Businessman Charged with Accepting Bribes for Workers

1 April 2008 Kuala Lumpur 43-year-old Nazli Dain posed as an assistant to former Deputy Home Minister Datuk Zainal Abidin Zin and received RM25,000 in bribes in order to release illegal foreign workers. As a result, he was sentenced yesterday to 8 months’ jail and fined RM1250,000. The businessman was found guilty of receiving RM10,000 […]

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Superintendent Police Officer Bribed

28 March 2008 Kuala Lumpur A superintendent police officer in his 50s has been remanded for three days by Selangor Anti-Corruption Agency (ACA) investigators yesterday for allegedly accepting a RM75,000 bribe as inducement to not take action against a vehicle theft syndicate. Earlier, it is believed that the officer was arrested for involvement in a […]

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Bank Negara Staff Charged with Accepting Bribes

29 February 2008 Kuala Lumpur 51-year-old Mahathir Shahabudin previously from Bank Negara’s Property and Services department was charged in court with five counts of accepting bribes amounting to RM26,985 from two directors. The suspended Housekeeping Unit employee claimed trial to all charges. The first charge was against Mahathir accepting RM300 via his Maybank bank account […]

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