CORRUPTION OFFENDERS DATABASE
The Corruption Offenders Database primarily serves as a deterrent measure in sending a clear message in the fight against corruption. The database serves as a vital awareness tool to assist the public and organisations in assisting in the due diligence process concerning hiring, appointment and promotion of employees.
Disclaimer:"The information below for general reference only. The Malaysian Anti-Corruption Commission shall not be responsible for any error in or mission"
Showing 225-232 of 289 items.
Corruption Offender Database
| Accused | Lau Yew Chuong |
| Identification No. | 530501-13-XXXX |
| Gender | Male |
| Nationality | Malaysia |
| State | Sarawak |
| Type | Orang Awam |
| Employer | |
| Position | Bekerja Sendiri |
| Court | |
| Judge | |
| Deputy Public Prosecutor/Prosecuting Officer | 1. PP Kamsiah binti Ahmad |
| Defense Counsel | 1. Mr Francis Wee |
| Previous Conviction | |
| Date of Sentence | 2021-10-13 |
| Appeal |
| # | No Kes | Ringkasan Pertuduhan | Kesalahan | Hukuman |
|---|---|---|---|---|
| 1 | KCH-62R-15/10-2021 | That you, on 25th November 2020, at about 1200hrs, at house no 146, Lorong 12, Jalan Hup Kee, in the district of Kuching in the Kuching Division, in the State of Sarawak, did corruptly give a gratification, to wit, cash money of RM10,000.00 to an agent of the Government of Malaysia, to wit, ASP Norman Chendan attached to Pasukan Gerakan Am (PGA), in consideration of , ASP Norman Chendan concealing an offence against you, who was suspected to have committed an offence under Section 135(1)(d) of the Customs Act 1967, if liable, on conviction be liable for the first offence to a fine of not less than ten times the amount of the customs duty or fifty thousand ringgit, whichever is the greater amount, and of not more than twenty times the amount of the customs duty or five hundred thousand ringgit, whichever is the greater amount, or to imprisonment for a term not exceeding five years or to both, under the Custom Act 1967, and that you have thereby committed an offence under Section 214 of the Penal Code (Act 574) and punishable under the same section of the same act” | Seksyen 214 Kanun Keseksaan | Denda RM20,000.00; gagal bayar 6 bulan penjara |
530501-13-XXXX
Malaysia
Corruption Offender Database
| Accused | Kho Chia Jit |
| Identification No. | 830515-13-XXXX |
| Gender | Male |
| Nationality | Malaysia |
| State | Sarawak |
| Type | Orang Awam |
| Employer | - |
| Position | Bekerja Sendiri |
| Court | |
| Judge | |
| Deputy Public Prosecutor/Prosecuting Officer | 1. TPR Nur Nisla Binti Abd Latif |
| Defense Counsel | |
| Previous Conviction | |
| Date of Sentence | 2021-10-13 |
| Appeal |
| # | No Kes | Ringkasan Pertuduhan | Kesalahan | Hukuman |
|---|---|---|---|---|
| 1 | KCH-62R-12/10-2021 | That you, on 6th July 2021, at about 1045 hrs, at Home Adress No. 1357 H, Lorong Bukit Bayor 12, Tabuan Jaya 93350 Kuching, Sarawak in the district of Kuching, in the Kuching Division, in the State of Sarawak, did corruptly give a gratification, to wit, a cash money of RM5,000.00 to an agent of Government of Malaysia, to wit, Police Officer Lokman Adli bin Ihsan, attached to Pasukan Gerakan Am (PGA) Briged Sarawak, as an inducement for forbearing to do an act in relation to his principal’s affairs, to wit, to forbear from taking a legal action against you, who allegedly have committed offence under Section 135 (1)(b) of Custom Act 1967 and that both of you have thereby committed an offence under the third limb Section 214 of the Penal Code (Act 574) and punishable under the same Provision of the same Code. | Seksyen 214 Kanun Keseksaan | Denda RM10,000.00; gagal bayar 6 bulan penjara |
830515-13-XXXX
Malaysia
