Ex Water Dept Director Paid Over Rm500 000 In Cash For Condo Unit Court Told


 
Ag Mohd Tahir Ag Mohd Talib, his wife Fauziah Piut and his former deputy Lim Lam Beng are charged with 37 counts of money laundering involving RM61 million.KOTA KINABALU: A witness in the Sabah water department corruption trial told the court that former department director Ag Mohd Tahir Ag Mohd Talib paid in cash half of the RM530,000 needed to purchase her condominium unit.
Christine Fiona M Ponsoi, 36, the prosecution’s ninth witness, who said she was a “close friend” of Tahir, also told the Special Corruption Court yesterday that Tahir had also paid RM300,000 in cash to an interior design company to renovate the unit, according to a report in the Daily Express.
Responding to a question during the examination-in-chief by deputy public prosecutor Mahad Abdul Jumaat, she said she got a RM250,000 loan from a bank, with a payback scheme to last 35 years, to buy the unit in Puncak Luyang in 2014.
She said Tahir gave her RM280,000 in an envelope as the balance payment for the unit.
She added that Tahir also gave her between RM2,000 and RM10,000 every other month for payments for the RM1,500 monthly bank instalment and management fee.
She said she became acquainted with Tahir in 2003 when he visited a driving range in Likas where she worked part-time, adding that he was the deputy director then.
Ponsoi, who works as an officer in a firm here, said she and Tahir had been “close friends until now”, adding she knew he was married and had children.
Tahir, 58, is on trial with his wife, Fauziah Piut, 55, and former state water department deputy director Lim Lam Beng, 66.
The trio had on Dec 29, 2016 pleaded not guilty to 37 counts of money laundering involving RM61.57million.
Continuing her testimony, Ponsoi told the court that Tahir used her name to buy a Toyota Lexus in 2015.
To a question on the seizure of RM14,000 in cash from her condominium, she said an officer from the Malaysian Anti-Corruption Commission (MACC) seized the money in October 2016.
She said Tahir had given her the money for expenses on the condominium unit and the vehicle, adding that MACC also took the Toyota Lexus grant, although the vehicle was still with her.
Asked why she was given the property and large amounts of cash, Ponsoi said it could be because of their friendship, adding Tahir also knew that she had wanted to buy a house.
When pressed further, she told the court that they were given as a gift to her.
Tahir and Fauziah were represented by Marcel Jude while Tan Hock Chuan, Baldev Singh and Karpaljit Singh appeared for Lim in the trial before Judge Abu Bakar Manat. - FMT


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

http://malaysiansmustknowthetruth.blogspot.com/2022/04/ex-water-dept-director-paid-over.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
Pkr Polls Over 8 000 Applications Received For Branch Posts

Pkr Polls Over 8 000 Applications Received For Branch Posts

papar berkaitan - pada 11/4/2022 - jumlah : 247 hits
Over 8 000 applications have been received for nominations for the 2022 PKR party elections involving branch level positions throughout the country as of 1 pm today PKR Election Committee chairperson Dr Zaliha Mustafa said When contacted by...
Ahmad Zahid Sues Muhyiddin For Defamation Over Court Case Intervention Claims

Ahmad Zahid Sues Muhyiddin For Defamation Over Court Case Intervention Claims

papar berkaitan - pada 6/4/2022 - jumlah : 366 hits
Datuk Seri Ahmad Zahid Hamidi claimed that Tan Sri Muhyiddin Yassin had while on the 15th Johor state election campaign trail in Mersing on February 13 made a defamatory statement with ill intention against him Picture by Hari AnggaraKUALA ...
Rumah Bonda Founder Started Abusing Bella After Curtain Rod Incident Court Told

Rumah Bonda Founder Started Abusing Bella After Curtain Rod Incident Court Told

papar berkaitan - pada 16/4/2022 - jumlah : 283 hits
Siti Bainun Ahd Razali has claimed trial to two counts of abandonment and abusing Bella a Down Syndrome teen under her care PETALING JAYA The founder of a welfare home started abusing a Down Syndrome teenager in her care after an incident w...
Sarawak Jkr Addresses Uproar Over Rm50 000 Wooden Jetty

