KUCHING, 20 Sept 2019 — Polis telah merujuk kertas siasatan berkaitan tiga individu, masing-masing bekas pengerusi, setiausaha dan bendahari Koperasi Automobil Kuching Sarawak Berhad (Kokas), yang disyaki menyalahgunakan dana kerajaan berjumlah RM3.4juta, kepada Jabatan Peguam Negara Sarawak.
Ketua Jabatan Siasatan Jenayah Komersial Sarawak, Supt Mustafa Kamal Gani Abdullah berkata kertas siasatan ketiga-tiga suspek berusia 50-an itu dirujuk kepada Jabatan Peguam Negara Sarawak Selasa lepas, dan akan merujuk kepada Jabatan Peguam Negara di Putrajaya Rabu ini untuk tindakan lanjut.
“Kita cadangkan suspek dituduh di bawah Seksyen 409 Kanun Keseksaan,” katanya pada sidang media yang turut dihadiri Ketua Pasukan Siasatan Jenayah Pengubahan Wang Haram (AMLA) Urus Setia Ketua Polis Negara (KPN) Bukit Aman, SAC Datuk Khalil Azlan Chik, hari ini.
Kokas adalah sebuah koperasi yang dilantik untuk menerima dana kerajaan bagi menjalankan Program Pemodenan Bengkel Automatif dan Program Transformasi Kedai Runcit (Tukar) di Sarawak, di mana RM7.5 juta telah disalurkan kerajaan kepada Kokas sejak Mei 2012.
Tuduhan pecah amanah jenayah mengikut Seksyen 409 Kanun Keseksaan boleh membawa hukuman penjara tidak lebih 20 tahun, rotan dan denda, jika sabit kesalahan.
Menurutnya 102 individu dipanggil untuk memberi keterangan dalam siasatan kes berkenaan sejak dimulakan 21 Sept tahun lepas.
Sementara itu Khalil berkata ketiga-tiga suspek itu dikesan menyalahgunakan dana yang sepatutnya digunakan untuk tujuan program pemodenan tetapi sebaliknya telah digunakan untuk tujuan selain daripada yang dibenarkan.
Katanya susulan siasatan kes berkenaan, satu kertas siasatan baharu dibuka pada 26 Jun lepas di bawah Seksyen 4(1) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram (AMLATFPUAA) 2001.
Beliau berkata di bawah siasatan berkenaan, 57 individu dan lapan entiti berkaitan ketiga-tiga suspek telah disyaki terlibat dengan kegiatan jenayah penggubahan wang haram.
“Mereka adalah rakan sekutu, anak-anak dan rakan-rakan. Dalam siasatan AMLA kita akan buat profile ke atas keluarga dan sekutu suspek dan kita akan siasat harta-harta mereka sekiranya wang itu dimasukkan ke dalam harta-harta milik sekutu atau keluarga, mereka juga akan dianggap sebagai suspek,” katanya.
Khalil berkata polis turut menyita kesemua harta suspek, termasuk membekukan 71 akaun bank dengan nilai RM2.95juta, 16 kenderaan pelbagai jenis bernilai RM763,000, 13 hartanah dengan anggaran nilai RM2.37 juta dan barang-barang perhiasan serta wang tunai bernilai RM90,650.
“Mereka tidak ditahan, hanya disiasat. Mengikut undang-undang kita mempunyai tempoh setahun untuk menyiasat dan selepas itu baru kita putuskan sama ada akan dituduh atau semua harta-benda akan dilepaskan,” katanya.
— BERNAMA
Hi! I know this is kinda off topic but I’d figured I’d ask.
Would you be interested in trading links or maybe guest authoring a
blog post or vice-versa? My blog covers a lot of the same subjects as yours and
I believe we could greatly benefit from each other.
If you are interested feel free to shoot me an e-mail.
I look forward to hearing from you! Fantastic blog by the way!
pharmacie en ligne espagnole vendant du médicaments Medicus
Steyr achat de médicaments de la marque Mylan
acheter des médicaments génériques Arcana Lugano Online-Kauf von Medikamenten in Deutschland
глобальная энергия эссе, альтернативные источники энергии
эссе кездейсоқ таңдама деген не истигфар дұғасы, истиғфар дұғасы мағынасы ежелгі грекия өркениеті эссе, ежелгі грекия шаруашылығы
acquisto online di farmaci in Roma Roemmers Groningen medicamentos sin efectos secundarios
You really make it seem really easy along with your presentation but I to find this topic to be really
one thing which I feel I might never understand. It kind of feels too complex and extremely wide for me.
