Bekas CEO didakwa rasuah RM1.56 juta lulus pinjaman RM100 juta
Reported by two or more established outlets, or an official source.
What happened
The Shah Alam sessions court granted Amir Mokhtar bail of RM70,000 and ordered him to surrender his passport pending the disposal of his case. (File pic) SHAH ALAM: A former CEO of a private trust management firm claimed trial in the sessions court here today on 23 counts of corruption involving the receipt of RM1.56 million from a company. (Free Malaysia Today, 12:28)
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2 reportsBekas CEO didakwa rasuah RM1.56 juta lulus pinjaman RM100 juta
Hakim Mahkamah Sesyen membenarkan Amir Mokhtar dibebaskan dengan ikat jamin RM70,000 dan mengarahkan pasportnya diserah kepada mahkamah. SHAH ALAM: Seorang bekas CEO sebuah firma pengurusan amanah swasta mengaku tidak bersalah di Mahkamah Sesyen atas 23 pertuduhan rasuah melibatkan penerimaan RM1.56 juta daripada sebuah syarikat.
Amir Mokhtar, 45, didakwa menerima RM1.56 juta daripada KMDI Harta Bhd yang dimasukkan ke dalam akaun banknya antara 3 hingga 30 Jun 2022.
Pihak pendakwaan mendakwa wang itu sebagai balasan untuk meluluskan pinjaman RM100 juta. Tertuduh didakwa melakukan kesalahan itu di sebuah cawangan bank di Seksyen 14.
Amir berdepan hukuman penjara maksimum 20 tahun dan denda RM7.8 juta jika didapati bersalah di bawah Seksyen 16(a)(A) Akta Suruhanjaya Pencegahan Rasuah Malaysia (SPRM).
Hakim Nasir Nordin membenarkan Amir diikat jamin RM70,000 dengan seorang penjamin.
Amir turut diperintahkan menyerahkan pasportnya dan melaporkan diri di pejabat SPRM sekali sebulan.
Mahkamah menetapkan 13 Nov untuk pengurusan kes.
Timbalan pendakwa raya Muaz Ahmad Khairuddin hadir bagi pihak pendakwaan, manakala peguam Syed Azimal Amir Syed Abu Bakar mewakili tertuduh.
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- Step 1News outletsFree Malaysia Today12:28
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