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

Collage 19 Collage 19
News12 hours ago

Thai Military Officer on KL-Bangkok Flight Allegedly Tries to Open Plane Door, Gets Restrained & Tied to Seat

A disruptive passenger was restrained and tied to his seat after allegedly attempting to open an aircraft door during a...

Dd Ft 54 Dd Ft 54
News12 hours ago

32yo M’sian Falls to Death from Apartment, Ah Longs Hound Family & GF Over His RM200k Debt

A 32-year-old accountant who had reportedly accumulated more than RM200,000 in debt to multiple loan sharks tragically fell to his...

Dd Ft 53 Dd Ft 53
News14 hours ago

After Viral ‘Mee Pok’ Incident, JAKIM Clarifies It’s Not Affiliated with “Halal Inquiry Company Direktori”

The Department of Islamic Development Malaysia (JAKIM) has addressed a recent incident involving the “Halal Inquiry Company Direktori”(HICD) social media...

Collage 17 Collage 17
News1 day ago

PDRM: Remanded Kedah Couple Allegedly Owe RM1.7 Million in ‘Duit Kutu’, 35 Police Reports Received

Police have received 35 reports linked to a woman detained over an alleged kutu (revolving credit) money scheme debt, involving...

Collage 8 1 Collage 8 1
News5 days ago

Malaysia Aviation Group to Introduce Mandatory Drug Tests for All Pilots & Cabin Crew After Jakarta Arrest Case

Malaysia Aviation Group (MAG) has introduced mandatory drug screening for all pilots across its airlines following the arrest of a...

Collage 14 Collage 14
News5 days ago

Batik Air Passenger Arrested After Allegedly Trying to Open Emergency Exit Mid-Flight From KL to Kochi

A Batik Air passenger was arrested after allegedly attempting to open an emergency exit door during a flight from Kuala...

Collage 12 Collage 12
News6 days ago

Kedah Couple ‘Missing’ for 2 Weeks Surrender to PDRM & Remanded 4 Days for Alleged RM25k Duit Kutu Scam

A husband and wife who were reported missing since 20 July have surrendered to the Royal Malaysia Police (PDRM) after...

Collage 10 Collage 10
News6 days ago

Lightning Strike Kills 24yo Thai Footballer During Match in Sg Golok, 12 Others Injured Including a Malaysian

A Thai footballer lost his life, while 12 other players, including a Malaysian, were injured after lightning struck a football...

Announcement

Latest Videos



TRENDING TODAY