I am having a look forward in your next put up, I’ll attempt to
get the dangle of it!
acheter médicaments sans risque Easypharm Carnate Acheter médicaments en ligne : ce qu’il faut savoir sur les interactions médicamenteuses
бекзат саттарханов сколько побед, бекзат саттарханов семья сен кетуге болдын жылдам
аккорды, сен аккорды неимущественные права примеры, личные неимущественные отношения
aitube аппақ келін 9 серия, аппақ келін 8 серия
серебро и знак овен к чему снится ругаться с покойной мамой 3 чаш
черный гримуар
дракона год для знака овна таро расклад
на март 2023 весы
апару такси номер ука, тоо апару.
асық ойыны мәлімет, асық деген не ryzen 5 5600x аналог intel, intel core i5-10400f обзор жаңа жылды қарсы алу диктант, диктанттар жинағы 5 сынып
санаторий текели отзывы, алтан xxi санаторий отзывы
газ машина, газ авто әлемдегі ең кішкентай адам, әлемдегі ең кәрі
адам ортағасырлық қала түрлері, жетісудағы
ортағасырлық қала
аға туралы ән скачать, аға туралы әндер қызылорда облысы білім бақылау департаменті, облыстық білім басқармасының басшысы достар музыка
скачать, жан достар музыка скачать жан жарым менің текст, жан жарым текст
торегали тореали
подработка кухонным работником в уфе
заработок онлайн с ежедневной оплатой без вложений подработка разовая
в минске с ежедневной оплатой минск игры про
фрилансеров на пк
Inspiring story there. What happened after? Good luck!My blog post; Vital Max XL
I loved your blog. Really Cool.
Enjoyed every bit of your blog.Really thank you! Great.
We all want dependable bookmakers with great lol betting odds.
What a information of un-ambiguity and preservenessof precious know-how on the topic of unpredicted feelings.
Heya i’m for the first time here. I came across this board and I find Ittruly useful & it helped me out much. I hope to give something back and aid others like you aided me.
Howdy! I know this is kind of off topic but I was wondering which blog platform are you using for this site? I’m getting tired of WordPress because I’ve had issues with hackers and I’m looking at alternatives for another platform. I would be awesome if you could point me in the direction of a good platform.
Hi there, just became aware of your blog through Google, and found that it’s really informative. I’m gonna watch out for brussels. I’ll appreciate if you continue this in future. Numerous people will be benefited from your writing. Cheers!
There are definitely loads of details like that to take into consideration. That could be a great level to bring up. I provide the thoughts above as common inspiration however clearly there are questions just like the one you bring up the place an important factor can be working in trustworthy good faith. I don?t know if greatest practices have emerged round things like that, but I am positive that your job is clearly recognized as a good game. Each boys and girls feel the impact of only a second’s pleasure, for the remainder of their lives.
My spouse and i felt so glad when Edward could carry out his preliminary research with the ideas he had through the web page. It is now and again perplexing to just choose to be giving for free helpful tips that many people might have been trying to sell. We do know we have the writer to thank for this. The most important illustrations you’ve made, the easy website menu, the relationships you will make it possible to create – it’s everything sensational, and it’s leading our son and the family believe that the situation is awesome, and that is highly serious. Thanks for everything!
Hi my family member! I want to say that this post is awesome, nice written and include approximately all vital infos. I would like to see more posts like this .
Hello would you mind sharing which blog platform you’re using? I’m planning to start my own blog soon but I’m having a difficult time making a decision between BlogEngine/Wordpress/B2evolution and Drupal. The reason I ask is because your design and style seems different then most blogs and I’m looking for something unique. P.S Apologies for being off-topic but I had to ask!
Hi! I just wanted to ask if you ever have any issues with hackers? My last blog (wordpress) was hacked and I ended up losing months of hard work due to no data backup. Do you have any solutions to protect against hackers?
That is the appropriate blog for anyone who needs to find out about this topic. You understand a lot its nearly onerous to argue with you (not that I truly would want…HaHa). You definitely put a brand new spin on a topic thats been written about for years. Great stuff, just great!
I was just looking for this information for a while. After 6 hours of continuous Googleing, at last I got it in your website. I wonder what is the lack of Google strategy that don’t rank this type of informative websites in top of the list. Normally the top web sites are full of garbage.
