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Borneo Post
4 days ago
- Borneo Post
Ex-Sabah Water Director claims RM17 million not his
KOTA KINABALU (June 26): A Sessions Court here today heard that large amount of cash allegedly found by the Malaysian Anti-Corruption Commission (MACC) in a former Sabah Water Department director's office pantry belonged to someone else. The first defence witness, Ag Mohd Tahir Mohd Talib, 63, told judge Abu Bakar Manat that most of the cash found in the pantry did not belong to him — only the amount inside a knapsack was his. Under cross-examination by deputy public prosecutor Mahadi Abdul Jumaat, Ag Mohd Tahir disagreed with the suggestion that he was the only person who had a key to the pantry. Mahadi: At the pantry and inside the knapsack, there was nothing belonging to anyone else. Agree? Ag Mohd Tahir: Only inside the knapsack was mine. Mahadi: In the pantry, there were items belonging to someone else? Ag Mohd Tahir: Yes. Mahadi: Can you tell the court what items belonged to someone else? Ag Mohd Tahir: A large amount of cash. He also agreed that no items in the knapsack belonged to someone else. Earlier, under examination-in-chief, Ag Mohd Tahir testified that the bulk of the RM20 million allegedly found in the pantry was already there when he entered the office. He claimed that from time to time he would keep his money there, especially when his brother came to request political donations. He maintained that only RM3 million of the RM20 million belonged to him. Ag Mohd Tahir is on trial alongside his wife Fauziah Hj Piut, 58, and former department deputy director Lim Lam Beng @ Lim Chee Hong, 69. He faces 11 charges, while Fauziah faces 19 charges under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLATFPUA). The couple also faces two joint charges under the same section, while Ag Mohd Tahir has an additional charge under Section 4(1)(a). The alleged offences were committed between October 4 and November 4, 2016, at various locations including Ag Mohd Tahir's office, a house in Sembulan, bank branches, a condominium in Sulaman, and a tower in Kuala Lumpur. Lim is alleged to have committed related offences between October 13 and November 8, 2016, at the MACC office in Jalan UMS and at a residence in Kota Kinabalu. Ag Mohd Tahir also testified that he was unaware his wife had 19 bank accounts totalling RM2.2 million. He disagreed with claims that MACC had seized 900 pieces of jewellery, initially valued at RM1.7 million in 2016, and later appraised at RM4.1 million in 2023. The prosecution is led by deputy public prosecutors Mahadi Abdul Jumaat, Haresh Prakash Somiah and Zander Lim. Ag Mohd Tahir and Fauziah are represented by Datuk Hj Ansari Abdullah and Erveana Ansari. Lim is defended by Datuk Tan Hock Chuan, Baldev Singh and Kelvin Wong. The trial resumes on July 23.
Daily Express
30-04-2025
- Daily Express
Trial put off over defence request
Published on: Wednesday, April 30, 2025 Published on: Wed, Apr 30, 2025 By: Jo Ann Mool Text Size: Ag Mohd Tahir faces 11 charges under Section 4 (1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUA) 2001 and one charge under Section 4(1)(a) of the same Act. Kota Kinabalu: The defence hearing for two former senior officers of the State Water Department and one of their wives, facing multiple money laundering charges, has been adjourned to Wednesday. Special Corruption Court Judge Abu Bakar Manat adjourned the matter after the defence counsel of first accused former Water Department director Ag Mohd Tahir insisted that the cautioned statements of Ag Mohd Tahir taken on Oct 15, 2016 be supplied to them before the defence can proceed. Tuesday was fixed for the commencement of the defence of the accused - Ag Mohd Tahir, 62, his wife, Fauziah Piut, 59, and former State Water Department deputy director Lim Lam Beng, 70. On Dec 4, 2024, the trio were ordered to enter their defence, with Ag Mohd Tahir and Lim opting to give sworn evidence from the witness box, while Fauziah would deliver an unsworn statement from the dock. Ag Mohd Tahir and his wife Fauziah Piut, as the first and second accused, are facing 33 counts of money laundering charges, involving cash and bank savings amounting to RM61.57 million, as well as unlawful possession of luxury goods. Ag Mohd Tahir faces 11 charges under Section 4 (1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLATFPUA) 2001 and one charge under Section 4(1)(a) of the same Act. Fauziah faces 19 charges under Section 4 (1)(b) of the same Act. Both Ag Mohd Tahir and Fauziah have another two joint charges under Section 4 (1)(b) of the same Act. The offences against Ag Mohd Tahir and Fauziah were allegedly committed at separate locations among others, at an office in Kota Kinabalu, a house in Sembulan, at several bank branches, between Oct 4 and Nov 4, 2016. Lim was facing four counts of having a Toyota Land Cruiser vehicle, cash of RM200,000, RM1,900,000 and RM280,000 from proceeds of unlawful activities as framed under Section 4 (1)(b) of the same Act. The offences allegedly committed on Oct 13, Oct 22, Nov 7 and Nov 8, 2016 here. Earlier in Tuesday's proceedings, counsel Datuk Ansari Abdullah, representing Ag Mohd Tahir and Fauziah, informed the court that the defence needed to satisfy themselves that the draft of Ag Mohd Tahir's witness statement did not contradict his cautioned statement made in October 2016. The court ordered bail extended to all the accused. Together with Ansari Abdullah is counsel Erveana Ansari in representing Ag Mohd Tahir and Fauziah while counsel Datuk Tan Hock Chuan and Baldev Singh represented Lim. Deputy Public Prosecutors Mahadi Abdul Jumaat and Haresh Prakash Somiah appeared for the prosecution. * Follow us on Instagram and join our Telegram and/or WhatsApp channel(s) for the latest news you don't want to miss. * 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
