Ahmad Maslan Again Fails to Quash Money-Laundering Charge

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The Kuala Lumpur High Court today dismissed an application by Pontian MP Ahmad Maslan to revise a lower court’s decision in dismissing his application to drop the charges for money-laundering and giving false statement.

Judicial commissioner Aslam Zainuddin dismissed the application finding that there was no mistake by the sessions court in dismissing Ahmad’s application to quash the charges against him.

“Therefore, the court decided not to use its power to review the decision of the lower court (session court),” he said.

On the charge of money- laundering, Ahmad, 54, was alleged to have violated Section 113(1)(a) of the Income Tax Act 1967 by not stating his real income on the RM2 million he received from former prime minister Najib Razak in the income tax return form for assessment year 2013.

Ahmad Zamzhuri

The offence was allegedly committed at the IRB, Duta Branch, Government Office Complex, Jalan Tuanku Abdul Halim, on April 30, 2014.

The charge, framed under Section 4(1)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, provides a maximum fine of RM5 million, or imprisonment for up to five years, or both, if found guilty.

The other was for giving false statements to the Malaysian Anti-Corruption Commission (MACC) when questioned by investigating officer principal senior assistant superintendent Mohd Zairi Zainal, over the issue at the media conference room, Parliament building, between 2.45pm and 3.30pm on July 4, 2019.

The charge, framed under Section 32(8)c) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, provides a maximum fine of RM3 million, or imprisonment for up to five years, or both, if found guilty.

Ahmad’s lawyer Hamidi Mohd Noh said the grounds given by the sessions court that the application by his client was premature was not apt.

“This is because the application can be entered at any stage as the case has been submitted. Anyone can make such an application if it is baseless.

“The purpose of our review application is to get My Lord’s permission, if the sessions court has erred.

“In this case, no notice or instruction was issued to my client over his delay in making payment and so on,” he added.

Deputy public prosecutor Mohd Mukhzany Fariz Mohd Mokhtar said the prosecution objected to the review application as “it is baseless and an abuse of the court process”.

On July 24, the sessions court dismissed Ahmad’s application to drop the charges against him on grounds that it was premature.

The court then set October 1, 2, 16 and 23, as well as November 6 and December 24 to hear the case, and also fixed September 24 for case management.