'Datuk' charged with submitting false documents involving Mitra programme funds

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KUALA LUMPUR: A company director with the title 'Datuk' was charged at the Sessions Court here today with 35 counts of making false claims involving Malaysian Indian Community Transformation Unit (Mitra) funds last year amounting to RM276,625.

Reghu was charged with submitting false documents to Mitra Assistant Director of Education and Training R. Kavithah that involved among others, a list of participants, payment vouchers and invoices in relation to a Mitra training programme that never actually took place.

He was accused of committing the offences at the Mitra office in Putrajaya on May 5 last year and charged under Section 18 of the Malaysian Anti-Corruption Commission Act 2009 which carried a maximum jail term of 20 years and a fine of not less than five times the sum involved or RM10,000, whichever was higher.

MACC Deputy Public Prosecutor Mohd Afif Ali asked the court to impose bail at RM50,000 with one surety with the additional condition that the accused reports to the MACC office once a month.

 

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He has to steal funds to pay for his 'title'

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