{"id":1300,"date":"2021-11-23T04:56:22","date_gmt":"2021-11-23T04:56:22","guid":{"rendered":"https:\/\/unclekentang.com\/bi\/?p=1300"},"modified":"2021-11-23T04:56:25","modified_gmt":"2021-11-23T04:56:25","slug":"ex-melaka-jkr-chief-jailed-15-months-fined-rm5mil-for-graft-money-laundering","status":"publish","type":"post","link":"https:\/\/unclekentang.com\/bi\/2021\/11\/23\/ex-melaka-jkr-chief-jailed-15-months-fined-rm5mil-for-graft-money-laundering\/","title":{"rendered":"Ex-Melaka JKR chief jailed 15 months, fined RM5mil for graft, money laundering"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">PUTRAJAYA Nov 23 (FMT) : A former Melaka Public Works Department (JKR) director today began his 15-month jail term after the Court of Appeal affirmed his conviction on 13 counts of corruption amounting to about RM195,000.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">A three-member bench chaired by Hanipah Farikullah also upheld Khalid Omar\u2019s conviction for money laundering after RM375,000 was found in his house.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The bench, also consisting of Hadhariah Syed Ismail and Che Ruzima Ghazali, affirmed a 15-month jail term and RM5 million fine, or another five month\u2019s jail, for the money laundering offence.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The custodial sentence for corruption and money laundering charges are to run concurrently, meaning Khalid, 61, will only serve 15 months.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Khalid, represented by Ragunath Kesavan and J Kuldeep Kumar, was freed on bail of RM350,000 pending his final appeal today.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Deputy public prosecutor Mohd Dusuki Mokhtar appeared for the prosecution.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Hanipah said the bench found the conviction for corruption safe as there was no doubt the money was received from sub-contractors for the department\u2019s social and sport activities.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">She said the only exception was in regard to the RM375,000 in which the prosecution could not prove that Khalid had received the proceeds from another four unlawful activities.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The sessions court had sentenced Khalid to 15 months\u2019 jail and fined him RM36 million for 18 counts of corruption and money laundering on July 5, 2018.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The High Court dismissed Khalid\u2019s appeal and affirmed the conviction and sentence.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Khalid received a total of RM196,200 in bribes at the Melaka PWD office at Jalan Taming Sari between March 2014 and August 2016.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The charges were framed under Section 165 of the Penal Code, which provides an imprisonment for up to two years, or with fine, or both the punishments, if found guilty.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">He was also charged with money laundering, involving about RM5.2 million, including RM206,396.16 in his Amanah Saham Bumiputera 2 account, RM506,735.92 in a Tabung Haji account, RM375,200 cash, RM1,984,798.08 in an Amanah Saham Wawasan 2020 account and RM2.13 million in an Amanah Saham Didik account.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The offences were allegedly committed at several locations in the state, between Sept 1, 2015 and Aug 15, 2016.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The charges were made under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, which carries a maximum jail sentence of 15 years, or fine not less than five times the aggregate sum or value of proceeds from the illegal activities, upon conviction.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Read the original article <a href=\"https:\/\/www.freemalaysiatoday.com\/category\/nation\/2021\/11\/22\/ex-melaka-jkr-chief-jailed-15-months-fined-rm5mil-for-graft-money-laundering\/\">her<\/a>e<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>PUTRAJAYA Nov 23 (FMT) : A former Melaka Public Works Department (JKR) director today began his 15-month jail term after the Court of Appeal affirmed his conviction on 13 counts of corruption amounting to about RM195,000. A three-member bench chaired by Hanipah Farikullah also upheld Khalid Omar\u2019s conviction for money laundering after RM375,000 was found &hellip;<\/p>\n","protected":false},"author":2,"featured_media":1299,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[67,33],"tags":[217,218],"class_list":["post-1300","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-malaysia-news","tag-corruption","tag-jkr-malaysia"],"_links":{"self":[{"href":"https:\/\/unclekentang.com\/bi\/wp-json\/wp\/v2\/posts\/1300","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/unclekentang.com\/bi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/unclekentang.com\/bi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/unclekentang.com\/bi\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/unclekentang.com\/bi\/wp-json\/wp\/v2\/comments?post=1300"}],"version-history":[{"count":1,"href":"https:\/\/unclekentang.com\/bi\/wp-json\/wp\/v2\/posts\/1300\/revisions"}],"predecessor-version":[{"id":1301,"href":"https:\/\/unclekentang.com\/bi\/wp-json\/wp\/v2\/posts\/1300\/revisions\/1301"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/unclekentang.com\/bi\/wp-json\/wp\/v2\/media\/1299"}],"wp:attachment":[{"href":"https:\/\/unclekentang.com\/bi\/wp-json\/wp\/v2\/media?parent=1300"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/unclekentang.com\/bi\/wp-json\/wp\/v2\/categories?post=1300"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/unclekentang.com\/bi\/wp-json\/wp\/v2\/tags?post=1300"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}