Latest news with #MuhammadIspandiOthman
The Sun
a day ago
- The Sun
Director faces 10 counts of failing to report bribes involving Penjana claims
KUALA LUMPUR: A consultancy firm director pleaded not guilty in the Sessions Court here today to 10 charges of failing to report being offered bribes amounting to RM100,000 to help expedite claims under the Penjana Programme, three years ago. Muhammad Ispandi Othman, 54, was charged with 10 counts of being offered bribes amounting to a total of RM100,000 in cash from a company director through an intermediary to assist in expediting the Penjana Programme claims made by a company to the Social Security Organisation (Perkeso). However, the accused allegedly failed to report the offence 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 were framed under Section 25(1) of the MACC Act 2009 and are punishable under Section 25(2) of the same Act, which provides for a fine of up to RM100,000 or a maximum jail term of 10 years, or both, upon conviction. Earlier, Deputy Public Prosecutor 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 Ahmad 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 fixed July 4 for mention of the case.
New Straits Times
a day ago
- New Straits Times
Director charged with not reporting RM100k bribe offer
KUALA LUMPUR: A consultancy firm director pleaded not guilty in the Sessions Court here today to 10 charges of failing to report being offered bribes amounting to RM100,000 to help expedite claims under the Penjana Programme, three years ago. Muhammad Ispandi Othman, 54, was charged with 10 counts of being offered bribes amounting to a total of RM100,000 in cash from a company director through an intermediary to assist in expediting the Penjana Programme claims made by a company to the Social Security Organisation (Perkeso). However, the accused allegedly failed to report the offence 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 were framed under Section 25(1) of the MACC Act 2009 and are punishable under Section 25(2) of the same Act, which provides for a fine of up to RM100,000 or a maximum jail term of 10 years, or both, upon conviction. Earlier, deputy public prosecutor 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 Ahmad 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 fixed July 4 for mention of the case.– BERNAMA
The Star
a day ago
- The Star
Company director faces 10 counts of failing to report bribes involving Penjana claims
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
The Sun
a day ago
- The Sun
Consultant pleads not guilty to RM100k bribery charges
KUALA LUMPUR: A consultancy firm director pleaded not guilty in the Sessions Court here today to 10 charges of failing to report being offered bribes amounting to RM100,000 to help expedite claims under the Penjana Programme, three years ago. Muhammad Ispandi Othman, 54, was charged with 10 counts of being offered bribes amounting to a total of RM100,000 in cash from a company director through an intermediary to assist in expediting the Penjana Programme claims made by a company to the Social Security Organisation (Perkeso). However, the accused allegedly failed to report the offence 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 were framed under Section 25(1) of the MACC Act 2009 and are punishable under Section 25(2) of the same Act, which provides for a fine of up to RM100,000 or a maximum jail term of 10 years, or both, upon conviction. Earlier, Deputy Public Prosecutor 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 Ahmad 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 fixed July 4 for mention of the case.
