Two Immigration officers claim trial to bribery, money laundering charges | Malay Mail

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Two Immigration officers claim trial to bribery, money laundering charges

Friday, 05 Feb 2021 11:20 PM MYT

Deputy assistant director Mohd Faizzan Sani, 35, officer Muhammad Zul Anishaffizie Zakaria, 32, and his wife Harlifarhani Abdul Halim, 29, entered the plea before Judge Rozilah Salleh. Muhammad Zul Anishaffizie, who was stationed at the KLIA Immigration Office, was charged with eight counts of receiving a total RM310,800 from Puah Thiam Lai, 44, Muhsin Halim, 53, and an Indonesian, Edi Saputra, 38, through saving accounts belonging to Harlifarhani and Hartini Muhsin, 51.

He was charged with committing the offences at two banks, namely, in KLIA and Bandar Baru Ampang between February 5, 2018 to November 12, last year under Section 2 of the MACC Act and could be fined up to RM100,000 or jailed not more than 10 years or both upon conviction.

 

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