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Published on: Tuesday, March 16, 2021 By: Bernama Text Size: Len was charged with accepting cash of RM232,593 through a middleman as an inducement to help KK Choong Synergy Sdn Bhd secure four oil pumping subcontract projects. (Bernama pic) SHAH ALAM: An asset manager of an oil and gas company and his wife were charged at the Sessions Court here with 18 counts of accepting bribe and money laundering involving RM1.17 million between 2018 and 2019. Len Chia Whey, 37, and Tong Karen, 36, however, pleaded not guilty to all offences before Judge Rozilah Salleh. Len was charged with accepting cash of RM232,593 through a middleman as an inducement to help KK Choong Synergy Sdn Bhd secure four oil pumping subcontract projects, namely in Mukim Semabok, Melaka; Pekan Tanjung Karang and Mukim Ijok in Kuala Selangor, Selangor; and in Mukim Tebrau in Johor. ....
SHAH ALAM (March 15): A former Shell Malaysia Trading Sdn Bhd property manager and his wife have been charged with 18 counts of money laundering involving RM945,986. Len Chia Whey, 37, and his wife Tong Karen, 36, pleaded not guilty after all the charges were read out to them before Sessions Court judge Rozilah Salleh today. Len was charged with 12 counts of laundering RM457,986.63 and another charge involving RM300,000 worth of foreign currency. Tong was charged with five counts of laundering RM188,000. The charges were framed under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds from Unlawful Activities Act 2001. According to the charge sheets, the property manager allegedly received bribes from several contractors, who were awarded gas station construction projects from 2017 to 2019. ....
Asset manager, wife in court on corruption charges | The Malaysian Insight themalaysianinsight.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from themalaysianinsight.com Daily Mail and Mail on Sunday newspapers.
MBPJ employee pleads not guilty to bribery charges 08 Feb 2021 / 15:30 H. Pix for representational purpose only. SHAH ALAM: A local authority (PBT) employee pleaded not guilty at the Sessions Court here, today to two counts of bribery amounting to RM377,696, three years ago. Ahmad Hasrul Ahmad Nordin, 43, assistant architect Grade JA29 attached to the Petaling Jaya City Council (MBPJ)’s Engineering Department, made the plea before Judge Rozilah Salleh. For the first charge, Ahmad Hasrul was accused of using his position to solicit bribes by preparing and signing the Work Instruction Form for a payment claim amounting to RM318,762.54 related to the MBPJ Quarters Annual Maintenance Works (Zone A) phase one to Foller Trading. ....
Two immigration officers claim trial to bribery, money laundering charges 06 Feb 2021 / 08:49 H. Immigration officers Mohd Faizzan Sani, 35 (left) dan Muhammad Zul Anishaffizie Zakaria, 32 (right) were arrested and charged at the Shah Alam Sessions Court for bribery and money laundering charges. fotoBERNAMA (2021) Copyrights Reserved SHAH ALAM, Feb 5: Two immigration officers and a woman pleaded not guilty in the Sessions Court here, today to bribery and money laundering charges allegedly committed between February 2018 and November last year. Deputy assistant director Mohd Faizzan Sani, 35, officer Muhammad Zul Anishaffizie Zakaria, 32, and his wife Harlifarhani Abdul Halim, 29, entered the plea before Judge Rozilah Salleh. Mohd Faizzan, who was stationed at KL International Airport 2 (klia2) Immigration Operations Office was charged on three counts of receiving bribes totalling RM1,000 from three individuals who acted as middlemen, in exchange for the r ....