THE Attorney General’s Chambers has informed the Sessions Court it needs time to examine the letter of representation sent by former Perlis menteri besar Azlan Man over false claims and money laundering charges that was emailed yesterday, DPP Noralis Mat said.
“Due to this, we need time to examine it before briefing the Attorney-General,” she said during the mention of the case before Judge Azura Alwi.
Azlan’s lawyer Burhanudeen Abdul Wahid said the new letter was sent yesterday and his team also needed time to gather evidence and facts.
Azura fixed January 12, 2024 for mention of the case and also fixed a nine-day trial to commence on July 18, 2024.
On April 10, Azlan, 65, pleaded not guilty in the Kangar Sessions Court to five counts of submitting false overseas travel claims, amounting to over RM1.18 million, between December 2013 and December 2017, allegedly committed at the Perlis State Secretary’s Office, State Legislative Assembly Complex, Persiaran Wawasan, in Kangar.
He was charged under section 18 of the Malaysian Anti-Corruption Commission Act 2009 which can be punished under section 24(2) providing for a prison sentence of up to 20 years and a fine of not less than five times the amount involved or RM10,000, whichever is higher.
On April 12, the former Bintang assemblyman claimed trial in the Kuala Lumpur Sessions Court to five charges of receiving proceeds from unlawful activities amounting to RM1.06 million between February 19. 2014 and December 2017.
He was accused of committing the offences at the Maybank branch in Jalan Tuanku Abdul Rahman in Kuala Lumpur, CIMB Bank branch in Putrajaya, and the Sheraton Imperial Hotel in Kuala Lumpur, between February 19, 2014 and December 2017.
All charges are framed under section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001.
This section carries up to 15 years in jail and a fine of at least five times the amount or value of the proceeds obtained or RM5 million, whichever is higher.
On June 9, Azura allowed all charges to be tried in the Sessions Court. – Bernama, November 10, 2023.
Comments