Sunday, April 18, 2021

Malaysia: Sabah Railway deputy director, his two wives claim trial to bribery, money laundering


The deputy director of the Sabah Railway Department and his two wives pleaded not guilty at the Sessions Court here Monday (April 22) to bribery and money laundering charges involving RM2,199,739.

Ismail Ahmad, 59, was charged with 23 counts of graft of which eight were committed individually by him, while nine were committed along with his second wife Runtiah Rais, 42, and six along with his first wife Masniah Buaya, 58.

All the 23 charges involved projects in the department and were committed between Jan 23, 2018, and Aug 29, 2018, in several banks around Kota Kinabalu.

- Advertisement -

Twenty-one of the offences were committed on Jan 23, 2018 at various bank locations around Kota Kinabalu where Ismail had a certain amount of cash in his account from the contractor, and a similar offence was committed on Jan 24, 2018 and Aug 29, 2018, respectively.

Ismail and his two wives were charged under Section 4 (1) (b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

Judge Abu Bakar Manaf set bail for Ismail at RM100,000, and RM50,000 each for both his wives and fixed re-mention on June 19.

- Advertisement -
- Advertisement -


Get our daily notification on the latest financial crimes news around the World


- Affiliate Products -


This Week

Enable Notifications    OK No thanks