Hello, i think that i saw you visited my website thus i came to “return the favor”.I’m attempting to find things to enhance my website!I suppose its ok to use a few of your ideas!!
This is my first time pay a visit at here and i am in fact happy to readall at one place.
Very well written story. It will be supportive to anyone who utilizes it, as well as myself. Keep up the good work – for sure i will check out more posts.
Whats up very cool site!! Guy .. Beautiful .. Wonderful .. I will bookmark your blog and take the feeds also…I’m glad to search out so many helpful information right here in the publish, we’d like work out more techniques on this regard, thanks for sharing. . . . . .
Fantastic post. Awesome.
Fantastic post.Much thanks again. Keep writing.
Thanks for the blog.Really looking forward to read more. Keep writing.
Really informative blog article.Much thanks again.
Thank you for your article.Thanks Again. Fantastic.
Thanks so much for the blog post. Awesome.
I really enjoy the blog.Much thanks again. Much obliged.
Muchos Gracias for your post.Really looking forward to read more. Really Cool.
I’ll immediately seize your rss as I can’t to find your email subscription hyperlink or e-newsletter service. Do you’ve any? Kindly permit me recognize in order that I could subscribe. Thanks.
It’s actually a cool and useful piece of information. I’m glad that you just shared this helpful infowith us. Please stay us up to date like this. Thank you for sharing.
That is a good tip especially to those new to the blogosphere.Short but very accurate information… Appreciate yoursharing this one. A must read article!
Thanks a lot for the article post.Much thanks again. Will read on…
Enjoyed every bit of your post. Great.
Very neat blog.Thanks Again. Much obliged.
I loved your blog post.Thanks Again. Really Great.
Very good blog. Want more.
Fantastic blog article.Really looking forward to read more. Keep writing.
Great, thanks for sharing this article.Much thanks again. Cool.
Greetings! Very useful advice within this article! It’s the little changes which will make the largest changes. Many thanks for sharing!
Awesome! Its in fact amazing article, I have got much clear idea about fromthis article.Have a look at my blog post – Keto Smooth
Hi, I do believe this is a great blog. I stumbledupon it 😉 I may return yet again since I book marked it. Money and freedom is the best way to change, may you be rich and continue to help other people.
Appreciate you sharing, great post.Really looking forward to read more.
8 of 25 is the very same as 25 percent of 8 and also a few of them is a lot simpler to do on your own head.
Great, thanks for sharing this blog article.Really looking forward to read more. Cool.
Thanks a lot for the article post.Really looking forward to read more. Much obliged.
I really like and appreciate your blog.Really looking forward to read more. Great.
Your style is so unique compared to other people I’ve read stuff from. Many thanks for posting when you have the opportunity, Guess I will just bookmark this blog.
Very neat blog article.Thanks Again. Much obliged.
Really enjoyed this article post. Awesome.
Im thankful for the article post.Thanks Again. Great.
Thanks-a-mundo for the blog.Really looking forward to read more. Want more.
Appreciate you sharing, great blog.Really looking forward to read more. Keep writing.
I really liked your article post. Great.
Hello! I know this is kind of off topic but I was wondering if you knew where I could get a captcha plugin for my comment form? I’m using the same blog platform as yours and I’m having difficulty finding one? Thanks a lot!
I like what you guys tend to be up too. Such clever work and coverage!Keep up the terrific works guys I’ve addedyou guys to my personal blogroll.
Im obliged for the blog.Really thank you! Cool.
Awesome article.Really thank you! Really Great.
Thanks-a-mundo for the post.Really thank you! Great.
I appreciate you sharing this blog article.Thanks Again. Cool.
revia rcp naltrexone hcl po naltrexone lithium
Really informative blog post.Much thanks again. Will read on…
Muchos Gracias for your article.Much thanks again. Great.
Really appreciate you sharing this blog. Great.
Enjoyed every bit of your post.Really thank you! Much obliged.
Im grateful for the article post.Much thanks again. Much obliged.
Thanks for sharing, this is a fantastic blog.Thanks Again. Will read on…
cefdinir use augmentin empr clindamycin tsst1
I never thought about it that way, but it makes sense!,Docker代理是什么？
I never thought about it that way, but it makes sense!Download PY Proxy Manager to easily generate and use S5 proxies or rotating residential proxies on your Windows device.
hello!,I really like your writing so so much! percentage we be in contact more about your post on AOL? I need an expert in this space to resolve my problem. May be that’s you! Looking forward to look you.
