The accused person, Lim Siong Aik, 44, will face 270 other charges next month.
Lim Siong Aik, 44, pleaded guilty to 70 charges of having possession of the money he received earlier this year, held in a CIMB Bank account under his control, registered to ‘BIA 1983 Resources’. Reporters were barred from entering the courthouse to cover all cases today on instructions of the Penang court director, a security guard told the press corps present.
The charges were laid under the Minor Offences Act for fraudulent possession of property, which carries a fine not exceeding RM1,000 or a maximum of one year’s jail on conviction.He said the RM300,000 involved in today’s cases was in relation to the northeast district alone; the other charges are expected to deal with other parts of Penang.
At least he admitted rather than saying it came from donation.
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