{"id":4142,"date":"2020-06-09T14:09:47","date_gmt":"2020-06-09T06:09:47","guid":{"rendered":"https:\/\/newmalaysiatimes.com\/?p=4142"},"modified":"2020-06-09T14:09:47","modified_gmt":"2020-06-09T06:09:47","slug":"musa-aman-freed-of-corruption-and-money-laundering-charges","status":"publish","type":"post","link":"https:\/\/newmalaysiatimes.com\/?p=4142","title":{"rendered":"Musa Aman freed of corruption and money laundering charges"},"content":{"rendered":"<div class=\"col-sm-12 col-md-12 col-lg-12 mt-4 px-sm-0 px-md-5 px-lg-15 text-dark text-justify\">\n<p>KUALA LUMPUR, June 9 \u00a0&#8211; The High Court here today freed former Sabah Chief Minister Tan Sri Musa Aman of all his 46 corruption and money laundering charges\u00a0in connection with timber concession contracts\u00a0in Sabah.<\/p>\n<p>Earlier, deputy public prosecutor Datuk Azhar Abdul Hamid told the court that\u00a0the prosecution had withdrawn all the charges made against Musa in the two cases (corruption and money laundering).<\/p>\n<p>Musa\u2019s lawyer Francis Ng Aik Guan said both the cases need an ending and the court ought to make an apt decision, that is to acquit and discharge his client of all charges for fear that he will be re-charged.<\/p>\n<\/div>\n<div class=\"col-sm-12 col-md-12 col-lg-12 mt-4 px-sm-0 px-md-5 px-lg-15 text-dark text-justify\">\n<p>Judge Datuk Muhammad Jamil Hussin then acquitted and discharged Musa of all 46 charges.<\/p>\n<p>\u201cThe accused is hereby acquitted and discharged. The bail money will be refunded to the bailer and the dates set for trial earlier will be vacated,\u201d the judge said.<\/p>\n<p>The trial was initially scheduled for September, October and November this year, starting Sept 14.<\/p>\n<\/div>\n<div class=\"col-sm-12 col-md-12 col-lg-12 mt-4 px-sm-0 px-md-5 px-lg-15 text-dark text-justify\">\n<p>The judge also allowed Ng\u2019s\u00a0application to withdraw the applications on legal issues\u00a0pertaining to his client\u2019s money laundering case.<\/p>\n<p>Ng said the two applications were withdrawn as his client has\u00a0been freed by the court.<\/p>\n<p>\u201cWe also extend our thanks to the prosecution for the decision,\u201d Ng\u00a0said.<\/p>\n<p>Musa, 69 was charged with 30 counts of corruption and 16\u00a0counts of money laundering relating to timber concessions in Sabah, but was allowed bail of RM2 million with two sureties for the two cases.<\/p>\n<p>On the 30 counts of corruption, Musa in his capacity as Sabah chief minister and Sabah Foundation Board of Trustees chairman allegedly received US$50.1 million from eight logging concessionaires as an inducement to approve logging concessions to 16 companies.<\/p>\n<p>He is alleged to have committed the offences at eight banks and financial institutions in Hong Kong, China and Singapore between Dec 20, 2004, and Nov 6, 2008.<\/p>\n<p>The charges were framed under Section 11(a) of the Anti-Corruption Act 1997, which carries a maximum imprisonment of 20 years and a fine not less than five times the amount of bribe or RM10,000, whichever is higher, upon conviction.<\/p>\n<p>In reference to the 16 counts of money-laundering,\u00a0Musa allegedly instructed Richard Christopher Barnes, 67, to open an account at UBS AG Bank, Singapore, under the name of Richard Christopher Barnes, through which he intended to receive proceeds from illegal activities.<\/p>\n<p>The former chief minister allegedly received US$37,845,491.60 and another sum of S$2.5 million in proceeds from illegal activities from several individuals through the account under Barnes\u2019 name.<\/p>\n<p>The charges were framed under Section 4(1)(a) of AMLA, which carries a sentence of up to 15 years in prison, as well as a fine of no less than five times the amount of illegal proceeds or RM5 million \u2014 whichever is higher \u2014 upon conviction.<\/p>\n<p>Musa was\u00a0also accused of having concealed the proceeds of illegal activities.<\/p>\n<p>&#8211; BERNAMA<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>KUALA LUMPUR, June 9 \u00a0&#8211; The High Court here today freed former Sabah Chief Minister&#8230;<\/p>\n","protected":false},"author":1,"featured_media":4143,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21,15],"tags":[],"class_list":["post-4142","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-politics"],"featured_image_urls":{"full":["https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/06\/musa-aman.jpg",463,313,false],"thumbnail":["https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/06\/musa-aman-150x150.jpg",150,150,true],"medium":["https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/06\/musa-aman-300x203.jpg",300,203,true],"medium_large":["https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/06\/musa-aman.jpg",463,313,false],"large":["https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/06\/musa-aman.jpg",463,313,false],"1536x1536":["https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/06\/musa-aman.jpg",463,313,false],"2048x2048":["https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/06\/musa-aman.jpg",463,313,false],"newsium-slider-full":["https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/06\/musa-aman.jpg",463,313,false],"newsium-featured":["https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/06\/musa-aman.jpg",463,313,false],"newsium-medium":["https:\/\/newmalaysiatimes.com\/wp-content\/uploads\/2020\/06\/musa-aman.jpg",463,313,false]},"author_info":{"info":["Editor"]},"category_info":"<a href=\"https:\/\/newmalaysiatimes.com\/?cat=21\" rel=\"category\">Crime<\/a> <a href=\"https:\/\/newmalaysiatimes.com\/?cat=15\" rel=\"category\">Politics<\/a>","tag_info":"Politics","comment_count":"0","_links":{"self":[{"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=\/wp\/v2\/posts\/4142","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=4142"}],"version-history":[{"count":1,"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=\/wp\/v2\/posts\/4142\/revisions"}],"predecessor-version":[{"id":4144,"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=\/wp\/v2\/posts\/4142\/revisions\/4144"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=\/wp\/v2\/media\/4143"}],"wp:attachment":[{"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4142"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4142"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/newmalaysiatimes.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4142"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}