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 / 2w

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

Malaysia / 3w

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

Malaysia / 4w

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

Malaysia / 3mth

RM1b investment fraud: Former minister among those questioned by MACC

Malaysia / 3mth

PM wants education on online fraud to be prioritised

Malaysia / 5mth

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

Spotlight

Malaysia

Anwar congratulates Modi on becoming India's longest-serving elected PM

Malaysia

Missing jewellery: Rosmah ordered to pay RM67.5 million

People

Malay kampongs in Bangkok: Echoes of southern heritage in Thailand’s capital

Opinion

Johor MB’s exclusionary rhetoric betrays the people, exposes UMNO’s political hypocrisy

Malaysia

Johor and NS polls first major test of post PAS-Bersatu political order

Malaysia

Claimed installation of 12th N. Sembilan ruler invalid - Pengelola Bijaya Diraja

Malaysia

4WD driver who drove backwards on highway nabbed, positive for drugs (video)

By Ian McIntyre

Malaysia

Seven in ten Malaysian workers earn RM5k or less - economist

You may be interested

Malaysia

Woman molested on her way home from work (video)

Malaysia

Retail prices of diesel, RON95 remain unchanged - at RM4.67, RM3.72 per litre

Malaysia

PAS-UMNO meeting a positive step in line with new political dynamics – Zahid

Malaysia

Anwar congratulates Modi on becoming India's longest-serving elected PM

Malaysia

Seven in ten Malaysian workers earn RM5k or less - economist

Malaysia

PAS ends political cooperation with Bersatu

Malaysia

Anwar warns global order lacks direction, calls for renewed international cooperation

Malaysia

Fatal road accidents claim at least 16 lives in little more than a week