Sarawak Jkr Addresses Uproar Over Rm50 000 Wooden Jetty

papar berkaitan - pada 11/4/2022 - jumlah : 289 hits
The RM50 000 bill for the wooden jetty at Kampung Mutap in Bekenu Sarawak is justified says the state JKR PETALING JAYA The Sarawak Public Works Department has sought to address the uproar over the construction of a RM50 000 wooden jetty in...
As Malaysia Tests Ai Court Sentencing Some Lawyers Fear For Justice

As Malaysia Tests Ai Court Sentencing Some Lawyers Fear For Justice

papar berkaitan - pada 12/4/2022 - jumlah : 297 hits
Authorities say AI based systems make sentencing more consistent and can clear case backlogs quickly and cheaply helping all parties in legal proceedings to avoid lengthy expensive and stressful litigation BANGKOK April 12 Few cases ruffle ...
Bella Fed 20 Cili Padi Several Times A Week Court Told

Bella Fed 20 Cili Padi Several Times A Week Court Told

papar berkaitan - pada 15/4/2022 - jumlah : 422 hits
Siti Bainun Ahd Razali is charged with two counts of abandonment and abusing Bella KUALA LUMPUR A teenage girl suffering from Down Syndrome was fed 20 cili padi several times a week by Siti Bainun Ahd Razali the founder of a welfare home th...
Indonesian Agents Shouldn T Charge Over Rm8 000 To Send Maids Says Envoy

Indonesian Agents Shouldn T Charge Over Rm8 000 To Send Maids Says Envoy

papar berkaitan - pada 2/4/2022 - jumlah : 261 hits
Hermono said the matter should be resolved amicably so that the process is smooth and benefits both countries PETALING JAYA Indonesian maid recruitment agencies should only charge about RM8 000 at the most to send domestic helpers to Malays...
Cops To Grill Fahmi For Sedition Over Sultan Mojo Jojo Artwork

Cops To Grill Fahmi For Sedition Over Sultan Mojo Jojo Artwork

papar berkaitan - pada 14/4/2022 - jumlah : 287 hits
Police have summoned graphic artist and designer Fahmi Reza to give his statement today in connection to his drawing of a chimpanzee cartoon character dressed akin to a sultan In a Facebook post the controversial activist said he received a...
Nazri Supports Call For Ismail To Take Over As Bn Chairman

Nazri Supports Call For Ismail To Take Over As Bn Chairman

papar berkaitan - pada 16/4/2022 - jumlah : 260 hits
Nazri Aziz says there are several reasons why Ismail Sabri Yaakob should be appointed the BN chairman Padang Rengas MP Nazri Aziz has backed Annuar Musa s call for Ismail Sabri Yaakob to take over from Ahmad Zahid Hamidi as the Barisan Nasi...
Send Unlimited Emails With 100 Delivery

Malaysia Airlines A330 300 Takes To The Skies In Manchester United Livery

Senarai Universiti Luar Negara Kampus Malaysia Bidang Perubatan

Timbul Dakwaan Zahnita Bagi Lelaki Masuk Rumah Suami Akui Terkejut Bila Ada Orang Lain Anak Anak Pun Mengeluh

Terrazza Aperol In Milan Reopens With A Bold New Identity By Vudafieri Saverino Partners

Cara Buat Bayaran Semula Yayasan Bank Rakyat Secara Online Menggunakan Jompay

Hp Elitebook 840 G5 Randomly Disconnecting From Wi Fi

Pelancaran Galeri Keratan Akhbar Muka Hadapan Di Pejabat Ppim Kaca Tv 17 04 2025


echo '';
Info Dan Sinopsis Drama Berepisod Dendam Seorang Madu Slot Tiara Astro Prima

10 Fakta Biodata Amira Othman Yang Digosip Dengan Fattah Amin Penyanyi Lagu Bila Nak Kahwin

5 Tips Macam Mana Nak Ajak Orang Kita Suka Dating Dengan Kita

Info Dan Sinopsis Drama Berepisod Keluarga Itu Slot Lestary TV3

Bolehkah Manusia Transgender Mencapai Klimaks Selepas Bertukar


Keberkatan Tadarus Surah Al Kahfi Setiap Jumaat

What The Jalur Gemilang Truly Means To Me

Don T Give Ex Army Cops Unrestricted Powers As Mrsm Wardens Says Criminologist

World S First Tri Fold The Huawei Mate Xt Ultimate Design Was Gifted For Official State Visit To Malaysia

Shandy Pagalla Aku Ikhlas Melepaskanmu Chord

Ipank Mutiara Chord