Rafizi charged under banking law


Rafizi as well as former Public Bank worker Johari Mohamad will be behind to a justice for a discuss hearing upon Sept 10.
FULL REPORT
PETALING JAYA: PKR strategy director Rafizi Ramli was charged during a Shah Alam Sessions Court this sunrise for divulgence confidential promissory note sum in propinquity to a NFC scandal.
He was charged underneath territory 97(1) of a Banks as well as Financial Institutions Act (BAFIA) which carries a maximum jail sentence of three years as well as a RM3 million in fine.
He has allegedly breached a privacy supplies of a Act by producing, divulging, revealing, edition or otherwise d! isclosing, of any report or request whatsoever relating to a affairs or comment of a promissory note customer.
Rafizi pleaded not guilty as well as was postulated bail during RM15,000 with a single bailor. Judge Aslam Zainuddin fixed Sept 10 to discuss a case.
Rafizi was represented by N Surendran as well as Puspawati Rosman while a prosecution was led by DPP Nahra Dollah as well as Normie Faizura Aminuddin.
He was earlier arrested this sunrise during a Hulu Klang military station after Bank Negara rigourously lodged a report against him. Earlier this sunrise a military raided his home as well as detained him.
"Here's my 1st greeting during being arrested: Damn GeorgeKent. @NajibRazak contingency certainly adore his golf friend to risk this open family mess," wrote Rafizi upon his Twitter message.
PKR vice president as well as lawyer Surendran however reliable which a arrest was in propinquity to Rafizi's National Feedlot Centre exposure.
Meanwhile Rafizi additionally in a Twitter message! pronoun ced which a single Johari Mohamad would additionally be mutually charged.
Johari, a former worker of Public Bank, was additionally charged underneath a BAFIA law for allegedly divulgence promissory note papers of a customer to Rafizi.
He too claimed trial as well as has been released upon a RM15,000 bail.
DAP: Government exacting revenge
In an evident reaction, DAP publicity chief Tony Pua pronounced a box filed against Rafizi marked a serious blow to Prime Minister Najib Tun Razak's anti-corruption credentials.
He combined which this serve undermining a underperforming Anti-Corruption National Key Result Area (NKRA) in a Government Transformation Programme (GTP)
"Rafizi has been charged for allegedly breaching a Banking as well as Financial Institution Act when he unprotected a little of a worst abuses by National Feedlot Corporation (NFC).
"Rafizi has led a charge to expose a prolonged list of wrong-doings by a company as well as its directors, who have been a father as well as young kids of Sha! hrizat Ab! dul Jalil, a recently resigned Minister of Women, Family as well as Community Development. Shahrizat is still a Umno Women's wing chief
"Despite a overwhelming justification unprotected to date, usually Shahrizat's husband, Mohamad Salleh has been brought to court, as well as even then usually upon dual 2 pass charges for misappropriating RM40 million of NFC's money, as well as for appropriation 2 units of luxury common ownership in One Menerung, Bangsar, Kuala Lumpur for RM13.5 million," he pronounced in a statement.
Pua combined which a authorities had unsuccessful to act upon Rafizi's exposes, as well as instead of posterior a culprits who have abused a RM250 million supervision soothing loan lengthened to NFC, "the supervision has chosen to exact punish upon a whistle-blower Rafizi".
Read More @ Source



More Barisan Nasional (BN) | Pakatan Rakyat (PR) | Sociopolitics Plus |
Courtesy of Bonology.com Politically Incorrect Buzz & Buzz

No comments: