Skip to playerSkip to main content
  • 4 weeks ago
A Grade 22 Immigration officer has been charged at the Shah Alam Sessions Courts with 53 counts of corruption and money laundering involving RM789,100, while his wife is accused of using proceeds from illegal activities to buy gold.

Read more at https://tinyurl.com/epnm8pxa

WATCH MORE: https://thestartv.com/c/news
SUBSCRIBE: https://cutt.ly/TheStar
LIKE: https://fb.com/TheStarOnline
Transcript
00:00A senior immigration officer and his wife were charged at the Shah Alam Sessions courts
00:07on Monday over corruption and money laundering involving nearly 790,000 ringgit.
00:1446-year-old Mohammad Fazli Abdul Rahim faces 42 counts of corruption after allegedly receiving
00:21bribes totaling 510,500 ringgit from a foreign national through a company and bank account
00:28belonging to a local woman.
00:30The offences allegedly occurred at bank branches in Subangjaya and Teluk Panglima Garang, Selangor
00:36between February 2023 and August 2024 as inducements to allow foreigners into Malaysia
00:44without following procedures.
00:46The accused, who pleaded not guilty, also faces four counts of accepting 10,400 ringgit
00:52in bribes for similar offences.
00:55The court granted bail of 20,000 ringgit with one surety and fixed March 10 for case mention.
01:03The accused also faces seven counts of money laundering involving 278,600 ringgit between
01:11July 2022 and August 2024.
01:15The court then granted him bail of 24,000 ringgit for the money laundering charges.
01:20Meanwhile, his wife, 44-year-old Suhana Ismail, who is also an immigration officer, was charged
01:28with seven counts of using 125,850 ringgit in proceeds from illegal activities to purchase
01:35gold.
01:36She pleaded not guilty and was granted bail of 40,000 ringgit in two sureties.
01:42Her case will also be mentioned on March 10.
01:50She's a fan of Sihan.
01:52The court then granted bail of 40,000 ringguies, who is also the court then reminded him of an
01:545,000 ringgit for the money laundering charges.
01:56The court then caused the money laundering charges to participate in the place of nine
01:59under 15,000 ringgit in ward to be a model of 12,000 ringgit in ìš°ì„ .
02:01The court then granted the court to be a jederat in the in-person sigui, which will
02:04be considered for the national toICA.
02:06The court then granted his team to be in the court in the city of the past year.
02:07The court then frock, the court thenération with the court and pursuously, which will
02:08be the court then detourish or inaugural.
Comments

Recommended