Corruption Offender Database
| Accused | Baharudy bin Bohari |
| Identification No. | 840404-13-XXXX |
| Gender | Male |
| Nationality | Malaysia |
| State | Sarawak |
| Type | Orang Awam |
| Employer | - |
| Position | Bekerja Sendiri |
| Court | |
| Judge | |
| Deputy Public Prosecutor/Prosecuting Officer | 1. PP Miller Anak Jawoi |
| Defense Counsel | |
| Previous Conviction | |
| Date of Sentence | 2021-10-13 |
| Appeal |
| # | No Kes | Ringkasan Pertuduhan | Kesalahan | Hukuman |
|---|---|---|---|---|
| 1 | KCH-61R-14/10-2021 | That you, on 13th August 2021, between 2130 hrs to 2215 hrs, at Norazlizan Auto Works & Services Workshop, No 75, Jalan Temenggun Salau, in the District of Bau, in the Kuching Division, in the State of Sarawak, did corruptly give a gratification, to wit, cash money of RM12,000.00.00 to an agent of the Government of Malaysia, to wit, Immigration Officer Mathew Krishen anak Nyambau, attached to the Jabatan Imigresen Malaysia Negeri Sarawak, in consideration of Mathew Krishen anak Nyambau, concealing an offence against you and your wife Norazlizan binti Ayoub who is the owner of the premise, who were suspected to have employed foreign workers without valid working permit, an offence under Section 55B Immigrations Act 1959/63, if liable, shall, on conviction, be liable to a fine of not less than ten thousand ringgit but not more than fifty thousand ringgit or to imprisonment for a term not exceeding twelve months or to both for each such employee, and that you have thereby committed an offence under Section 214 of the Penal Code (Act 574) and punishable under the same section.” | Seksyen 214 Kanun Keseksaan | Denda RM10,000.00; gagal bayar 6 bulan penjara |
840404-13-XXXX
Malaysia
Corruption Offender Database
| Accused | Azri bin Murad |
| Identification No. | 630416-02-XXXX |
| Gender | Male |
| Nationality | Malaysia |
| State | Sarawak |
| Type | Swasta |
| Employer | USAHAWAN PSE SDN BHD |
| Position | Pengarah Urusan |
| Court | |
| Judge | |
| Deputy Public Prosecutor/Prosecuting Officer | 1. TPR Natrah Fareha binti Rahmat |
| Defense Counsel | 1. Syazwan Hasan (Tetuan Shariffah, OII & Co) |
| Previous Conviction | |
| Date of Sentence | 2021-10-11 |
| Appeal |
| # | No Kes | Ringkasan Pertuduhan | Kesalahan | Hukuman |
|---|---|---|---|---|
| 1 | WA-62R-64-10/2021 | Bahawa kamu di antara 11 Februari 2021 dan 15 Februari 2021, di Pejabat Pengarah Syarikat Pakaian Saling Erti, No.15, Jalan Jelatek 2, Pusat Perniagaan Jelatek, di dalam Wilayah Persekutuan Kuala Lumpur, sebagai Pengarah Urusan syarikat Kharisma Wira Sdn. Bhd., telah tanpa alasan yang munasabah, tidak melaporkan permintaan suapan oleh Meor Muhd Arief Muzaffar bin Meor Azli yang telah secara rasuah meminta suatu suapan wang tunai berjumlah RM90,000.00 sebagai upah bagi Azizul Akram bin Abdul Kamal yang merupakan Penolong Setiausaha, Bahagian Perolehan, Kementerian Pertahanan Malaysia membantu syarikat Kharisma Wira Sdn. Bhd. mendapatkan projek “Membekal dan Menghantar 7.62MM Semi Auto Sniper Rifle” yang bernilai RM3,055,968.00 daripada Kementerian Pertahanan Malaysia, oleh yang demikian kamu telah melakukan suatu kesalahan di bawah seksyen 25(3) Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 [Akta 694] yang boleh dihukum di bawah seksyen 25(4) Akta yang sama. Hukuman: Apabila disabitkan boleh didenda tidak melebihi sepuluh ribu ringgit atau dipenjarakan selama tempoh tidak melebihi dua tahun atau kedua-duanya. | Seksyen 25(3) Akta SPRM 2009 | Denda RM10,000.00; gagal bayar 1 bulan penjara |
630416-02-XXXX
Malaysia
Corruption Offender Database
| Accused | Mohamad Hafiz bin Azmi |
| Identification No. | 860115-02-XXXX |
| Gender | Male |
| Nationality | Malaysia |
| State | Selangor |
