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Malaysian Police Inspector Faces Corruption and Money Laundering Charges Totaling RM316,167.65

Fraud, Bribery & CorruptionMalaysian Police Inspector Faces Corruption and Money Laundering Charges Totaling RM316,167.65

A police inspector in Malaysia, Mohammad Harun, has been charged with ten counts of corruption and eight counts of money laundering, involving a total amount of RM316,167.65. The charges under the Malaysian Anti-Corruption Commission Act 2009 relate to bribes received totaling RM25,300 from two individuals as an incentive not to take action under the Betting Houses Act 1953. If found guilty, he could face up to 20 years in prison and a fine.

Regarding the eight money laundering charges under the Anti-Money Laundering, Anti-Terrorism Financing, and Proceeds of Unlawful Activities Act 2001, Harun is accused of involvement in money laundering activities amounting to RM290,867.65. These charges are related to transactions linked to the proceeds of unlawful activities, such as vehicle purchases, home renovations, and motorcycle acquisition. If found guilty, he could face a maximum of 15 years in prison and a substantial fine.

Harun has been released on bail of RM25,000 for all the charges. The case is scheduled for further mention and case management on November 24. The prosecution is being handled by the Deputy Public Prosecutor and two Prosecution Officers.

By FCCT Editorial Team

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

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