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Director faces 10 counts of failing to report bribes involving Penjana claims
Director faces 10 counts of failing to report bribes involving Penjana claims

The Sun

time3 days 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.

Director charged with not reporting RM100k bribe offer
Director charged with not reporting RM100k bribe offer

New Straits Times

time3 days 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

Consultant pleads not guilty to RM100k bribery charges
Consultant pleads not guilty to RM100k bribery charges

The Sun

time3 days 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.

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