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

Opinion / 1w

Merdeka: This is our Malaysia – and you will not take it from us

Malaysia / 1w

Former minister to face charges at KL Sessions Court tomorrow

Malaysia / 2w

Demolition of temple in Perlis nothing to do with politics – State Mufti

Malaysia / 3w

Datuk Seri charged with embezzlement of company funds exceeding RM37 million

Malaysia / 4w

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

Spotlight

Malaysia

MP calls on US to take legal action against Hadi over ‘plot to topple government’ statement

By Ian McIntyre

Malaysia

Malaysia needs to master its own technology - PM Anwar

Malaysia

RM2.48m lost daily to investment fraud syndicates since 2023

Malaysia

Rising bond rates are a sign of rising debt

Education

Selangor to close schools if API readings exceed 200

Malaysia

Loke: Keep Anwar as PM to complete reform agenda

Malaysia

Investigations into political leaders not driven by spite or political payback - PM

You may be interested

Malaysia

SSM warns NGOs against collecting public donations without approval

Malaysia

Haze: 40 areas record unhealthy API, Samarahan worst

Malaysia

Police probe alleged abuse of two-year-old at Mentakab nursery

Malaysia

Mount Anak Krakatau eruption: Major carriers, including Malaysia Airlines, AirAsia cancel, reschedule flights

By Alfian Z.M. Tahir

Malaysia

API readings in Serian improve, Kuching, Sri Aman now in very unhealthy level

Malaysia

RM2.48m lost daily to investment fraud syndicates since 2023

Malaysia

Zahid: No PM candidate talks until parliament dissolved

Malaysia

Strong growth, controlled inflation push OPR to remain at 2.75%

By Alfian Z.M. Tahir