| Type | Swasta |
| Employer | ALLO Technology Sdn Bhd |
| Position | Assistant Manager |
| Court | |
| Judge | |
| Deputy Public Prosecutor/Prosecuting Officer | 1. TPR Fadhli bin Ab Wahab 2. PP Mohd Aliff bin Shahruzaman |
| Defense Counsel | 1. Encik Ridha Abdah Subri (MESSRS RIDHA & RAI) |
| Previous Conviction | |
| Date of Sentence | 2021-10-07 |
| Appeal |
| # | No Kes | Ringkasan Pertuduhan | Kesalahan | Hukuman |
|---|---|---|---|---|
| 1 | BA-62A-29-05/2021 | Bahawa kamu, pada 6 September 2018 di CIMB Bank Berhad, Lot 8B, Jalan Pensyarah U1/28, Glenmarie 8 Business Park, Shah Alam dalam daerah Petaling, dalam negeri Selangor telah diberikan wang suapan sebanyak RM5,000.00 daripada Law Cun How dalam bentuk deposit cek tunai daripada Star Tech Distribution Sdn. Bhd. melalui akaun CIMB nombor 8602654508 syarikat Nusa Perintis Enterprise milik kamu sebagai dorongan untuk membantu mendapatkan kerja pembekalan 500 unit Headset Jabra Evolve 40 yang dikeluarkan majikan kamu, TIME dotCom bernilai RM135,000.00 kepada Law Cun How, pemilik Star Tech Distribution Sdn. Bhd. yang mana telah melanggar peruntukan Seksyen 16(a)(A) Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 (Akta 694) iaitu kamu telah tidak melaporkan pemberian suapan tersebut kepada pihak Suruhanjaya Pencegahan Rasuah Malaysia dan pegawai polis yang paling hampir dan dengan itu, kamu telah melakukan kesalahan di bawah Seksyen 25 (1) Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 (Akta 694) dan boleh dihukum di bawah Seksyen 25 (2) Akta yang sama. | Seksyen 25(1) Akta SPRM 2009 | Penjara 1 hari dan Denda RM15,000.00; gagal bayar 4 bulan penjara |
| 2 | BA-62A-29-05/2021 | Bahawa kamu, pada 7 Mac 2019 di CIMB Bank Berhad, Lot 8B, Jalan Pensyarah U1/28, Glenmarie 8 Business Park, Shah Alam dalam daerah Petaling, dalam negeri Selangor telah diberikan wang suapan sebanyak RM10,910.05 daripada Law Cun How dalam bentuk deposit cek tunai daripada Star Tech Distribution Sdn. Bhd. Melalui akaun CIMB nombor 8602654508 syarikat Nusa Perintis Enterprise milik kamu sebagai dorongan untuk membantu mendapatkan kerja pembekalan dan penyelenggaraan WEVO W100 VOIP NAT Gateway, AKUVOX S-R50P IP Phone, Installation and Commissioning dan 3 Yrs Maintenance Limited Warranty Support yang dikeluarkan majikan kamu, TIME dotCom bernilai RM415,839.95 kepada Law Cun How, pemilik Star Tech Distribution Sdn. Bhd. yang mana telah melanggar peruntukan Seksyen 16(a)(A) Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 (Akta 694) iaitu kamu telah tidak melaporkan pemberian suapan tersebut kepada pihak Suruhanjaya Pencegahan Rasuah Malaysia dan pegawai polis yang paling hampir dan dengan itu, kamu telah melakukan kesalahan di bawah Seksyen 25 (1) Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 (Akta 694) dan boleh dihukum di bawah Seksyen 25 (2) Akta yang sama. | Seksyen 25(1) Akta SPRM 2009 | Penjara 1 hari dan Denda RM20,000.00; gagal bayar 5 bulan penjara |
860115-02-XXXX
Malaysia
Corruption Offender Database
| Accused | Mohamad Rawan Jehan, Shah |
| Identification No. | AC960XXXX |
| Gender | Male |
| Nationality | Pakistan |
| State | Kelantan |
| Type | Orang Awam |
| Employer | - |
| Position | Pekerja Ladang |
| Court | |
| Judge | |
| Deputy Public Prosecutor/Prosecuting Officer | 1. TPR Nor Hamizah Binti Ghazali |
| Defense Counsel | 1. Syazwan Hasan (Tetuan Shariffah, OII & Co) |
| Previous Conviction | |
| Date of Sentence | 2021-10-03 |
| Appeal |
| # | No Kes | Ringkasan Pertuduhan | Kesalahan | Hukuman |
|---|---|---|---|---|