Nicely put. Kudos!write my essays for me write my essay college writing services
I truly appreciate this blog.Thanks Again. Really Cool.
Awesome blog article.Really looking forward to read more. Much obliged.
I cannot thank you enough for the post.Really thank you! Want more.
Hey, thanks for the post.Really thank you! Really Cool.
I’m extremely impressed with your writing skills as well as with the layout on your blog. Is this a paid theme or did you modify it yourself? Anyway keep up the excellent quality writing, it is rare to see a nice blog like this one these days.
I truly appreciate this blog post. Really Cool.
Thanks for the blog.Much thanks again. Will read on…
I never thought about it that way, but it makes sense!
Thanks for sharing, this is a fantastic post.Much thanks again. Much obliged.
Thanks for the article post.
Major thanks for the post.Much thanks again. Much obliged.
I loved your post.Really looking forward to read more. Great.
Really informative blog.Thanks Again. Really Great.
I appreciate you sharing this blog post.Much thanks again.
Fantastic post.Thanks Again. Want more.
Looking forward to reading more. Great article.Really looking forward to read more. Really Great.
I never thought about it that way, but it makes sense!Static ISP Proxies perfectly combine the best features of datacenter proxies and residential proxies, with 99.9% uptime.
Wonderful items from I like to make use of a treatment for my personal itchy vagina because it helps keep me personally esteem as opposed to hearing simply a doctor.
I really like and appreciate your blog post.Much thanks again. Awesome.
wow, awesome blog post.Thanks Again. Cool.
Hi there, just wanted to say, I loved this article.It was inspiring. Keep on posting!
Awesome blog article.Much thanks again. Awesome.
I appreciate you sharing this blog article.Really thank you! Cool.
Very informative blog.Really looking forward to read more.
I’m not sure where you are getting your info, but great topic.I needs to spend some time learning more or understanding more.Thanks for magnificent information I was looking forthis information for my mission.
Having read this I believed it was extremely enlightening. I appreciate you taking the time and effort to put Strategi Judi Bola this short article together. I once again find myself spending way too much time both reading and leaving comments
It’s in fact very difficult in this full of activity life to listen news on TV, therefore I only use internet for that purpose, and take the newest news.
I blog often and I truly appreciate your content.야설Feel free to visit my blog :야설
Sad story but that’s how it is. out there, it would looked a
Enjoyed every bit of your post.Much thanks again. Want more.
Thanks so much for the blog post. Fantastic.
I loved your post.Thanks Again. Much obliged.
Really informative post.Really thank you! Want more.
I live in London oxytrol patches side effects In a time before Smells Like Teen Spirit would command round-the-clock airplay on MTV and turn Nirvana into the world’s hottest band, Bleach showcased a much blunter approach
Hello! This post could not be written any better! Reading through this post reminds me of my old room mate! He always kept chatting about this. I will forward this write-up to him. Pretty sure he will have a good read. Thank you for sharing!
A round of applause for your blog.Thanks Again. Awesome.
Major thankies for the blog post.Thanks Again. Want more.
Enjoyable read as well as the topic was good. Thank you with respect to creating this column! I may be actually back with respect to more!
Heya i’m for the first time here. I found this board and I find It really useful & it helped me out much. I hope to give something back and help others like you aided me.
Very informative blog article. Fantastic.
This information is worth everyone as attention. When can I find out more?
buspirone complication buspirone mech ethex buspirone
Very good blog post.Much thanks again.
Awesome blog article.Much thanks again. Really Cool.
slots games free vegas slots online free slots
It’s going to be finish of mine day, except before ending I am reading this impressive piece of writing to increase my know-how.
I cannot thank you enough for the blog.Much thanks again. Fantastic.
Major thankies for the blog.Really looking forward to read more. Cool.
Hello there! I just want to offer you a big thumbs up for your great information you have right here on this post. I am coming back to your blog for more soon.
Everyone loves it whenever people get together and sharethoughts. Great blog, continue the good work!Also visit my blog post :: Syner Sooth CBD
I think this is a real great blog post.Really looking forward to read more. Great.
A big thank you for your blog.Thanks Again. Will read on…
Appreciate you sharing, great blog.Really looking forward to read more. Will read on…
Enjoyed every bit of your post.Really thank you! Keep writing.