Connect with us

News

Ex-Sarawak Civil Servant Sentenced to 468 Years in Jail, RM180 Million Fine for Money Laundering & CBT

Published

Feat Image Sentence
Source: The BorneoPost & iPleaders

Follow us on Facebook, Youtube, Twitter, and Instagram for the latest stories and updates daily.

The Kuching Sessions Court today sentenced a former Sarawak Department of Welfare finance admin assistant to a whopping 468 years in jail and an RM180 million fine after he was found guilty of 39 criminal charges.

Specifically, the accused, 38-year-old Mohd Zairull Arzuan Mohd Shamsuddin Ja’afar @ Ang Chui Thong was found guilty of 36 counts of money laundering and 3 counts of criminal breach of trust (CBT) amounting to RM16 million. 

 

Former Sarawak civil servant sentenced to 468 years in jail and an RM180 fine

Image 11

According to Harian Metro, for each of the 36 money laundering charges, the accused was sentenced to 12 years in jail and an RM5 million fine by Sessions Court Judge Musli Ab Hamid.

Meanwhile, for each of the 3 counts of CBT, the accused was sentenced to 12 years of imprisonment and one whipping.

Should the accused fail to pay the total RM180 million fine for the 36 money laundering charges, he would be given an additional 3 years in jail and 3 whippings.

 

The prison sentences are allowed to run concurrently, hence he would only serve 12 years in jail if he could settle the RM180 million fine

However, the Malaysian legal system allows prison sentences to run concurrently, hence the accused would only have to serve a minimum of 12 years in jail, depending on whether he could settle the total RM180 million fine.

According to the facts of the case, the accused committed money laundering offences between 2020 and 2022, involving RM6,013,504.30.

Meanwhile, the CBT offences involved RM10,272,350.13 and were committed between 2019 and 2021.

The accused’s actions were found out when his salary slip showed suspicious transactions, with over RM4 million credited into his account.

He was the officer responsible for the Sarawak Department of Welfare’s salary simulation in Sarawak and submitted his resignation letter effective 31 Jan 2022.

However, he shortened his notice period and resigned with immediate effect on 31 December 2021.

Didis Canva Do Not Touch 2025 04 09T161444.270

For illustration purposes

So, what do you guys think of this case? Share your thoughts with us in the comments. 

 

Also read: LHDN: Influencers, YouTubers & Others Who Don’t Declare Income from Paid Reviews Can be Jailed Up to 6 Months

Feat Image Lhdn Income Instafemes

Source: Canva

Follow us on Facebook, Youtube, Twitter, and Instagram for the latest stories and updates daily.



Just In

Dd Ft 40 Dd Ft 40
News3 hours ago

DBKL Refutes Viral Claims That Its Officers Received ‘Bribe’ from ‘Foreign’ Hawker to Return Seized Items

The Kuala Lumpur City Hall (DBKL) has dismissed viral claims that its enforcement officers accepted “bribes” from a “foreign” hawker...

Dd Ft 38 Dd Ft 38
News1 day ago

Klang Hospital Says Action Taken After Viral Video of Birds in Ward Eating Patients’ Food & Leaving Droppings

A video has since gone viral showing several pigeons and crows roaming around a hospital ward, believed to be in...

Collage 8 Collage 8
News1 day ago

Too Big for Orange Lock-Up Uniform, 29yo Pickup Truck Driver in Penang Rampage Wears Own Clothes to Court

A 29-year-old local man arrested yesterday (8 June) for dangerous driving of an orange Mitsubishi Triton pickup truck under the...

Collage 7 Collage 7
News1 day ago

KLIA Officers Thwart Wildlife Smuggling Attempt, Rescue 6 Live Gibbons Stuffed in Luggage

A swift and coordinated response by the airport community at Kuala Lumpur International Airport (KLIA) Terminal 1 has successfully thwarted...

Dd Ft 37 Dd Ft 37
News1 day ago

Pickup Truck Driver in Viral Penang Rampage Found with Drugs & Has 17 Criminal Records, Remanded 4 Days

A Malaysian man was apprehended by members of the public on the Butterworth-Kulim Expressway (BKE) near a petrol station in...

Feat Image Tsunamiwarning Feat Image Tsunamiwarning
News2 days ago

JUST IN: MET Malaysia Issues Tsunami Advisory for Sabah After 7.9-Magnitude Earthquake Hits the Philippines

The Malaysian Meteorological Department (MET Malaysia) has issued a tsunami advisory for Sabah following a strong earthquake that hit Mindanao...

Dd Ft 31 Dd Ft 31
News5 days ago

PDRM Finds No Criminal Elements in Viral Case of Alleged Sexual Assault of Woman in Melaka Mosque Mortuary

A social media post claiming that a woman was sexually assaulted in a mosque mortuary room has gone viral, with...

Dd Ft 30 Dd Ft 30
News5 days ago

Teo Nie Ching Urges Explanation as MCMC Blocks Public Access to M’sian Portal ‘The Coverage Media’ on Facebook

Deputy Communications Minister Teo Nie Ching has called on the Malaysian Communications and Multimedia Commission (MCMC) to explain the restriction...

Announcement

Latest Videos



TRENDING TODAY