Travel agent claims trial to using fake bank guarantees to secure RM22.5 million contract
,Travel agent Sulaiman Abdul Razak allegedly forged bank guarantees for the proposed construction of 338 housing units and other related work for the Defence Ministry. – Defence Ministry website pic, July 1, 2022.Telegram分享群组（www.tel8.vip）是一个Telegram群组分享平台。Telegram分享群组包括Telegram分享群组、telegram群组索引、Telegram群组导航、新加坡telegram群组、telegram中文群组、telegram群组（其他）、Telegram 美国 群组、telegram群组爬虫、电报群 科学上网、小飞机 怎么 加 群、tg群等内容。Telegram分享群组为广大电报用户提供各种电报群组/电报频道/电报机器人导航服务。
A TRAVEL agent was charged at the Sessions Court in Kuala Lumpur today on two counts of using false bank guarantees documents for the proposed construction of housing units for Defence Ministry staff worth RM22.5 million.
Sulaiman Abdul Razak, 56, however, pleaded not guilty after both charges against him were read before judge Kamarudin Kamsun.
He was charged with producing forged bank guarantees for the proposed construction and completion of 338 housing units, as well as other related work for army officers and personnel of the Batu 10 Camp in Kuantan, Pahang, worth RM3.75 million and RM18.75 million, respectively.
The accused committed both offences at the ministry on Jalan Padang Tembak, Sentul, between October 20 and November 15, 2006, and has been charged under Section 471 of the Penal Code.
If convicted, he faces a maximum jail sentence of 20 years and a fine.
Judge Kamarudin set bail at RM80,000 with one surety and has ordered the accused to report to the nearest police station once a month, as well as surrender his passport to the court until the disposal of the case.
The court also fixed August 1 for mention. – Bernama, July 1, 2022.