Kohama executive chairman, Datuk Jali Sekak, and his 2 wives: Charged with money laundering!

Crime, accidents and incidents involving Big Shots and Very Big Shots and their kin…

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Another VVIP is so proud to shake hands with President Obama!

12 February 2019

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https://www.nst.com.my/news/2016/04/142280/koperasi-hartanah-malaysia-chief-executive-wife-friend-charged-35-counts-money

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theSun @theSundaily

Datuk, two wives charged with money laundering amounting to RM3.5m

PETALING JAYA: Former Koperasi Hartanah Malaysia Berhad (Kohama) executive chairman and his two wives were charged at the Sessions Court here today with 25 counts of money laundering amounting to RM3.5 million.

Datuk Jali Sekak, 53, faces 12 counts while his two wives, Norhaizan Yahya, 47, faces 11 counts and Nur Nadia Yusof, 31, faces two counts, respectively.

All of them pleaded not guilty to all the charges that were read separately before Judge Hilmiah Yusof.

Jali who was Kohama executive chairman during the incident was charged with using a total of RM1,843,040.47, believed to be proceeds from illegal activities, from Kohama’s bank account to make payments to several individuals.

Norhaizan, who was Kohama treasurer and involved in the management affairs at the time of the incident, was alleged to have used RM1,233,099.20, believed to be proceeds from illegal activities, from Kohama’s bank account to make payments to several individuals and companies.

Meanwhile, Nur Nadia, who was Pro Speed Resources company director was charged with using RM480,000 belonging to the company, believed to be proceeds from illegal activities.

All the offences were allegedly committed at the Hong Leong Bank branches in Putra Heights’ Giant Hypermarket and USJ 22, respectively, and at the CIMB Bank branch at USJ 9, Subang Jaya, here, between Oct 10, 2014 and June 15, 2015.

They were charged under Section 4 (1) (b) of the Anti-Money Laundering and Anti-Terrorism Financing and Proceeds from Illegal Activities 2001 which provides an imprisonment of up to 15 years and shall also be liable to a fine of not less than five times the sum of value of the proceeds from illegal activities, or RM5 million, whichever is higher, upon conviction.

The accused were allowed a RM5,000 bail in one surety each and ordered to surrender their passports as well as to report to the nearest police station once a month.

The court fixed March 13 for mention, with deputy public prosecutor Atiqah Liyana Shahrir prosecuted while all three accused were represented by counsel Wan Shahrizal Wan Ladin. — Bernama

 

https://www.thesundaily.my/local/datuk-two-wives-charged-with-money-laundering-amounting-to-rm3-5m-GX505796

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Berita TV9 @BeritaTV9
KUALA LUMPUR: Tertuduh, Datuk Jali Sekak dibawa ke Mahkamah Sesyen Petaling Jaya untuk pertuduhan kes penipuan perumahan mampu milik 1 Malaysia. Foto: BBXpress
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Malay Mail @malaymail

Two ‘datuks’ charged with cheating over non-existent affordable housing project

 

PETALING JAYA, Feb 21 — Koperasi Hartanah Malaysia Berhad (Kohama) executive chairman, Datuk Jali Sekak and part-time lecturer Datuk Dr Mohd Nasirudin Othman claimed trial at four Sessions Courts here today, to six counts of cheating in connection with the non-existent 1Malaysia Affordable Housing Project involving a loss of RM5.36 million, three years ago.

Jali, 52, and Mohd Nasirudin, 41, pleaded not guilty to the charges which were read out before judges Norshila Kamaruddin, Hilmiah Yusof, Azwarnida Affandi and Mabel S. Muttiah.

Jali’s wives, namely Norhaizan Yahya, 45, and Nur Nadia Yusof, 30, were also charged with abetment and misappropriation involving RM2.56 million in total over fraudulent construction of non-existent affordable homes.

Based on the charges, Jali, who was also former Koperasi Pembangunan Hartanah Putrajaya Berhad (KPHPB) chairman and Mohd Nasirudin, had allegedly cheating six individuals (contractors) by deceiving the victims to believe in the existence of the housing projects offered to six companies by KPHPB.

The construction of the affordable homes were alleged to have taken place in Labis, Segamat in Johor; Sungai Soi, Kuantan and Mentakab in Pahang; as well as three locations in Perak including Setiawan and Bidor.

Subsequently, all the victims were alleged to have handed over the RM5.36 million in total as a bond to become the contractors for the housing projects.

Jali and Mohd Nasirudin had allegedly committed the offences at Koperasi Putrajaya Berhad in Putra Heights, Subang Jaya between Sept 2013 and Feb 2014.

They were charged under Section 420 of the Penal Code, read together with Section 34 of the Code which provides for a maximum jail term of 10 years and whipping and a fine.

