Malaysia

Three claim trial to submitting false claims for PenjanaKerjaya incentives

They are charged with attempting to fraudulently obtain a total of RM147,400

Updated 3 years ago · Published on 16 Jan 2023 2:27PM

Three claim trial to submitting false claims for PenjanaKerjaya incentives
Zaharain Enterprise manager Nurul Ain Shamsudin (centre) is one of three accused of submitting false claims to the Social Security Organisation for incentives under the PenjanaKerjaya 2.0 programme. – Bernama pic, January 16, 2023

MELAKA – A proprietress and two company managers pleaded not guilty at the Ayer Keroh sessions court here today to charges of submitting false claims to the Social Security Organisation (Socso) for incentives under the PenjanaKerjaya 2.0 programme totalling RM147,400.

They are Zaharain Enterprise manager Nurul Ain Shamsudin, 30; Roti Warisan Enterprise owner Asmida Shahfika Abdul Rahman, 25; and Rizky H&I Global manager Muhammad Hafizi Ab Jamal, 30. 

They made the plea before judge Elesabet Paya Wan.

Nurul Ain was charged with committing the offence through one Muhammad Fauzi Abdul Latif by submitting an Employment Incentive Programme employee verification form containing false information for incentive claims amounting to RM35,900 to a Socso officer.

The offence was allegedly committed at the Melaka Socso Office, Jalan Persekutuan MITC, Ayer Keroh, on June 3, 2021.

Asmida Shahfika was charged with a similar offence by submitting false claims amounting to RM36,900 at the same place on May 19, 2021.

Meanwhile, Hafizi was charged with two counts of committing a similar offence, involving claims amounting to RM54,100 and RM20,500, allegedly at the same place on May 26, 2021 and June 18, 2021 respectively.

All of them were alleged to have submitted names of workers not under the employment of their respective companies for the employment incentive under the PenjanaKerjaya 2.0 programme.

The charges were framed under Section 18 of the Malaysian Anti-Corruption Commission (MACC) Act 2009 and are punishable under Section 24 (2) of the same law, which provides imprisonment for up to 20 years and a fine not less than five times the value of the subject matter of the offence or RM10,000 whichever is higher, if convicted.

Elesabet allowed Nurul Ain and Asmida Shahfika bail of RM8,000 each, and RM20,000 for Haifizi, and ordered them to surrender their passports to the court and report themselves at the nearest MACC office on the first week of every month.

The court set February 16 for mention of their cases.

Prosecuting officers from MACC Ikhwan Zaudi Nordin and Mohd Yasri Yahya prosecuted, while Nurul Ain and Asmida Shahfika were represented by lawyer Haifzah San.

Hafizi was unrepresented. – Bernama, January 26, 2023

Related News

Malaysia / 2mth

Online fraud: Number of cases, losses continue to rise – deputy minister

Malaysia / 2mth

US charges three Malaysian state telecoms officials for alleged multimillion-dollar fraud

Malaysia / 2mth

Court orders Maybank to pay RM166,000 to customer due to illegal transactions

Malaysia / 5mth

RM1b investment fraud: Former minister among those questioned by MACC

Malaysia / 5mth

PM wants education on online fraud to be prioritised

Malaysia / 7mth

ONSA key to curb spread of harmful content, online fraud - IGP

Spotlight

Malaysia

Sarawak schools told to halt outdoor activities as haze pushes air quality into unhealthy range

World

Indonesia haze forces schools to close as wildfires intensify amid severe dry season

Malaysia

PN walkout over Tabung Haji debate a political misstep, says analyst

By Alfian Z.M. Tahir

Malaysia

51 witnesses to testify at inquest into death of 10-year-old boy found unconscious in school toilet

Malaysia

Female student arrested for allegedly hurting classmate with kerambit at school

World

Colombia quake death toll hits 111 as rescue teams race to find survivors

World

Trump secretly switched to third aircraft in Türkiye over Iran assassination threat

Malaysia

Anwar questions PN’s priorities after Tabung Haji RCI walkout

Malaysia

MACC, police probing TH after RCI findings as govt warns no one will be spared

By Alfian Z.M. Tahir

You may be interested

Malaysia

Immigration immediately stops issuing passports with validity periods exceeding 10 years

By Alfian Z.M. Tahir

Malaysia

Anwar questions PN’s priorities after Tabung Haji RCI walkout

Malaysia

Haze: Putrajaya, Cheras record unhealthy API this morning

Malaysia

Grandmother charged with murdering step-granddaughter

Malaysia

Four slaps, lasting trauma: Retired teacher ordered to pay RM88k

Malaysia

Opposition MPs leave Dewan Rakyat, do not take part in RCI TH Minister's briefing

Malaysia

Man, 49, found dead in Banting plantation

Malaysia

Police investigate case of knife-wielding woman who damaged vehicle (video)