佳礼资讯网

 找回密码
 注册

ADVERTISEMENT

查看: 115|回复: 1

鸡哥要坐牢多久?

[复制链接]
发表于 5-7-2018 06:35 PM | 显示全部楼层 |阅读模式
MELAKA: A former state Public Works Department (PWD) director was sentenced to a total of 22-and-a-half years’ jail and fined RM36 million by the Sessions Court here today on 18 counts of corruption and money laundering, involving more than RM5.4 million.

Judge Mohd Nasir Nordin meted out the sentence on Khalid Omar, 58, after finding that the defence had failed to raise a reasonable doubt.
The court sentenced Khalid to 15 months’ jail for each of the 13 counts of corruption, and 15 months’ jail and RM36 million fine, in default five months’ jail, for each of the five counts of money laundering, and ordered the sentences to run concurrently beginning today.
However, Nasir allowed a stay of execution of the sentence pending Khalid’s appeal in the High Court and set bail at RM250,000 in one surety.
On the corruption charges, Khalid was charged with receiving RM196,200 in bribes at the Melaka PWD office on Jalan Taming Sari here between March 2014 and August 2016.
The charges were framed under Section 165 of the Penal Code, which provides for an imprisonment of up to two years or a fine, or both, if found guilty.
Khalid was also charged with 13 counts of money laundering, involving more than RM5.2 million, in the form of RM206,396.16 in his Amanah Saham Bumiputera 2 account; RM506,735.92 in Tabung Haji account; cash of RM375,200; RM1,984,798.08 in an Amanah Saham Wawasan 2020 account and more than RM2.13 million in an Amanah Saham Didik account.
The offences were committed at several locations in the state, between Sept 1, 2015 and Aug 15, 2016.
The charges were made under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, which carries a maximum jail sentence of 15 years, or fine of not less than five times the aggregate sum or value of proceeds from the illegal activities, upon conviction.
The prosecution was conducted by deputy public prosecutors from the Malaysian Anti-Corruption Commission, Ahmad Akram Gharib and Mohd Khairulhazman Ghazali.
Khalid was represented by counsel Baljit Singh Sidhu.
A total of 45 prosecution witnesses and five defence witnesses were called to testify in the trial, which began on March 27, 2017.

回复

使用道具 举报


ADVERTISEMENT

 楼主| 发表于 5-7-2018 06:36 PM | 显示全部楼层
MELAKA:前国家公共工程部(PWD)主任今天在这里被Sessions法院判处共计22年半监禁,并被判处3千6百万令吉,罪名是腐败和洗钱罪,涉及超过RM540,000。

Mohd Nasir Nordin法官在发现辩方没有提出合理怀疑后,对58岁的哈立德奥马尔判处了判决。
对于五项洗钱罪中的每一项,法院判处Khalid对13项腐败罪中的每项罪名判处15个月监禁,并对违法5个月监禁判处15个月监禁及3,600万令吉罚款,并下令判处从今天开始同时运行。
然而,纳西尔允许暂停执行判决,等待哈立德在高等法院的上诉,并在一名担保人中保释金额为250,000令吉。
关于腐败指控,Khalid被指控在2014年3月至2016年8月期间在Jalan Taming Sari的Melaka PWD办公室收受贿赂RM196,200。
这些指控是根据“刑法典”第165条规定的,如果被判有罪,可以判处最高两年的监禁或罚款。
Khalid在他的Amanah Saham Bumiputera 2账户中还被指控犯有13项洗钱罪,涉及金额为520万令吉,金额为RM206,396.16; Tabung Haji账户RM506,735.92;现金RM375,200; Amanah Saham Wawasan 2020账户中的RM1,984,798.08和Amanah Saham Didik账户中的超过2,120,000令吉。
这些罪行是在2015年9月1日至2016年8月15日期间在该州的多个地点实施的。
这些指控是根据2001年“反洗钱,反恐融资和非法活动收益法”第4(1)(b)条规定的,最高刑期为15年,或不少于5次的罚款。一经定罪,非法活动所得款项总额或价值。
起诉由马来西亚反腐败委员会的副检察官Ahmad Akram Gharib和Mohd Khairulhazman Ghazali进行。
Khalid由律师Baljit Singh Sidhu代理。
在2017年3月27日开始的审判中,共有45名控方证人和5名辩方证人被要求作证。
回复

使用道具 举报

您需要登录后才可以回帖 登录 | 注册

本版积分规则

 

ADVERTISEMENT



ADVERTISEMENT



ADVERTISEMENT

ADVERTISEMENT


版权所有 © 1996-2023 Cari Internet Sdn Bhd (483575-W)|IPSERVERONE 提供云主机|广告刊登|关于我们|私隐权|免控|投诉|联络|脸书|佳礼资讯网

GMT+8, 18-11-2025 08:00 PM , Processed in 0.119525 second(s), 24 queries , Gzip On.

Powered by Discuz! X3.4

Copyright © 2001-2021, Tencent Cloud.

快速回复 返回顶部 返回列表