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,Travel agent Sulaiman Abdul Razak allegedly forged bank guarantees for the proposed construction of 338 housing units and other related work for the Defence Ministry. – Defence Ministry website pic, July 1, 2022.

A TRAVEL agent was charged at the Sessions Court in Kuala Lumpur today on two counts of using false bank guarantees documents for the proposed construction of housing units for Defence Ministry staff worth RM22.5 million. 

Sulaiman Abdul Razak, 56, however, pleaded not guilty after both charges against him were read before judge Kamarudin Kamsun.

He was charged with producing forged bank guarantees for the proposed construction and completion of 338 housing units, as well as other related work for army officers and personnel of the Batu 10 Camp in Kuantan, Pahang, worth RM3.75 million and RM18.75 million, respectively.

The accused committed both offences at the ministry on Jalan Padang Tembak, Sentul, between October 20 and November 15, 2006, and has been charged under Section 471 of the Penal Code.

If convicted, he faces a maximum jail sentence of 20 years and a fine.

Judge Kamarudin set bail at RM80,000 with one surety and has ordered the accused to report to the nearest police station once a month, as well as surrender his passport to the court until the disposal of the case.

The court also fixed August 1 for mention. – Bernama, July 1, 2022.


转载说明:本文转载自Sunbet。 电报群声明:该文看法仅代表作者自己,与本平台无关。转载请注明:Travel agent claims trial to using fake bank guarantees to secure RM22.5 million contract
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