CASE STUDY 1

Monday, December 20, 2010

Ex-Sime Darby senior manager charged with bribery


Sime Darby Engineering former senior manager Mazhazni Jamaludin, 36, has claimed trial to
obtaining a RM200, 000 bribes over the contract for three barges worth USD134.2mil two years
ago.

Sime Darby Engineering former senior manager Mazhazni Jamaludin, 36, has claimed trial to
obtaining a RM200,000 bribe over the contract for three barges worth USD134.2mil two years
ago.

He was accused of obtaining the money from MLC Shipbuildings Sdn Bhd owner Redzuan Goh
Mohamad Karian, as reward for proposing a contract to build and sell the barges at MLC
Shipbuildings office in Kulala Lumpur between 1.25pm and 5pm on Dec 31, 2008.

He also allegedly endorsed payments for the building of the three barges.

The charge under Section 11(a) of the Anti-Corruption Act 1997 carries a jail term of between 14
days and 20 years and fine not less than five times the amount of the bribe.

DPP Anthony Kevin Morais (from Malaysian Anti-Corruption Commission) offered bail to be
set at RM20,000 with one surety.

In mitigating for lower bail, Mazhazni's counsel Shamsul Sulaiman said that throughout the
investigations, his client had always been told that he would be called only as a witness but
instead he was charged with the offence.

"My client says he was tortured during the investigations, stripped naked, blindfolded and asked
to do things in front of the person interrogating him.




"He was made to stand on one foot and also threatened," he said adding that he would be filing a
police report on the matter.

Morais said the accused had been released on a RM10,000 MACC bail since June this year and if
the allegations were true, he could have filed a police report much earlier.

The court then set bail at RM20,000 with one surety and Jan 7 for mention.

http://malaysiabreakingnews.blogspot.com/2010/12/ex-sime-darby-senior-manager-charged.html








Senior Petronas officers charged with bribery and money laundering
Saturday, July 6, 2013

Two Petroliam Nasional Berhad (Petronas) senior managers pleaded not guilty to accepting
bribes amounting to RM403,000 and RM23,000 respectively.

Idris M. Shuhud, 47, senior manager of a pipe replacement project allegedly purchased and
renovated his house in Bandar Tun Hussein, Cheras with the RM403,000 bribe he received
from Penaga Orbit and Genius Response director Kamaruddin Mohd Daud in return for
approving Technical Bids Evaluation, Commercial Bids Evaluatian and Services Completion
Certificates.

Idris, who was a senior manager at the Hook-Up Commisioning, Development Division of
Petronas at the time, allegedly committed the offence in Kuala Lumpur between March 5, 2009
and Jan 20, 2012.

He was charged under Section 17(a) of the Malaysian Anti-Corruption Commission Act (MACC)
2009 which is punishable by up to 20 years in prison and a fine of five times the bribe or
RM10,000 whichever is higher.

Idris also pleaded not guilty to four counts of money laundering amounting to RM385,000
through several cheques and cash deposits during the same period.

He faces up to RM5 million in fine, a five year jail term or both upon conviction under Section
4(1)(a) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.

Deputy Public Prosecutors Afifah Mamat@Yusof and Mohd Farez Rahman appeared for the
prosecution.

Judge Ahmad Zamzani Mohd Zain set bail at RM15,000 with one surety for each count and
fixed Aug 1 for mention pending the appointment of a defence counsel.

Meanwhile in the same court, customer risk management senior manager Ishak Yusof, 47,
pleaded not guilty to three counts of accepting RM23,000 in bribes as an incentive to supply 125
tankers of liquified natural gas to Erision Chem Sdn Bhd.

He allegedly committed the offences in Kuala Lumpur between Aug 27 and Sept 19, 2008.
Ishak was charged under Section 11(a) of the Anti Corruption Act 1997 which is punishable by
up to 20 years in prison and a fine five times the amount of the bribe or RM10,000 whichever is
higher.

Deputy Public Prosecutor Kevin Morais prosecuted while lawyer Jasvinder Jit Singh
represented Ishak.

Judge Ahmad Zamzani set bail at RM8,000 with one surety for each count and impounded his
passport. Mention is on Aug 2. Bernama

http://malaysiacorruptionnews.blogspot.com/









Corruption case involving 69-year-old man is first of its kind
in Malaysia



http://www.thestar.com.my/story.aspx?file=%2f2013%2f6%2f26%2fnorth%2f13289617&sec=