On the other hand, Nur Nadia was charged with abetting with three others, including Jali and Mohd Nasirudin to deceive P. R. Parry, 57, of RM1.2 million into believing that the construction of the 1Malaysia Affordable Housing Project in Kampung Sri Rahmat, Segamat, Johor as offered to Friendly Field Sdn Bhd by KPHPB, existed.

The charge under Section 420 of the Code, read together with Section 109 of the same law provides for a maximum jail term of 10 years and whipping and a fine.

Deputy public prosecutors V. V. Suloshani, Shafiq Hasim, Norazalina Razali and Fazeedah Faik prosecuted, while the men were represented by lawyer Wan Shahrizal Wan Ladin. — Bernama

https://www.malaymail.com/news/malaysia/2018/02/21/two-datuks-charged-with-cheating-over-non-existent-affordable-housing-proje/1582641

29 April 2016

Datuk Jali Sekak,isteri, rakan wanita mengaku tak salah di Mahkamah Sesyen PJ, 35 tuduhan pengubahan wang haram&menipu lebih RM2 juta

Koperasi Hartanah Malaysia chief executive, wife, friend charged with 35 counts of money laundering
By Bernama – 29 April 2016

PETALING JAYA: The Koperasi Hartanah Malaysia Bhd (KOHAMA) chief executive, wife and a woman friend were charged in the Sessions Court here today, with 35 counts of money laundering amounting to RM2.1 million.
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Datuk Jali Sekak, 50, wife, Norhaizan Yahya, 44, and Nur Nadia Yusof, 28, pleaded not guilty to all charges which were read out before Sessions judge Munira Mohd Nor.
Jali, who was at that time Koperasi Pembangunan Hartanah Putrajaya Berhad chief executive officer, faced three charges of receiving money from money laundering activities via a company cheque belonging to Nur Nadia, namely Pro Speed Resources in Hong Leong Bank Berhad, Subang Jaya here between Nov 2013 to Aug 2014.
Norhaizan faced 15 counts of accepting money from money laundering activities via company cheques belonging to Nur Nadia…

Meanwhile, Nur Nadia was charged with 17 counts of receiving money from money laundering activities…

Read More : http://www.nst.com.my/news/2016/04/142280/koperasi-hartanah-malaysia-chief-executive-wife-friend-charged-35-counts-money

~info nie panjang gila,harap2 korang rajin baca~

Untuk Makloman :

Tangkapan polis telah dibuat hari ini terhadap DATUK JALI BIN SEKAK
diatas penipuan projek Prima Rumah Mampu milik,melibatkan lesapnya duit kontraktor RM 85 juta…
Dan seorang lagi Pengerusi Koperasi Hartanah Putrajaya Berhad
DATUK SERI NASRUL ARSAD ( orang kuantan pahang telah melarikan diri.)Seorang lagi sedang dicari ….telah melarikan diri…
DATO’SERI NASRUL BIN ARSAD…
(orang kuantan pahang)
Pengerusi Koperasi Hartanah putrajaya berhad…
melesapkan rm 85 juta duit kontraktor Rumah Prima mampu milik….Sesiapa yg tahu dimana orang ini berada repot segera….
Mereka adalah kroni2 Datuk Ahmad Maslan …tubuhkan Koperasi Hartanah Putrajaya Berhad semasa Datuk Ahmad Maslan menjadi timbalan menteri kewangan.
Tahniah kepada PDRM yg mengambil tindakan keatas penjenayah2 ini,walaupun terlalu lama mengambil masa.

—————————————

Assalamualaikum & Selamat Sejahtera Tuan/Puan.

Makluman Tangkapan.

Daerah: Subang Jaya
No Repot:Usj8/Rpt/ /15
No Ks: SJ/JSJK/KS/ /15
Seksyen: Sek. 420KK
IO:

No. Rpt. Tangkap: Usj8/Rpt/5915/16
Tkh/ Masa Tangkap: 27/04/16 @ 1620Hrs

Butir-Butir Okt:

1.Nama:Jali Bin Sekak
No.K/P:660301-10-xxxx

2.Nama:Nur Nadia Binti Yusof
No.K/P:880420-02-xxxx

3.Nama:Norhaizan Binti Yahya
No.K/P:720604-08-xxxx

Kerugian:

MO:

i) Borang Seksyen 28(a) KPJ (Hak-Hak Orang Ditahan) Diserahkan Satu Salinan Dan Ditandatangani Oleh Oyds.

ii) Rekod OYDS:

iii) RJH 2 telah dikeluarkan

Terima kasih Tuan/Puan.

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1 Response to Kohama executive chairman, Datuk Jali Sekak, and his 2 wives: Charged with money laundering!

  1. Pingback: Another Big Shot charged with money laundering… | weehingthong

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