Charged with using fake document
Published on: Thu, Jun 12, 2025
By: Cynthia D Baga Text Size: Nazri is accused of submitting the fake claim statement which was a bill from Syarikat Pengangkutan Putra dated May 12, 2017 for payment of transporting two vehicles to Papar and three workers to move/carry goods when in fact the service was never rendered. Kota Kinabalu: A 45-year-old civil servant was charged with using a fake document to get claim amounting to RM19,100. Town Planning Officer, Nazri Hamburg, pleaded not guilty before Sessions Court Judge Jason Juga, to the charge against him on Wednesday.
Advertisement Nazri is accused of submitting the fake claim statement which was a bill from Syarikat Pengangkutan Putra dated May 12, 2017 for payment of transporting two vehicles to Papar and three workers to move/carry goods when in fact the service was never rendered. He allegedly submitted the fake document dated June 12, 2017 to an Administrative Assistant (Finance) at the Sabah Town and Regional Planning Department with intention to deceive his principal. The alleged offence took place on Oct 2, 2017 at the Sabah Town and Regional Planning Department, here. The offence under Section 18 of the Malaysian Anti-Corruption Commission Act (MACC) 2009, punishable under Section 24(2) of the same Act provides for a jail term of up to 20 years and a fine of not less than five times the amount or value of the false particulars, or RM10,000, whichever is higher, upon conviction. The court fixed July 10 for pre-trial case management. Nazri was released on bail of RM10,000 with RM5,000 deposited in a local surety. The court also ordered Nazri to report once a month to the MACC office and his passport, if any, to be kept by the court. The court also reminded him not to disturb the prosecution's witnesses pending disposal of the case. MACC Prosecuting Officer Dzulkarnain Rouslan Hasbi prosecuted while counsel Hannan Razaini represented Nazri. * Follow us on our official WhatsApp channel and Telegram for breaking news alerts and key updates! * Do you have access to the Daily Express e-paper and online exclusive news? Check out subscription plans available.
Stay up-to-date by following Daily Express's Telegram channel. Daily Express Malaysia
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
New Straits Times
7 hours ago
- New Straits Times
Clerk loses RM277,000 in online hotel booking job scam
MUAR: A 42-year-old clerk lost over RM277,000 in savings after falling victim to a part-time job scam that promised lucrative commissions for completing online hotel booking tasks. The woman was drawn in on July 29 after searching for extra income opportunities via a search engine. She clicked on a link that led her to an individual claiming to represent a company named "HR HotelRunner," which was allegedly hiring part-timers to book hotels online. After sharing her details, she was added to a WhatsApp group named "BookAssist Marketing GRP" and was instructed to complete several hotel booking assignments. She was required to make upfront payments and was promised commissions ranging between 10 and 35 per cent per task. Muar district police chief Assistant Commissioner Raiz Mukhliz Azman Aziz said the victim received a small commission after her first transaction, which convinced her to continue. "In a short time, she completed 44 transactions involving 13 different bank accounts, amounting to RM277,445.65 — all allegedly required to fulfil the assignments," he said in a statement today. The scam unravelled when the woman was asked to pay an additional fee to withdraw her earnings. Growing suspicious, she refused and lodged a police report yesterday. The hotel booking scam — also known as the "hotel runner" scam — is part of a rising trend in online fraud targeting people seeking part-time or remote work. Victims are often approached through Google search results, WhatsApp, or LinkedIn, where scammers pose as recruiters offering online hotel booking or review-based assignments. After gaining trust, victims are added to WhatsApp groups and asked to make upfront payments for seemingly simple tasks, with commissions of up to 35 per cent promised. Initial small payouts are made to build credibility, but later transactions require escalating payments, eventually wiping out victims' savings. The name "HR HotelRunner" appears to mimic a legitimate hotel technology company called HotelRunner. However, New Straits Times checks found no official link between the scam and the legitimate firm, nor any verified online job postings or ads using that name. The operation displays hallmarks of an organised fraud syndicate, using cloned identities and fake company fronts to deceive victims. Raiz said the case is being investigated under Section 420 of the Penal Code for cheating, which carries a penalty of up to 10 years in jail, whipping, and a fine upon conviction. He also urged the public to be wary of part-time job offers that promise high returns and to verify the legitimacy of companies or agents before making any transactions.
