Malaysia

Court allows transfer of ex-Perlis MB’s false claim charges to KL

This so they can be jointly heard with five counts of money laundering

Updated 3 years ago · Published on 12 May 2023 12:25PM

Court allows transfer of ex-Perlis MB’s false claim charges to KL
Former Perlis menteri besar Datuk Seri Azlan Man faces five charges of submitting false claims and five counts of money-laundering, all of which will be jointly heard in the Kuala Lumpur sessions court. – ABDUL RAZAK LATIF/The Vibes file pic, May 12, 2023

KANGAR – The sessions court here today allowed former Perlis menteri besar Datuk Seri Azlan Man’s case involving five charges of submitting false claims amounting to RM1.185 million to be transferred to the Kuala Lumpur sessions court.

Judge Norsalha Hamzah made the decision following an application by deputy public prosecutor Rehab Abdul Shukur, from the Malaysian Anti-Corruption Commission (MACC),  after lawyer Burhanudeen Abdul Wahid, representing Azlan, did not object to it.

The prosecution applied for the five charges under Section 18 of the MACC Act 2009 to be combined and heard together with five other charges, framed under the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001, made against Azlan at the Kuala Lumpur sessions court.

The application, made under Section 165 of the Criminal Procedure Code, was on the grounds that all the charges involved the same witnesses and investigations.

On April 10 this year, Azlan, 64, pleaded not guilty in the sessions court here to five charges of making false claims for an overseas holiday in London amounting to more than RM1.185 million between 2013 and 2017 – when there was no such trip made.

The charges were framed under Section 18 of the MACC Act 2009 and are liable to be punished under Section 24(2) of the same act.

On conviction, the section provides for imprisonment of up to 20 years and a fine of not less than five times the sum or value of the false claims involved or RM10,000, whichever is higher. 

Two days later, Azlan was charged in the Kuala Lumpur sessions court with five charges of receiving proceeds from unlawful activities amounting to RM1.06 million. He pleaded not guilty to all the charges and judge Azura Alwi set June 9 for mention.

Azlan was Perlis menteri besar from 2013 to 2022. He was Pauh assemblyman from 2013 to 2018, before winning the Bintong state seat in 2018. He failed to defend the seat in last year’s general election. – Bernama, May 12, 2023

Related News

Malaysia / 3d

While the focus is on condemning the Madani government, a coup d'état is in process

Malaysia / 1mth

Johor state election: MACC receives three reports of alleged corruption

Malaysia / 1mth

Perlis MB resigns from Bersatu supreme council, focuses on state administration

Malaysia / 1mth

Guan Eng, wife, businesswoman to stand trial for corruption linked to RM11.6m project

Malaysia / 2mth

Perlis sole opposition member tells PAS, Bersatu to quit politicking and serve the people

Malaysia / 2mth

Shooting aggressive sacrificial cow: Police confirm Perlis MB has shotgun license

Spotlight

Malaysia

Teacher arrested after allegedly assaulting 14-year-old student and slapping his mother

Malaysia

Untreated mental illness worsened teen’s condition, court hears

Malaysia

Anwar cherishes heartfelt painting gifted by child at Negeri Sembilan event

Malaysia

Rocky’s death: I had no intention to harm any animal – says man at the centre of storm

By Alfian Z.M. Tahir

Malaysia

Inspector, policewoman plead guilty to khalwat

Malaysia

SARA aid may be expanded to put healthier food within reach of all Malaysians

Malaysia

Rescue efforts ongoing after fisherman finds cats abandoned off Pulau Ketam (video)

By Alfian Z.M. Tahir

Malaysia

Kelana Jaya LRT train breaks down, passengers stranded on tracks (video)

By Alfian Z.M. Tahir

You may be interested

Malaysia

SARA aid may be expanded to put healthier food within reach of all Malaysians

Malaysia

Anwar to meet Brunei Sultan next week after successful medical procedure

Malaysia

Immigration blacklists 1,306 illegally approved work permits as passport forgery syndicate smashed

Malaysia

Rescue efforts ongoing after fisherman finds cats abandoned off Pulau Ketam (video)

By Alfian Z.M. Tahir

Malaysia

Malaysia - Hong Kong step up fight against cross-border competition breaches

Malaysia

Inspector, policewoman plead guilty to khalwat

Malaysia

Nanta Linggi to leave Parliament after five terms, may contest new Sarawak state seat

Malaysia

MACC, Customs task force must become catalyst for smarter border and better container governance