Ex-Youth and Sports Ministry officer's money laundering trial ongoing


I've been receiving calls and messages asking me what has happened to the case involving a former Youth and Sports Ministry official, Otman Arshad.

The trial is ongoing.

A quick check online revealed the last article pertaining this trial was published in April 2019.

Bernama reported that Otman failed in his bid to prevent Sessions Court Judge Azura Alwi from hearing his case on grounds of possible bias.

However, it is understood that the Court of Appeal agreed with the defence team and that the case was transferred to another judge.

The prosecution has called over 60 witnesses with a handful more remaining. The trial is scheduled to resume next month.

In April 2016, Otman, who once served as the ministry's finance division under-secretary, and three company directors were charged in three separate Sessions Courts with 191 counts of money laundering involving some RM16.6 million.

Otman, Abdul Ghafar Abdurahiman, his wife Siti Rohana Hussien, and Halmi Khalid claimed trial to the charges.

Otman faced 64 money laundering charges; Abdul Ghafar and Siti Rohana 63 charges each; while Halmi faced one.

Four weeks earlier, Otman was charged in the same Sessions Court with 32 counts of misappropriating government funds totaling some RM38 million and falsifying documents - is alleged to have laundered some RM16.623 million between March 2012 and December 2015.

Comments

Post a Comment

Popular posts from this blog

From 'Mr P' to 'Kemelut Dalaman BAM': Four chapters of 'mesej Whatsapp layang'

Image
Surat layang , or rather ' mesej Whatsapp (or some will pronounce as Wasup) layang '. That was what I received this afternoon from a number that is not registered on my phone. The sender identified him/herself as " ahli yg memerhati tingkah laku BAM " (Badminton Association of Malaysia). The four chapters were titled as:  'Siapa dia Tan Sri BAM "Mr P"' Perletakan Jawatan Presiden BAM 'Siapa Tengku Zafrul' Kemelut Dalaman BAM There were many allegations to which the sender justified as not " fitnah " but " hakikat apa yg berlaku ". The four chapters highlights Mr P's "connection kuat ", goes into why Tengku Zafrul was named as the incoming BAM president, and takes issue with the establishment of 'Yayasan Badminton Nasional' and Akademi Badminton Malaysia. The writer (unsure if the sender is also the writer) also wrote that ' majority in the Council dalam BAM semua tak berani buat laporan sebab tak
Read more

Pelepasan cukai tambahan untuk pembelian alatan sukan, sewaan fasiliti sukan antara cadangan untuk Bajet 2024

Image
Berikut merupakan antara cadangan-cadangan Kementerian Belia dan Sukan untuk Bajet 2024 yang akan dibentangkan bulan hadapan. 1. Pengasingan sukan daripada kategori gaya hidup 2. Meneruskan dan memperluaskan inisiatif pelepasan cukai tambahan bagi aktiviti sukan berdasarkan senarai baharu 103 sukan berkuatkuasa Mac 2023 seperti berikut: 3. Pelepasan cukai tambahan sebanyak RM5,000 khusus berkaitan dengan aktiviti sukan yang dibelanjakan oleh individu bagi: • pembelian peralatan sukan untuk aktiviti sukan mengikut Akta Pembangunan Sukan 1997. • bayaran sewaan atau fi kemasukan ke mana-mana fasiliti sukan. • bayaran fi pendaftaran bagi penyertaan pertandingan sukan yang diluluskan di bawah Akta Pembangunan Sukan 1997. • Bayaran jurulatih/latihan/kelas untuk aktiviti sukan mengikut Akta Pembangunan Sukan 1997. Justifikasi: Impak kepada negara 1. Pembudayaan gaya hidup sihat dan aktif melalui aktiviti bersukan kepada semua peringkat sebagai pelaburan  kepada negara bagi mengurangkan beban
Read more

Ramlan saga - Part 3

UPDATE (May 23, 2012: 12.06pm): Dilema JKR, 'dua' ketua pengarah - this was brought to my attention. Read here for more. ----- I first wrote about the effort to remove National Sports Institute director general Dr Ramlan Aziz in March - as seen here . Then I wrote about the same subject again early May . I was invited to be a guest for this week's Kafe Sukan but had to decline as the recording was done on Sunday - the same day I left the country. Apparently Ramlan's predicament was discussed. Despite receiving numerous SMS-es - for and against what was discussed - I will refrain from commenting as I have yet to view the show. I have also been told there are efforts to get certain people to replace Ramlan. To me that is secondary. I have still not obtained the answers to these questions; 1. According to the NSI Act, only the minister can hire or fire the director general. Has the minister issued such a directive? 2. According to the country's Lab
Read more