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Sabah Railway Department Case - Coggle Diagram
Sabah Railway Department Case
WHO
(who has involved)
Malaysian Anti-Commission Commission (MACC)
company director and three senior JKNS officers which are engineers and the first contractor
fifth person which is second contractor
Deputy director and his two wives.
Ismail: Deputy director and Head of Civil Engineering
Muhilim: Senior officer of government agency
Runtiah: worked as clerk at Sabah Railway Department
WHAT
(what fraud they had committed)
Seized RM6.7 million in cash and properties
RM4 million cash was confiscated after graft busters inspected safe deposit boxes
at several banks
Seized houses worth RM2.7 million (Johor, Kuala Lumpur & Sabah)
RM1.6 million seized by MACC
Involved in corruption and power abuse in maintenance and emergency works
between 2012 and 2017 (5th person)
Ismail was possessing alleged money from unlawful activities
Ismail & Muhilim
RM 204,052.01 in 3 bank accounts
Ismail & Rutiniah
RM 49,097.73 in 2 bank accounts
Rutiniah was accused of having RM 162,068.72 in 2 bank accounts and Tabung Haji account also - RM 302,721.53 in 4 individual ASW account
Muhilim was accused of having RM 83,653.29 in 3 bank accounts
Ismail was accused of having RM 766,807.12 in 4 bank accounts and RM 378,191.63 in 3 individuals Amanah Saham Wawasan (ASW) accounts
WHEN
(when the case had occur)
Case is from 2012 until last year (2017)
21 of the offences was committed on Jan 23, 2018
Ismail allegedly committed the offences at Maybank branch in Jalan Perpaduan,
Kampung Air and Putatan between January 2016 and July 14, 2016
23 charges involved projects in department and were committed between Jan 23,
2018, and Aug 29, 2018
WHERE
(where is the fraud committed)
Seized houses worth RM2.7 million (Johor, Kuala Lumpur & Sabah)
Several banks around Kota Kinabalu
Ismail allegedly committed the offences at Maybank branch in Jalan Perpaduan,
Kampung Air and Putatan between January 2016 and July 14, 2016
HOW
(how they commit the fraud)
:
House was owned by the 4 individuals and registered under their name and family
members
The fifth suspect owns a company with jobs with the railway department.Suspect had used several licenses from different companies including 3 that belonged to his wife and children to get jobs with department
Ismail had a certain amount of cash in his account from the contractor
Extra Information
JKNS was among the state agencies and departments which has signed an anticorruption pledge with commission last year