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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Army Officer Sentenced 56 Years’ Jail for Corruption

5 February 2008 Kuala Lumpur 50-year-old lieutenant colonel Zainal Mohd Ali was found guilty of 14 corruption charges and has been sentenced to 56 years’ jail. Suspended as director of the armed forces’ museum, the lieutenant colonel had claimed trial to the charges on 23 July 2003. Zainal was charged with 8 counts of abusing […]

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Ex-director of Armed Forces Museum Charged with Corruption

23 January 2008 Kuala Lumpur Lieutenant Colonel Zainal Mohamed Ali was found guilty of 14 counts of corruption amounting to RM207,100 yesterday in court. The 29-year-old former director of the Armed Forces Museum was charged with 8 counts of abusing his position to obtain gratification totaling RM154,600 from Mohamed Annuar Abdul, owner of Shura Trading […]

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