English World

Trio slapped with 34 money laundering charges involving more than RM61mil

KOTA KINABALU: A former Sabah Water Department director, his wife and his former deputy were slapped with 34 money laundering charges involving RM61.4mil in what the Malaysian Anti Corruption Commission is calling the nation’s biggest graft probe so far.

The former director Ag Mohd Tahir Ag Mohd Talib, 54, was hit with 12 charges for a sum totalling RM56.9mil while his wife Fauziah Piut, 51, faced 18 similar charges involving cash and properties totalling RM2.2mil.

Ag Mohd Tahir’s former deputy Lim Lam Beng, 64, faced four charges involving property and cash totalling RM2.3mil.

All three claimed trial to the charges in the Special Corruption Court after being produced before Sessions Court judge Ummu Kalthom Abdul Samad.

Ag Mohd Tahir was the first to be charged when the hearing began at 10.15am.

He faced eight charges of being in possession of RM56.9mil cash and in four bank accounts, two charges of owning six luxury vehicles and a charge of owning 86 types of branded watches.

He also faced another charge of being directly involved in handing over RM14,000 to an individual, Cristine Fiona M. Ponsoi.

The charges were framed under Section 4(1) (b) and Section 4(1) (a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).

Fauziah faced 18 charges for being in possession of more than RM2.2mil in 18 bank accounts. She was also accused of using proceeds from illegal activities to own 93 branded hand bags.

Ag Mohd Tahir and Fauziah were also jointly charged with owning 575 pieces of gold jewellery and another charge of being in possession of 376 other types of jewellery acquired through illegal means.

They were represented by counsel Hairul Vairon Othman and Ariel C. Dasan who were acting for P. J. Pareira.

Lim, who has been suspended as state Finance Ministry advisor, who was represented by counsel Chin Teck Ming, was accused of being in possession of more than RM2.38mil that was allegedly from the proceeds of illegal activities.

Ummu Kalthom subsequently allowed Ag Mohd Tahir to be released on a RM10mil bail – one of the country’s biggest bail amounts set in the country.

She also allowed Fauziah to be released on a RM2mil bail while Lim’s bail was set at RM1mil with the case management to be heard on Feb 28.

Ummu Kalthom also ordered their travel documents to be surrendered to the court.

In arguing for the RM10mil bail for Ag Mohd Tahir, Deputy Public Prosecutor of the MACC Husmamuddin Hussin said the property seizures in the case were the largest so far made by the MACC and any other enforcement agency.

The offence is related to the corrupt act by a civil servant entrusted to manage an important resource – water, Husmamuddin said.

Hairul in arguing for Ag Mohd Tahir’s bail to be fixed at RM10,000 for each charge, said bail should not be excessive to the point of penalising his clients.-thestar

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