Malaysia

Ahmad Maslan fails again in bid to strike out charges for money laundering, giving false statement

Datuk Seri Ahmad Maslan is pictured at the Kuala Lumpur High Court July 9, 2020. — Picture by Ahmad Zamzahuri
Datuk Seri Ahmad Maslan is pictured at the Kuala Lumpur High Court July 9, 2020. — Picture by Ahmad Zamzahuri

KUALA LUMPUR,  Aug 14 — The High Court here today dismissed an application by Datuk Seri Ahmad Maslan for a revision of a lower court’s decision in dismissing his application for the court to drop the charges for money laundering and giving false statement made against him.

Judicial Commissioner Datuk Aslam Zainuddin dismissed the application finding that there was no mistake by the Sessions Court in dismissing the Pontian Member of Parliament's application to quash the charges against him.

“Therefore, the court decided not to use its power to review the decision of the lower court (session court),” he added.

On the charge of money laundering, Ahmad, 54, was alleged to have violated Section 113(1)(a) of the Income Tax Act 1967 by not stating his real income on the RM2 million he received from former Prime Minister Datuk Seri Najib Razak in the Income Tax Return Form for Assessment Year 2013.

The offence was allegedly committed at the IRB, Duta Branch, Government Office Complex, Jalan Tuanku Abdul Halim, on April 30, 2014.

The charge, framed under Section 4(1)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, provides a maximum fine of RM5 million, or imprisonment for up to five years, or both, if found guilty.

The other was for giving false statements to the Malaysian Anti-Corruption Commission (MACC) when questioned by MACC investigating officer, Principal Senior Assistant Superintendent Mohd Zairi Zainal, over the issue at the media conference room, Parliament Building, Jalan Parlimen here, between 2.45pm and 3.30pm on July 4, 2019.

The charge, framed under Section 32(8)c) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, provides a maximum fine of RM3 million, or imprisonment for up to five years, or both, if found guilty.

Earlier, lawyer Hamidi Mohd Noh, representing Ahmad, said the grounds given by the Sessions Court that the application by his client was premature was not apt.

“This is because the application can be entered at any stage as the case has been submitted. Anyone can make such an application if it is baseless.

“The purpose of our review application is to get My Lord’s  permission, if the Sessions Court has erred.

“In this case, no notice or instruction was issued to my client over his delay in making payment and so on,” he added.

Deputy public prosecutor Mohd Mukhzany Fariz Mohd Mokhtar said the prosecution objected to the review application as “it is baseless and an abuse of the court process”.

Last July 24, the Sessions Court dismissed Ahmad’s application to drop the charges against him on grounds that it was premature.

The court then set October 1, 2, 16 and 23, as well as November 6 and December 24 to hear the case, and also fixed Sept 24 for case management. ― Bernama

Football news:

Robertson on Messi: He will be considered one of the best ever along with Maradona and Pele when he finishes
Giggs about Manchester United: Palace were better and wanted to win more strongly. They could have scored more
Manchester United have spoken to Teles' agents. The player will insist on leaving Porto
Andy Robertson: everybody was saying that we will never get around the city. Last season we proved everything
Manchester City will pay around 50 million euros for Sevilla defender Kunde
English clubs doubt that you need to get down on one knee before every match. They believe that this action loses its meaning
Gundogan about the APL: It's hard to score 100 or 98 points every year, but we need to if we want to fight for all the titles