Malaysia

Two company bosses fined for forging docs in tender application

Duo receives punishment for fabricating bank statements in attempt to get business deal

Updated 4 years ago · Published on 15 Aug 2022 3:12PM

Two company bosses fined for forging docs in tender application
Judge Harmi Thamri Mohamad has meted out the fine on businessmen Mohd Rumzan Othman, 68, and Anuar Abdul Aziz, 39 for forging documents in attempt to apply for a tender. – Bernama, August 15, 2022

ALOR STAR – Two company owners pleaded guilty in the sessions court here today to charges of using forged documents to qualify them for public cleaning tenders in 2019, and were fined a total of RM150,000 for the offence.

Judge Harmi Thamri Mohamad meted out the fine on Mohd Rumzan Othman, 68, and Anuar Abdul Aziz, 39.

Rumzan, who faced two charges, was fined RM50,000 on each count, in default six months’ jail, while Anuar, with only one charge, was fined RM50,000, also in default in six months’ jail.

Ruzman was charged with dishonestly using forged documents, which are Maybank Islamic account statements of MRR Enterprise for the months of October to December 2018, and declaring them to be genuine in the tender application for the privatisation of solid waste collection and public cleaning management for the northern region.

The offence was committed at the E-Idaman Sdn Bhd Office here between January 16 to 22, 2019.

On the second count, he was charged with dishonestly using forged Maybank Islamic account statements of Hanna Niaga Enterprise, for the months of October to December 2018, in the same tender application at the same place on January 19, 2019.

As for Anuar, he was charged with committing a similar offence using a forged CIMB Bank account statement for the months of October to December 2018 of LJ Maju Sdn Bhd as genuine when applying for the same tender.

The offence was committed at the same location on January 21, 2019.

They were charged under Section 471 of the Penal Code, which is punishable under Section 465 of the same law which provides imprisonment for up to two years, or fine, or both, if found guilty.

Deputy public prosecutor from the Malaysian Anti-Corruption Commission Rehab Abdul Shukur prosecuted, while both the accused were unrepresented. – Bernama, August 15, 2022

Related News

Malaysia / 2w

Court holds government liable over 2021 Taman Sri Muda floods

Malaysia / 2w

Najib's application to stay his 1MDB sentence to be heard on Oct 14

Malaysia / 2w

Rais Yatim arrives at court; expected to be charged under Sedition Act

Malaysia / 2w

Oct 23 ruling on bid to restrain bank from closing Maritime Network accounts

Malaysia / 1mth

Former Tabung Haji COO’s charges put off after hospital admission

Malaysia / 1mth

Rosmah allowed to introduce fresh evidence in solar project appeal

Spotlight

Malaysia

Tuanku Muhriz to focus on state affairs; Will not attend Conference of Rulers meeting

Malaysia

Sarawak projects record RM15.09b revenue, budgets RM10.1b for development in 2027

Malaysia

Sultan Nazrin: Delay in environmental action places future generations at risk

Malaysia

Woman allegedly raped at KL shopping centre after being threatened with intimate video

Malaysia

Jordan’s King confers highest civilian honour on Sultan Ibrahim

Malaysia

Driver monitoring aims to stop commercial vehicle crashes before they happen

Malaysia

KTMB heritage sites set for tourism makeover, says Loke

Malaysia

Zara Qairina’s mother: No doctors recorded injuries consistent with being beaten

You may be interested

Malaysia

Irene Sofiya murder probe referred to Johor prosecutors for review

Malaysia

Zara Qairina’s mother: No doctors recorded injuries consistent with being beaten

Malaysia

Sinkhole mapping to be stepped up through Federal-state cooperation

Malaysia

Woman allegedly raped at KL shopping centre after being threatened with intimate video

Malaysia

PM to announce latest on proposed Health Services Commission, says Dr Dzulkefly

Malaysia

PN loses bid to suspend RoS freeze, to face Oct 22 court hearing

Malaysia

PAS Senator comes forward in defence of Eric See-To

Malaysia

Negeri Ruler, Tuanku Muhriz, invited to Conference of Rulers meeting tomorrow