He faced a maximum prison sentence of 15 years, a fine of not less than five times the amount or value of the proceeds of illegal activities or RM5 million, whichever is higher, if convicted. theSun thesundaily JKR engineer moneylaundering bribes
: An engineer with the Public Works Department was charged in three Sessions Courts here today with 13 counts of money laundering, accepting bribes and cheating, involving a total of RM131,600.
The charges were framed under Section 4 of the Anti-Money Laundering, Anti-Terrorist Financing and Proceeds of Unlawful Activities Act 2001 which is punishable under Section 4 of the same law. It was as gratification for him in recommending the appointment of the two companies owned by the man as subcontractors to Pintas Utama Sdn Bhd for a slope maintenance project which included preliminary work, design and physical repair, as well as data collection.
He was charged under Section 417 of the Penal Code for the offence and faced imprisonment for up five years, or fine, or both, if found guilty.
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