Police Officer Charged for False Declaration

2 April 2008
Johor Baru

53-year-old superintendent Azmi Osman further charged after he face five counts of money laundering worth RM4 million.

The first charge states that the policeman allegedly submitted a false declaration dated 8 October 2005 together with a list of movable and immovable property dated 29 September 2005. The offence was allegedly committed between 29 September and 10 October 2005, at 9, Jalan Padi Ria 13, Bandar Baru Uda, Johor Baru.

Azmi was further charged for dishonestly supporting a false declaration made by Singaporean Jethalal Dhirajlal Shah dated 12 August 2005. He was alleged to have committed the offence between 29 September and 10 October 2005 at the Anti-Corruption Agency headquarters at Block C6 in Putrajaya.

The judge set bail at RM35,000 and fixed 7 to 9 May 2008 for trial.

The Star Online – Senior officer in deeper trouble over false declarations
<URL:http://www.thestar.com.my/news/story.asp?file=/2008/4/2/courts/20817623&sec=courts>

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