurred at the same location, date and time. These charges fall under Section 436 of the Penal Code, which carries a maximum sentence of 20 years' imprisonment and a fine for each count. Deputy public prosecutor Siti Khalijah Khalid appeared for the prosecution, while Harcharanjit Singh represented the accused. The prosecution did not offer bail, citing the seriousness of the offences, which are non-bailable under Section 388 of the Criminal Procedure Code. In the magistrate's court, Chew faced two additional charges under Section 507 of the Penal Code for criminal intimidation, allegedly through notices affixed to the gates of two individuals, aged 49 and 54. The incidents are said to have occurred at a place of worship and at a residential property in Jalan Francis Khoo, Kampung Bukit Siput, and Taman Ria, at about 4am and 6.45am respectively. Section 507 provides for a prison term of up to two years for each offence upon conviction. Magistrate Dhilip Nair Atchuthan granted bail of RM8,000 for the two charges. Chew was arrested yesterday. Johor police chief Commissioner Ab Rahaman Arsad said he and his 19-year-old girlfriend were detained in Subang Jaya, Selangor, about a week after the incident.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store