Trio slapped with 34 money laundering charges involving more than RM61mil
Kota Kinabalu: A former director of the Sabah Water Department, his wife and his former deputy slapped himself with 34 counts of money laundering involving RM61.4mil in which the Malaysian Anticorruption Commission with the Big Survey the country so far .
Former Ag Mohd director Tahir Mohd Talib Ag, 54, was beaten with 12 caricatures for a total restitution of RM56.9m while his wife Fauziah Piut, 51, faces 19 similar charges involving cash and The properties of a total of RM2.2 thousand.
Former MP Ag Mohd Tahir, Lim Beng Lam, 64, faces four property and cash charges totaling RM2.3mil.
The three claimed evidence for charges in the Special Corruption Tribunal after it was produced before the Umm Court Judge Kalthom Abdul Samad.
Ag Mohd Tahir was the first to be charged when the hearing began at 10:15.
I faced eight counts of being in possession of RM56.9 million in cash and four bank accounts, two charges of possession of six luxury vehicles and one count of possession of 86 types of brand watches.
I was also facing another charge of being directly involved in the provision of RM14,000 to one person, Cristine Fiona M. Ponsoi.
The articles have been designed in accordance with article 4, paragraph 1 (b), and article 4, paragraph 1 (a), of the Act on Money Laundering, Terrorist Financing and Proceeds from Illegal Activities.
Fauziah faces 18 counts of being in possession of more than RM2.2 thousand in 18 bank accounts. He was also accused of using the proceeds of illegal activities to have 93 branded handbags.
Ag Mohd Tahir and Fauziah were also charged along with possessing 575 pieces of gold jewelry and another charge of being in possession of another 376 types of jewelry acquired by illegal means.
They were represented by Hairul Minnow lawyer Othman C. and Ariel Dasan who had acted for Pareira PJ.
Chin Teck Ming, was accused of being in possession of more than RM2.38mil would have been the product of illegal activities.
Ummu Kalthom later allowed Ag Mohd Tahir to be released on bail of RM10mil - one of the most important guarantees of the country established in the country.
He also authorized Fauziah to be released on bail while bail RM2mil Lim was set at RM1mil with handling cases to be heard on February 28.
Ummu Kalthom also ordered that his travel documents be sent to the court.
In declaring for the RM10mil deposit of Ag Mohd Tahir, Secretary of Justice MACC Husmamuddin Hussin said that the seizure of assets in the case were the most important by the MACC and any other law enforcement agency.
The offense is linked to the act of corruption by a public official responsible for the management of an important resource - water, said Husmamuddin.
When declaring the bail Ag Mohd Tahir is set at RM10, 000 for each charge, the link should not be excessive to penalize its customers ...
Former Ag Mohd director Tahir Mohd Talib Ag, 54, was beaten with 12 caricatures for a total restitution of RM56.9m while his wife Fauziah Piut, 51, faces 19 similar charges involving cash and The properties of a total of RM2.2 thousand.
Former MP Ag Mohd Tahir, Lim Beng Lam, 64, faces four property and cash charges totaling RM2.3mil.
The three claimed evidence for charges in the Special Corruption Tribunal after it was produced before the Umm Court Judge Kalthom Abdul Samad.
Ag Mohd Tahir was the first to be charged when the hearing began at 10:15.
I faced eight counts of being in possession of RM56.9 million in cash and four bank accounts, two charges of possession of six luxury vehicles and one count of possession of 86 types of brand watches.
I was also facing another charge of being directly involved in the provision of RM14,000 to one person, Cristine Fiona M. Ponsoi.
The articles have been designed in accordance with article 4, paragraph 1 (b), and article 4, paragraph 1 (a), of the Act on Money Laundering, Terrorist Financing and Proceeds from Illegal Activities.
Fauziah faces 18 counts of being in possession of more than RM2.2 thousand in 18 bank accounts. He was also accused of using the proceeds of illegal activities to have 93 branded handbags.
Ag Mohd Tahir and Fauziah were also charged along with possessing 575 pieces of gold jewelry and another charge of being in possession of another 376 types of jewelry acquired by illegal means.
They were represented by Hairul Minnow lawyer Othman C. and Ariel Dasan who had acted for Pareira PJ.
Chin Teck Ming, was accused of being in possession of more than RM2.38mil would have been the product of illegal activities.
Ummu Kalthom later allowed Ag Mohd Tahir to be released on bail of RM10mil - one of the most important guarantees of the country established in the country.
He also authorized Fauziah to be released on bail while bail RM2mil Lim was set at RM1mil with handling cases to be heard on February 28.
Ummu Kalthom also ordered that his travel documents be sent to the court.
In declaring for the RM10mil deposit of Ag Mohd Tahir, Secretary of Justice MACC Husmamuddin Hussin said that the seizure of assets in the case were the most important by the MACC and any other law enforcement agency.
The offense is linked to the act of corruption by a public official responsible for the management of an important resource - water, said Husmamuddin.
When declaring the bail Ag Mohd Tahir is set at RM10, 000 for each charge, the link should not be excessive to penalize its customers ...
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