KUALA LUMPUR: A former construction executive at Petronas Carigali Sdn Bhd (PCSB) has claimed trial at two separate Sessions Courts here to 43 counts of receiving bribes and money laundering amounting to more than RM6.1mil.
At the first court, 36-year-old Mohd Amal M. Razalan pleaded not guilty after 37 charges were read out before Sessions Court judge Rozina Ayob here on Wednesday .
Mohd Amal was also accused of receiving bribes in three transactions from SAP House Sdn Bhd project manager Robert Khoo that were credited into a Maybank account belonging his own business, Goldentree Enterprise, as gratification for him to check and approve documents in relation to"job completion ticket" by SAP House Sdn Bhd, linked to a contract between PCSB and Faltech Engineering.
All of the offences were allegedly committed at the Maybank branch, KLCC, between Dec 21, 2016 and Aug 1, 2019. "I ask for a reasonable amount in the range of RM100,000. That is sufficient to secure his attendance," the lawyer said."He has a wife who is not working and two children. His father is paralysed and two of his siblings are not working," Hasnal added.
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