AGC rejects bid by Boustead MD to drop CBT charges in LCS project

 

Court excuses Ahmad Ramli Nor from appearing during the case mention on March 7 due to health reasons.

KUALA LUMPUR: The Attorney-General’s Chambers (AGC) has rejected the representation submitted by Boustead Naval Shipyard Sdn Bhd (BNS) managing director Ahmad Ramli Nor to drop three criminal breach of trust (CBT) charges of the company’s funds totalling RM21.08 million involving the littoral combat ship (LCS) project for the Royal Malaysian Navy.

Ramli’s counsel, Alex Tan, informed sessions court judge Suzana Hussin that the representation dated Jan 26 had been rejected. He added that they were instructed to appeal to the attorney-general against the decision.

“We request that the trial date on March 7 be rescheduled to case mention to allow us to inform the court of developments in the appeal. We also request the accused’s presence be excused on March 7,” he said.

Deputy public prosecutor Rasyidah Murni Azmi did not object to the request.

Suzana allowed the change and vacated the Feb 21 and 22 trial dates.

“The court maintains the trial dates previously set and the accused is excused from appearing during the case mention on March 7 due to health reasons,” she said.

The court had previously set the trial on Feb 21 and 22, March 7, March 29 and April 30, and May 15 and 16.

On the first charge, Ramli, as the BNS managing director who was entrusted with the company’s funds, was alleged to have committed CBT by approving a payment amounting to RM13,541,140 to the account of Syarikat Setaria Holding Limited, Standard Chartered Bank, 6 Battery RD, Singapore 049909, without the approval of the BNS board of directors.

The offence was allegedly committed at BNS, 17th floor, Menara Boustead, 69 Jalan Raja Chulan, between July 26, 2010, and March 25, 2011.

For the second CBT charge, Ramli was alleged to have approved payment amounting to RM1,360,716 to the account of JSD Corporation, Overseas-Chinese Banking Corporation Limited, 65 Chulia Street, OCBC Centre, Singapore, without the approval of the BNS board of directors at the same place, between April 19, 2011, and May 4, 2011.

He was also charged with committing a similar offence by approving a payment amounting to RM6,182,295 to the account of Syarikat Sousmarin Armada Ltd, Standard Chartered Bank, 6 Battery Road, Singapore, at the same place between Oct 28, 2010, and Nov 22, 2010.

The three charges were framed under Section 409 of the Penal Code, which provides imprisonment for up to 20 years with whipping and is liable to a fine if found guilty. - FMT