New Straits Times
8 hours ago
- New Straits Times
Watchdog: Unexplained Wealth Orders can deter graft, recover stolen assets
KUALA LUMPUR: The introduction of an Unexplained Wealth Order (UWO) could be a powerful tool to deter corruption and recover illicit assets, says Transparency International Malaysia (TI-M) president Raymon Ram. He said a UWO would strengthen Malaysia's anti-corruption framework by targeting wealth disproportionate to an individual's known income, even without a prior conviction. "It empowers authorities to demand explanations for wealth that far exceeds legitimate earnings," he said. Raymon said similar frameworks in the UK and Australia have proven effective in holding high-level individuals accountable, adding that success in Malaysia would depend on impartial enforcement. In the UK where it was introduced in 2018, a UWO is a court order issued to compel the target to reveal the sources of their unexplained wealth. If they do not provide an adequate explanation, or provide unsatisfactory evidence, the asset will be considered "recoverable property" for the purposes of a civil recovery order under the British Proceeds of Crime Act 2002 (Poca). A UWO can be sought without any civil or criminal proceedings having begun. There is no need for the subject of a UWO to have been convicted of an offence or to have had a civil law judgement against them. "If applied fairly, UWOs would send a clear message that unexplained wealth won't go unchecked." On legal implementation, Raymon said either amending existing laws or introducing a new statute is viable, though he favours a dedicated law. "While the Malaysian Anti-Corruption Commission Act and Anti-Money Laundering Act (Amla) include asset-tracing tools, they only apply during investigations into specific offences. A standalone UWO law would allow earlier scrutiny and recovery." With RM277 billion lost to fraud and illicit outflows from 2018 to 2023, Raymon said enforcement tools have proven inadequate. He, however, acknowledged challenges, especially around constitutional safeguards like the presumption of innocence and property rights. "Since UWOs shift the burden of proof, they must be carefully framed to survive legal scrutiny. "Positioning them as civil mechanisms, as in the UK, could mitigate constitutional issues." He also stressed the need for institutional capacity-building. "Agencies like the MACC and police need stronger forensic tools and protection from political interference. Judicial oversight is crucial to prevent political misuse." Raymon believes properly implemented UWOs could greatly enhance elite accountability. "Ordinary Malaysians are rigorously vetted over income for scholarships or loans, while the wealthy often avoid such checks. "A UWO regime would help level that playing field by making it routine to question and claw back wealth that can't be lawfully accounted for, regardless of one's status or connections. He added that the possibility of having to justify wealth at any time could deter corruption. "Knowing that unexplained millions could prompt immediate legal action may make those who are corrupt think twice." Meanwhile, the Coalition for Clean and Fair Elections (Bersih) chairman Muhammad Faisal Abdul Aziz agreed that Malaysia should have a mechanism to combat corruption among the elites. "Having UWO would be one of the ways that Malaysia can consider since it is perceived as straight forward and more practical to recover the stolen wealth without undergoing court processes which will take decades. "It will bring about all parties to always be cautious about the resources of their wealth." He said in order to implement UWO; "We can consider having an independent body to regulate that matter so that the UWO will not be misused for political weapons against others who are not in line with the government." Yesterday, former Klang member of Parliament Charles Santiago said in a series of posts on X that Malaysia needs an UWO to hold all elites accountable. This follows Prime Minister Datuk Seri Anwar Ibrahim's recent call for the sons of former prime minister Tun Dr Mahathir Mohamad to return their wealth if they cannot prove its sources. "This is not about rivalry, but fairness. We need a system where no one is beyond accountability, no matter how powerful.
The Sun
9 hours ago
- The Sun
Indonesian man arrested for fake immigration stamps at KLIA 1
PUTRAJAYA: The Malaysia Checkpoints and Border Agency (MCBA) has detained an Indonesian man for allegedly using counterfeit immigration stamps at Kuala Lumpur International Airport (KLIA) Terminal 1. The suspect was apprehended yesterday afternoon during routine immigration checks at the departure hall. Initial investigations showed the man entered Malaysia through Pasir Gudang, Johor, on July 18, 2022. He was recorded as departing via KLIA on August 13, 2022. However, discrepancies emerged when authorities discovered multiple entry and exit stamps under his name from 2022 to 2025. 'Several entry and exit security stamps bearing his name from 2022 to 2025 raised doubts,' MCBA stated. Cross-referencing with the MyIMMs system confirmed no official records of his movements during that period. The suspect later confessed to investigators that he had remained in Malaysia since 2022. He paid RM4,000 for the fake stamps. Authorities suspect the case may be linked to a 'flying' syndicate, a term used for fraudulent immigration stamping operations. MCBA stated that further investigations will focus on identifying those involved in the scheme. Legal action will be pursued for passport forgery and other immigration violations. – Bernama
