Ex Petronas Exec Claims Trial To 37 Graft Charges


 
Former Petronas Carigali Sdn Bhd executive, Amal M Razalan, was charged in two separate sessions courts. (Bernama pic)KUALA LUMPUR: A former Petronas Carigali Sdn Bhd (PCSB) executive pleaded not guilty in two separate sessions courts here to 37 counts of corruption and six counts of money laundering involving more than RM6 million.
Amal M Razalan, 36, entered the plea before judge Rozina Ayob for the corruption charges, and judge Azura Alwi for the money laundering charges.
For the first to 21st charges, Amal, who was a construction executive of PCSB, was accused of accepting bribes of between RM2,078 and RM216,903.19 from Majestika Sdn Bhd director Mustaza Zawawi through Maybank Bhd cheques belonging to the company and through MAMN Goldenvision Enterprise’s Maybank account.
He was charged with committing these offences in abetment with MAMN Goldenvision director Nazreen Hamid as an inducement for helping Faltech Engineering Sdn Bhd to secure civil and structural maintenance work for PCSB.
Amal was also charged with three counts of accepting bribes from SAP House Sdn Bhd project manager, Robert Khoo, via three cheques with amounts between RM50,000 and RM60,000 which were deposited into his Maybank business account, Goldentree Enterprise.
This was said to be an inducement for reviewing and approving documents related to the verification of work carried out by SAP House involving the contract between PCSB and Faltech Engineering Sdn Bhd.
The accused was also charged with 13 counts of accepting bribes amounting to between RM141,738.33 and RM825,503.60 from Khoo through 13 Maybank cheques belonging to SAP House as an inducement for approving a PCSB-Sarawak Operations service maintenance contract.
All the offences were allegedly committed at Maybank Bhd, Petronas Twin Towers, Jalan Ampang, between Dec 21, 2016 and Aug 1, 2019. The charges are framed under Section 16 (a)(A) of the Malaysian Anti-Corruption Commission (MACC) Act 2009 read together with Section 28 (1) (c) and punishable under Section 24 of the same Act.
If convicted he could be jailed up to 20 years and fined five times the amount of the bribe or RM10,000, whichever is higher.
In addition, Amal was also charged with five counts of accepting RM798,985.49 through four bank accounts belonging to Nazreen. He was also charged with using RM140,348.61 in his two CIMB Bank Bhd accounts which were proceeds from illegal activities.
The offences were allegedly committed at Maybank Petronas Twin Towers, Jalan Ampang, Maybank at Dataran Maybank and CIMB Bank at Jalan Pantai Baharu between July 13, 2017 and March 18, 2022.
The charges are framed under Section 4 (1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613) and punishable under Section 4 (1) of the same Act which provides for a fine of not less than five times the amount or value of illegal proceeds or RM5 million or imprisonment not exceeding 15 years or both, if convicted.
Rozina allowed bail of RM150,000 with one surety. Additionally, Amal has to surrender his passport to the court, report to the MACC Putrajaya office once a month and is barred from travelling abroad until the case is resolved. Meanwhile, Azura allowed the accused bail of RM30,000 with one surety.
Both courts set Feb 15 for mention. - FMT


Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2023/01/ex-petronas-exec-claims-trial-to-37.html

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini
Pakistani Agent Wanted Journalist S Laptop After Arrest Claims Lawyer

Pakistani Agent Wanted Journalist S Laptop After Arrest Claims Lawyer

papar berkaitan - pada 1/1/2023 - jumlah : 178 hits
Syed Fawad Ali Shah is believed to have been detained by the immigration department at a Petronas station in Bangsar on Aug 23 this year PETALING JAYA A Pakistani agent had allegedly come looking for missing journalist Syed Fawad Ali Shah s...
4 Ex Bersatu Mps In Grs Have Vacated Their Seats Claims Party

4 Ex Bersatu Mps In Grs Have Vacated Their Seats Claims Party

papar berkaitan - pada 30/12/2022 - jumlah : 107 hits
Bersatu says four of its former MPs in the ruling Gabungan Rakyat Sabah have vacated their seats It said it has sent a notice to the Dewan Rakyat Speaker informing him that there are casual vacancies involving the MPs who contested in the g...
Roger Ng Discharged Pending The Outcome Of Us Trial

