Businessman pleads not guilty to making false claims amounting to RM1.26mil


KUALA LUMPUR: A businessman pleaded not guilty in the Sessions Court here on Tuesday (Jan 17) to six charges of submitting false documents to the Social Security Organisation (Socso) to claim incentives under the Penjana Kerjaya 2.0 programme amounting to RM1.26mil.

According to the six charges, M. Karthikesan, 44, who is the owner of Fajaa Murudana Sdn Bhd, was alleged to have submitted the Employee Verification Form for the Employee Recruitment Incentive Programme, dated May 12 and 25, and June 4, 2021, containing false information on behalf of the company to three Socso officials.

He was charged with intending to deceive Socso by giving the names of 34 employees who were actually not employees of Fajaa Murudana.

Karthikesan was charged with committing the offence at Wisma Perkeso, Jalan Tun Razak here and at Persiaran Perdana Precinct 2, Putrajaya, between May 19 to Aug 3, 2021.

The charges were framed under Section 18 of the Malaysian Anti-Corruption Commission (MACC) Act 2009 and punishable under Section 24 (2) of the same law which provides imprisonment for up to 20 years and a fine not less than five times the value of the subject matter of the offence or RM10,000 whichever is higher, if convicted.

Judge Azura Alwi allowed him bail of RM50,000 with one surety. He was also ordered to surrender his passport to the court and report himself at the Selangor MACC office.

The court set March 1 for mention.

Deputy public prosecutor from MACC Mohamad Fadhly Mohd Zamry prosecuted, while lawyer S. Vijaya represented the accused.

Last Jan 13, Karthikesan pleaded not guilty to nine counts of committing a similar offence, involving false claims amounting to more than RM1.4mil. - Bernama

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

Next In Nation

PM: Working committee to be set up to study water pollution threat
Seven held over murder of Bentong factory worker
Houses of horror: IGP rubbishes allegations cops protecting GISB
Free parking in areas under four local authorities from Sept 14 – 20, says Melaka CM
Malaysia-China trade exceeds RM549bil in first seven months of 2023, says ambassador
Cops nab three teens linked to syndicate sourcing mule accounts for fraud
Rat droppings force closure of Penang food outlets
Over RM1mil seized in ‘counter setting’ raid, 37 enforcement officers nabbed
Houses of horror: Give space to authorities to conduct investigation, says Saifuddin
Missing Penampang teenage girl returns home

Others Also Read