Ex-legal claims adviser fined almost RM100,000 for cheating


BUTTERWORTH: A former legal claims adviser has been fined RM97,200 by the Sessions Court here after pleading guilty to two charges of cheating involving Social Security Organisation (PERKESO) claims last year.

Judge Zulhazmi Abdullah handed down the sentence on A. Ari, 37, after he admitted to the charges at the Butterworth court on Wednesday (Aug 20).

The court also ordered him to serve six months jail for each charge in default of the fines.

In the first charge, Ari had admitted to having cheated Muhammad Helmi Abd Rahman, 36, by deceiving him into believing that he could secure a higher percentage of Permanent Disability Assessment (HUK) by a medical board in a PERKESO claim.

This led the victim to hand over RM50,000 at a restaurant in Seberang Jaya in September 2023.

For the second charge, Ari had used the same modus operandi to cheat another man, Mohammad Azrin Ibrahim, 29, of RM47,200.

Both charges were framed under Section 417 of the Penal Code, which carries a maximum jail term of five years, a fine, or both upon conviction.

Malaysia Anti-Corruption Commission (MACC) deputy public prosecutors Noor Azura Zulkiflee and Nurnajihatul Idayu Mohd Azuyar had urged the court to impose a deterrent sentence.

“If the court allows a fine, I request that it be a reasonable amount,” said Noor Azura.

However, Ari’s counsel, S. Parameswaran, during mitigation, pleaded for a lower fine, citing his client’s current financial struggles.

“My client has since been sacked and now works as a lorry driver earning RM4,000 to RM5,000 a month after being dismissed from the legal firm.

"He also supports his mother, his wife, who is a housewife, and two school-going children aged 10 and 12.

“He has saved the court’s time by pleading guilty, is remorseful after being remanded for four days following the arrest and promised not to reoffend.

“Moreover, he did not keep all the money and had to pawn his wife’s jewellery to raise RM60,000 for the fine,” he said.

 

 

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

Next In Nation

Escaped Immigration detainees easily identifiable with bright green uniforms, shaved heads
Indonesian police arrest 72 people suspected of starting forest fires
Immigration truck crash: 'I have to be strong for my mother'
No guerrilla incursion into Kelantan following south Thai attacks, says GOF
Second boy found drowned, search operation in Keningau ends
Almost RM730mil spent on welfare aid for seniors, OKU, chronically ill this year
Sabah eyes promoting fishing as an international niche sports tourism product
Police issue 75 summonses, seize 31 bikes in anti-illegal racing ops on Second Link
Four nabbed, 3.4 tonnes of cooking oil seized in raid on smuggling ring in Terengganu
Pedestrian killed crossing SPRINT Highway near Damansara toll

Others Also Read