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

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