Ex-Melaka PWD director jailed 22 years, fined RM36mil for money laundering


MELAKA: Former Melaka Public Works Department director Datuk Khalid Omar was sentenced to 22 years in jail and fined RM36mil for various counts of offences relating to money laundering and corruption involving over RM5.4mil.

Sessions Court judge Mohd Nasir Nordin ordered the sentence to run concurrently from date of sentencing and granted a seven-day stay of execution for the defendant to file an appeal to the High Court.

Khalid, 58, was accused of 18 counts of charges for money laundering and bribery.

He faced five charges under Section 14 (1)(b) of the Anti-Money Laundering, Anti Terrorism Financing and Proceeds of Unlawful Activities Act 2001.

Based on the statement of facts, Khalid was accused of committing five counts of money laundering when he had in possession of RM206,396.16 in Amanah Saham Bumiputera 2 (ASB2), RM506,735.92 in Tabung Haji account, RM375,200 cash, RM1,984,797.08 in Amanah Saham Wawasan 2020 (ASW2020) and RM2,135,634.13 in Amanah Saham Didik (ASD) accounts.

Former Melaka PWD director Datuk.Khalid Omar leaving the Sessions Court.

Khalid was accused of committing the offences between Sept 1, 2015 to Aug 15, 2016 at various locations here where he could face a total of 15 years jail term and fined five times of the amount or net value of the possession or RM5mil, whichever is higher.

For 13 other bribery offences under Section 165 of the Penal Code (Act 574), Khalid, as a civil servant then, was accused of accepting a bribe amounting to RM196,200 via 13 transactions from eight companies and individuals from March 2014 to August 2016 at various locations here.

Earlier, in mitigation, Khalid's counsel Datuk Baljit Singh appealed to the court for a minimal sentence in view that his client had served the government for 34 years without any disciplinary problem during his career.

However, Malaysian Anti-Corruption Commission's (MACC) prosecution officers Ahmad Akram Gharib and Mohd Khairulazaman Ghazali told the court the sentencing should serve as a deterrent to other civil servants from abusing their positions and the case was of public interest.

The court also ordered Khalid to be jailed for another five months if he failed to settle the fine while maintaining the bail of RM250,000, which was imposed when he was first charged.

Get 20% OFF The Star Digital Access

Monthly Plan

RM 13.90/month

RM 11.12/month

Billed as RM 11.12 for the 1st month, RM 13.90 thereafter.

Best Value

Annual Plan

RM 12.33/month

RM 9.87/month

Billed as RM 118.40 for the 1st year, RM 148 thereafter.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation

Forest City’s Network School shut down after business licence revoked
Agrobank, GPPPKMM team up to boost hawker financing nationwide
Shop owner, foreigner plead guilty over 1kg subsidised cooking oil sale
Negri polls: Why wait for the PM, quit Cabinet if you think you're right, Amanah veep tells BN leader
Put traffic offenders through 'road rehab' before letting them drive again, says Lam Thye
Keropok seller claims trial to smuggling attempt using drone
Negri polls: Religious dept suspends teaching credentials of candidates
Sabah reps, communities urged to be vigilant against cable theft and report cases without delay
Putting off AKPS Act shows Sabah serious about defending its rights, state assembly hears
108 foreigners held in JB for breaching travel laws

Others Also Read