
Businessman in Sabah graft case says he's a small fry
KOTA KINABALU: Two Sabah assemblymen, who have been charged with corruption along with a businessman, have vowed to clear their names in court following what they called 'intense humiliation in the media'.
Datuk Dr Yusof Yacob (Sinduman) and Andi Muhammad Suryady Bandy (Tanjung Batu) said they are determined to prove their innocence and restore their reputations through the legal system.
The two, along with Selangor-based businessman Datuk Albert Tei Jiann Cheing, 37, appeared before judge Jason Juga to face separate charges under the Malaysian Anti-Corruption Commission (MACC) Act 2009 yesterday.
All three pleaded not guilty at the Special Corruption Court to charges of receiving and giving bribes totalling RM350,000 in relation to mineral prospecting licence applications.
According to the charge sheets, Dr Yusof, 69, who is also the Qhazanah Sabah Bhd chairman, allegedly received RM200,000 in cash from Tei on March 6, 2023, at 2pm at a hotel restaurant here as inducement to facilitate the approval of a prospecting licence for Nusa Kini Sdn Bhd to explore minerals in Sabah.
Andi, 44, was accused of accepting RM150,000 in cash from Tei on May 12, 2023, outside his residence here for assisting with the prospecting licence application of Sinaran Hayat Sdn Bhd.
Tei, meanwhile, was charged with giving bribes to both assemblymen in relation to the same licence applications.
All three face jail terms of up to 20 years and a fine of not less than five times the amount of the bribe or RM10,000, whichever is higher.
Juga fixed Aug 5 for mention and granted all the accused bail.
The two assemblymen were each released on court bail of RM50,000, with RM10,000 deposited under one local surety, while Tei was released on RM60,000 bail, with RM15,000 deposited under one local surety, for both charges.
They were also instructed to report to the nearest MACC office once every two months and surrender their passports to the court. All three paid the bail.
Asked about his position as Assistant Industrial Development and Entrepreneurship Minister, Andi declined to comment. 'Let's just wait for instructions,' he said.
Tei, meanwhile, claimed he was a 'small fry' caught in a net for bigger fish and called for action against the 'sharks' he said 'are still swimming free'.
'I have been charged, but what about the rest? Why only charge the 'ikan bilis' (anchovies) while the sharks are still out there?' he asked.
Andi also accused the authorities of sending a 'poisonous signal' to Malaysians by charging him, the whistleblower, instead of protecting him.
'I am not afraid. I will fight this in court,' he said.
Tei's lawyer Edward Paul said it was unusual that the complainant in the case was also charged alongside the receivers. He also said they would get former MACC chief commissioner Latheefa Koya to join their legal team for the case.
The prosecution was led by Deputy Public Prosecutors Rustam Sanip and Nurul Izzati Sapifiee.
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles


New Straits Times
15 minutes ago
- New Straits Times
Pahang lecturer loses RM294,000 to bogus cop, fake e-commerce platform officer
KUANTAN: A lecturer who was tricked into believing he would face jail time and caning for alleged involvement in money laundering lost RM294,000 to fraudsters. The 44-year-old victim from Maran was deceived by two men posing as an officer from an e-commerce platform and a policeman. Pahang police chief Datuk Seri Yahaya Othman said the incident began on April 30 when the victim received a phone call from an individual claiming to be an officer from Lazada. "The caller alleged that the lecturer's phone number had been used in fraudulent activities. "The call was then transferred to another person, who introduced himself as a policeman and claimed that the victim's number was linked to forged documents and money laundering. "The victim panicked when the policeman told him that the offences can lead to imprisonment and caning. "Fearing legal repercussions, the victim made 17 transactions totaling RM294,000 to 11 bank accounts provided by the fraudster," he said today. Yahaya said the fake policeman told the victim to report to him five times a day through WhatsApp and video calls, supposedly as part of the bogus investigation. He said police investigations revealed that the victim had emptied his savings, borrowed money from family members and took a bank loan to comply with the fraudsters' demands. He advised the public to be cautious when receiving calls from unknown individuals and to verify any claims with the authorities, including the nearest police station or check at before making fund transfers.


The Star
25 minutes ago
- The Star
Director fined for unauthorised distribution of subsidised diesel
JOHOR BARU: A toxic waste management company director was slapped with a RM110,000 fine by the Sessions Court here after he pleaded guilty to the distribution of subsidised diesel. The Domestic Trade and Cost of Living Ministry (KPDN)'s Johor director Lilis Saslinda Pornomo said Ong Kong Hong, 45, was brought to court on Monday (June 30), where he made the plea. 'He was charged for possessing about 46,000 litres of diesel worth RM115,000. 'The activities were uncovered when a KPDN enforcement team raided his toxic waste management company in Masai at around 12pm on April 17, 2022, upon receiving information from the police,' she said in a statement on Tuesday (July 1). The offence was framed under Section 21 of the Control of Supplies Act 1961. Lilis Saslinda added that Sessions judge Che Wan Zaidi Che Wan Ibrahim ordered Ong to pay a fine of RM110,000 in default of eight months' imprisonment. The court also instructed for the diesel, a lorry and tanker that were seized during the raid to be confiscated by the government. The case was prosecuted by KPDN's deputy public prosecutor Shafiq Mahadi. Ong, who was represented by a counsel, paid the fine.


The Star
26 minutes ago
- The Star
MCMC records statement from man over an allegedly offensive post.
PETALING JAYA: The Malaysian Communications and Multimedia Commission (MCMC) has initiated investigation and recorded statements from an individual in connection with a racially charged post uploaded on his social media account. According to the commission, the post allegedly contained racial remarks in reference to the recent appointment of the new Lieutenant General of the Malaysian Armed Forces, which carried a provocative narrative with the potential to disrupt national unity and harmony. "As part of the investigation, the individual was called in to give a statement and assist with inquiries. "MCMC also seized one mobile phone and one SIM card to aid the investigation," said MCMC in a statement on Tuesday. (July 1) It added the case is being investigated under Section 233 of the Communications and Multimedia Act 1998 (Act 588) which provides for a maximum fine of RM500,000 or imprisonment of up to two years, or both, upon conviction. The commission also reminded the public to not upload, share or disseminate any content that touches on religious, racial, or royal institution sensitivities (3R), especially those that could divide society and threaten national harmony. "MCMC remains committed to ensuring that Malaysia's cyberspace remains safe, secure and respected, in line with efforts to strengthen national unity and harmony among the country's multiracial citizens," the commission added. Earlier, in a now-deleted Facebook post, Sungai Buloh PAS division chief Zaharudin Muhammad suggested that the appointment of Major General Datuk Johnny Lim Eng Seng as the first ethnic Chinese Lt Gen will open the door for Malaysia to "have its first Chinese prime minister 30 to 40 years from now". Lim, a Melaka-born officer, had served in the military for 41 years, and said he had joined the army in 1984 to help contain the communist insurgency. (ends)