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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
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上传时间: 2009-12-30      浏览次数:2716次
LKIM Officer Charged With Bribery

Dec.30, 2009, 19:23 PM

 

A Malaysian Fisheries Development Authority (LKIM) officer pleaded not guilty at the Sessions Court here Wednesday on a charge of receiving RM5,500 as bribes last year.

 

Resad Dillah, 54, was charged with receiving the amount from Lee Chee Kiong as an inducement to speed up the approval for 27 new e-petrol smart card applications.

 

He is alleged to have committed the offence on Sept 23, 2008 in his office in Bandar Fajar, here.

 

The charge, under Section 11 (a) of the Anti-Corruption Act 1997, and punishable under Section 16 of the same Act, carries an imprisonment of not more than 20 years and fine not less than five times the value of the bribe or RM10,000, whichever is higher.

 

Judge Indra Ayub granted Resad bail of RM15,000 with two sureties and deposit of RM1,000.


The trial was fixed for March 1 to 5 next year.


Deputy Public prosecutor Awang Samsul Baharam Bongsu of the Malaysian Anti-Corruption Commission (MACC) prosecuted while Resad was not represented.