Roger Ng Discharged Pending The Outcome Of Us Trial

papar berkaitan - pada 10/1/2023 - jumlah : 91 hits
Roger Ng was the only Goldman Sachs banker to be charged for corruption involving funds from 1MDB PETALING JAYA Former Goldman Sachs banker Roger Ng has been granted a conditional discharge on financial malpractice charges pending the concl...
1mdb Roger Ng Granted Discharge Not Amounting To Acquittal Pending Us Trial Conclusion

1mdb Roger Ng Granted Discharge Not Amounting To Acquittal Pending Us Trial Conclusion

papar berkaitan - pada 10/1/2023 - jumlah : 154 hits
The High Court here today issued former Goldman Sachs banker Roger Ng Chong Hwa a discharge not amounting to acquittal over four counts of abetting the company in the sale of security notes and bonds worth US 6 5 billion belonging to 1Malay...
100 000 Victims Conned In Investment Scheme Claims Group

100 000 Victims Conned In Investment Scheme Claims Group

papar berkaitan - pada 1/1/2023 - jumlah : 80 hits
About 40 of the investment scheme victims outside the Sentul district police headquarters after lodging the police report against the syndicate KUALA LUMPUR A group of victims lodged a report at the Sentul district police headquarters claim...
Police To Probe Claims Of Batang Kali Victim S Item Being Used By Others

Police To Probe Claims Of Batang Kali Victim S Item Being Used By Others

papar berkaitan - pada 2/1/2023 - jumlah : 117 hits
Police are investigating an allegation on Facebook regarding irresponsible individuals using an item belonging to a victim of Father s Organic Farm landslide tragedy Reuters file picKUALA LUMPUR Jan 1 The police are investigating an allegat...
Hajiji Claims Support Of 44 Assemblypersons Enough To Stay In Power

Hajiji Claims Support Of 44 Assemblypersons Enough To Stay In Power

papar berkaitan - pada 9/1/2023 - jumlah : 92 hits
Embattled Sabah Chief Minister Hajiji Noor claimed to have received the support of 44 assemblypersons four more than is needed to form a simple majority in the state legislature A photo taken at the steps of his official residence this afte...
Hamzah Claims Grs Reps Still Bersatu At Heart

Hamzah Claims Grs Reps Still Bersatu At Heart

papar berkaitan - pada 9/1/2023 - jumlah : 271 hits
Bersatu secretary general Hamzah Zainudin claimed that Sabah assemblypersons who defected from the party last month are still Bersatu members at heart He said those who followed Chief Minister Hajiji Noor out of the party only did so for st...
Cop In Detention Over Claims Of Raping Rape Victim Report

Cop In Detention Over Claims Of Raping Rape Victim Report

papar berkaitan - pada 3/1/2023 - jumlah : 138 hits
A police inspector in charge of investigating an alleged rape incident involving a 16 year old victim has been detained over allegations of also raping her during questioning Inspector general of police Acryl Sani Abdullah Sani was quoted b...
Fungi Wechat Yang Ramai Tak Tahu

Ziana Zain Duta Rasmi Csa Academy

Hospital Kuala Pilah

Ramadan Bazaars 2024 Exploring The Culinary Delights Of Selangor S Ramadan Bazaars

Saya Dan Rafizi Tiada Isu Peribadi Kata Puad

Hallway Wall Art Mockup For A Sophisticated Look

Doa Agar Amalan Diiterima Allah Sepanjang Bulan Ramadan

Patut Tak Boleh Daftar



5 Masalah Sosial Yang Akan Timbul Akibat Penggunaan Kereta Elektrik

Koleksi 15 Lagu Hari Raya Terbaru Yang Meriahkan Aidilfitri 2024 Bakal Evergreen Bak Lagu Lama

6 Pantang Larang Penting Kalau Nak Selamat di Sekolah Asrama

Info Dan Sinopsis Filem 19 Puasa Playboys Of Plastik Hitam Astro First

Casimir Zeglen Paderi Yang Mencipta Jaket Kalis Peluru


Data Analytics In Business Decisions

Lirik Lagu Berdamai Ghea Inderawani

Drama Sebiru Hujung Borneo

Iddah Bercerai Panduan Pengiraan Tempoh Iddah Untuk Wanita Bercerai

Tvet Tahfiz Mara Bidang Pengajian Syarat Kemasukan

Den Manjo Feat Eda Ezrin Adik Jando Abe Dudo Raya Chord