| 1 | DA-62R-2-10/2021 | Bahawa kamu pada 27 September 2021 jam lebih kurang 07.00 petang bertempat di persimpangan lampu isyarat Banggol Chicha, Pasir Mas, dalam Jajahan Pasir Mas, dalam Negeri Kelantan telah secara rasuah menawarkan suatu suapan, wang berjumlah RM100.00 kepada seorang ejen Kerajaan Malaysia, iaitu Lans Koperal Aminurzakwan Bin Amanorashid yang bertugas di Ibu Pejabat Polis Daerah Pasir Mas, sebagai dorongan kepadanya untuk membuat sesuatu yang berhubungan dengan hal ehwal prinsipalnya, iaitu supaya tidak mengeluarkan saman kepada kamu kerana gagal mengemukakan lesen memandu yang sah, dan dengan itu kamu telah melakukan satu kesalahan di bawah seksyen 214 Kanun Keseksaan dan boleh dihukum dibawah seksyen yang sama. | Seksyen 214 Kanun Keseksaan | Penjara 5 hari dan Denda RM1,000.00; gagal bayar 1 bulan penjara |
AC960XXXX
Pakistan
Corruption Offender Database
| Accused | Kamalanathan a/l Rajah |
| Identification No. | 811211-10-XXXX |
| Gender | Male |
| Nationality | Malaysia |
| State | Selangor |
| Type | Swasta |
| Employer | Syarikat Swasta |
| Position | Penarik kereta |
| Court | |
| Judge | |
| Deputy Public Prosecutor/Prosecuting Officer | 1. TPR Mohd Aliff bin Shahruzaman |
| Defense Counsel | |
| Previous Conviction | |
| Date of Sentence | 2021-09-30 |
| Appeal |
| # | No Kes | Ringkasan Pertuduhan | Kesalahan | Hukuman |
|---|---|---|---|---|
| 1 | BA-62R-41-09/2021 | Bahawa kamu, pada 24 Mei 2021, di RHB Bank Cawangan Jalan Stesen Kelang beralamat di 24 & 26, Jalan Stesen, Kawasan 1, 41000 Klang, Selangor, di dalam Daerah Klang dalam Negeri Selangor, telah memperdayakan Muhammad Ammiroul Amin Bin Shahrizal (No. Kad Pengenalan : 950623-06-****) dengan curangnya mendorong beliau untuk menyerahkan wang tunai sebanyak RM600.00 dengan mempercayai bahawa kereta jenis Proton Iris No. Pendaftaran WB 6*** E milik Nur Alysha Binti Shahrizal akan ditarik oleh pihak CIMB Bank yang mana tidak akan dilakukan oleh Muhammad Ammiroul Amin Bin Shahrizal jika tidak diperdaya sedemikian, oleh yang demikian kamu telah melakukan satu kesalahan di bawah seksyen 417 Kanun Keseksaan yang boleh dihukum di bawah seksyen yang sama, Akta yang sama. | Seksyen 417 Kanun Keseksaan | Denda RM4,000.00; gagal bayar 6 bulan penjara |
811211-10-XXXX
Malaysia
Corruption Offender Database
| Accused | Zurina Binti Abdul Hamid |
| Identification No. | 770524-07-XXXX |
| Gender | Female |
| Nationality | Malaysia |
| State | P.Pinang |
| Type | Penjawat Awam |
| Employer | Universiti Sains Malaysia |
| Position | Penolong Pegawai Tadbir |
| Court | |
| Judge | |
| Deputy Public Prosecutor/Prosecuting Officer | 1. TPR Mohamad Azlan bin Basri 2. TPR Selvaranjini a/p Selvaraja |
| Defense Counsel | 1. Encik Maheraj |
| Previous Conviction | |
| Date of Sentence | 2021-09-28 |
| Appeal |
| # | No Kes | Ringkasan Pertuduhan | Kesalahan | Hukuman |
|---|---|---|---|---|
| 1 | PB-61R-6-09/2020 | Bahawa kamu pada 31 Disember 2013 di Pusat Sukan dan Rekreasi, Universiti Sains Malaysia Pulau Pinang, dalam daerah Barat Daya, dalam Negeri Pulau Pinang, sebagai Pegawai Badan Awam iaitu Pembantu Tadbir Gred N17 di Pusat Sukan dan Rekreasi, Universiti Sains Malaysia telah menggunakan jawatan kamu untuk mendapatkan suapan dengan mengambil tindakan apabila mengemukakan dokumen DO/Invoice TZP Ventures bernombor 131231 bagi Borang Pesanan Rasmi bernombor PAJSUKAN1000000000032 bertarikh 31 Disember 2013 untuk pembayaran membekalkan 2 unit Acer Aspire E1-472G-54204G1T yang bernilai RM5,000.00 yang mana kamu mempunyai kepentingan iaitu Syarikat TZP Ventures adalah milik kamu sendiri dan dengan itu kamu telah melakukan kesalahan di bawah Seksyen 23 (1) Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 (Akta 694) dan boleh dihukum di bawah Seksyen 24 Akta yang sama | Seksyen 23(1) ASPRM 2009 | Penjara 1 hari dan Denda RM25,000.00; gagal bayar 6 bulan penjara |
770524-07-XXXX
Malaysia
