KUALA LUMPUR: Former secretary of the Finance Division of the Ministry of Youth and Sports (KBS), Otman Arshad was found guilty by the Sessions Court here today on 32 charges of corruption and money laundering and sentenced to 15 years in jail and fined RM284.2 million.
Judge Kamarudin Kamsun handed down the sentence on Otman, 64, after finding that the prosecution had succeeded in proving the case beyond a reasonable doubt at the end of the defence case.
"After hearing the sworn statements from all the witnesses and examining all the exhibits and arguments presented, the court decided that the defence failed to raise reasonable doubts against the prosecution's case.
"Therefore, the accused is found guilty and convicted of all the charges brought against him," said Kamarudin.
On the 32 charges of corruption, 17 counts were for submitting false claims, for which Otman was sentenced to a total of 243 years in jail and a fine totalling RM190 million, in default 119 months in jail, while for the 15 charges, which were for misusing his position, he was sentenced to 85 years imprisonment and fined RM10.8 million, in default 125 months in jail.
Meanwhile, for the 64 money laundering charges involving receiving proceeds from unlawful activities, the court ordered Otman to be jailed for between three months and 11 years on each count and fined a total of RM83.4 million, in default 934 months.
However, Kamarudin ordered all the prison sentences to be served concurrently starting today, meaning he will only be in jail for 15 years.
The judge also allowed an application by lawyer Muhammad Rafique Rashid Ali, representing Otman, for a stay of the execution of the fine and prison sentence with the bail increased by RM300,000 in one surety, with RM100,000 to be paid today and the balance before or on this Monday (July 10).
Kamarudin also allowed an application by the prosecution to forfeit all 119 assets, including bracelets, rings, watches and cash to the Malaysian government in accordance with Section 40(1) of the Malaysian Anti-Corruption Commission (MACC) Act 2009.
The judge also allowed a gazette to be issued to allow third parties with interests to claim the assets, such as Hermes Birkin and Prada luxury handbags, luxury vehicles and cash and set Sept 26 as the mention date.
Earlier, during mitigation, Muhammad Rafique asked the court to take into account his client's situation, saying that Othman was now jobless and relied on this family since he was accused in 2016.
"For seven years, he only focused on attending the hearing of his case and never failed to appear in court throughout the trial," said the lawyer and requested a stay of the execution of the prison sentence and fine imposed on his client pending an appeal at the High Court.
Deputy public prosecutor Farah Yasmin Salleh requested the court to impose a deterrent sentence as a lesson to society, especially civil servants.
"Not even once did the accused mention in his mitigation that he is remorse for what he did...the fund that was misused should have been for the development of the country's sports and athletes," she said, adding that the hearing of the case took almost eight years.
Otman, who wore a white striped shirt, appeared calm throughout the proceeding today.
On March 31, 2016, Otman was charged with 32 counts of abuse of power and with submitting false claims involving RM38.4 million at National Sports Council Office (MSN), Bukit Jalil National Sports Complex here between Feb 28, 2012, and Nov 18, 2015.
Seventeen of the charges involved submitting false claims which were framed under Section 18 (a) of the Malaysian Anti-Corruption Commission (MACC) Act 2009, while the other 15 charges were for misusing his position and framed under Section 23(1) of the same law.
On April 2016, Otman was charged with 64 counts of receiving RM16,623,000 in proceeds from unlawful activities through cheques that were deposited into his Maybank, RHB and CIMB Berhad accounts between March 7, 2012, and Dec 11, 2015.
He was alleged to have committed the offences at different locations, including the RHB Bank branch in Precinct 8, Putrajaya, Menara Maybank, Jalan Tun Perak, and the Maybank branch in Jalan Raja.
The charges were framed under Section 4 (1) (b) of the Anti-Money Laundering and Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, which carries a maximum jail term of 15 years, or a fine not less than five times the sum of the proceeds from unlawful activities, if convicted.
Also appearing for the prosecution were deputy public prosecutors Norzilati Izhani Zainal, Haresh Prakash Somiah and Harris Ong Mohd Jeffery Ong.
-- BERNAMA
Bernama
Thu Jul 06 2023

Ex-secretary of the Finance Division of the Ministry of Youth and Sports (KBS), Otman Arshad was found guilty by the Sessions Court here today on 32 charges of corruption and money laundering. - BERNAMA

Astronomers reveal 3D structure of an alien planet's atmosphere
Astronomers find three layers on a scorching gas planet orbiting a star larger and hotter than the sun.

Public flips car involved in road accident to rescue child
According to JBPM, members of the public at the scene took initial action to rescue the victim before the fire brigade arrived.

Ramsay reveals hundreds of lucky cat statues stolen from new restaurant
Gordon Ramsay says about 477 Japanese cat models called maneki-neko were stolen from his Lucky Cat 22 Bishopsgate restaurant.

Zayn Rayyan case: Two child witnesses complete testimony today
So far, 20 prosecution witnesses, including the two children, have been called for this trial, according to the Deputy Public Prosecutor.

Macron says he will tell Trump not to be weak with Putin in Washington visit
Emmanuel Macron says showing any weakness to Russia's Vladimir Putin would make it harder to deal with China and Iran.

Israeli PM Netanyahu says Hamas will pay for not returning Shiri Bibas
Netanyahu accuse Hamas of acting "in an unspeakably cynical manner" by placing body of a Gaza woman in the coffin instead of Shiri Bibas.

Trump pulls US out of key global climate assessment, sources say
The US is a co-chair along with Malaysia of a working group on climate mitigation, or ways to reduce greenhouse gas emissions.

Japan to court Tesla on Nissan investment, FT reports
The group hopes Tesla will invest strategically, believing it's interested in acquiring Nissan's US plants, the report says.

185 children linked to GISB handed over to families - Exco
The children have been handed over to their families on bond with conditions by the court.

IRS fires 6,000 employees as Trump slashes US government
The move will eliminate roughly 6% of the agency's workforce in the midst of the busy tax-filing season.

Elon Musk wields chainsaw at conservative gathering, a gift from Argentina's Milei
This is the chainsaw for bureaucracy, says Elon Musk.
![[OPINION] For never again the world must know more about the Khojaly genocide [OPINION] For never again the world must know more about the Khojaly genocide](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2025-02/41740112820_KhazarUniversity.jpg)
[OPINION] For never again the world must know more about the Khojaly genocide
For Azerbaijanis, the Khojaly genocide is more than a historical event - it is a collective trauma that shapes their identity and worldview.

Israeli military says body released by Hamas is not of a hostage
Two bodies were identified as infants, but a third, believed to be their mother, Shiri, didn't match any hostage and remains unidentified.

Key takeaways from Trump-Putin talks: Ukraine, energy, NATO, sanctions
Here's what is known so far about what was discussed.
![[COLUMNIST] Whose rights? Islam, eurocentrism and the limits of human rights [COLUMNIST] Whose rights? Islam, eurocentrism and the limits of human rights](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-09/41726025526_UnitedNations.jpg)
[COLUMNIST] Whose rights? Islam, eurocentrism and the limits of human rights
For as long as rights are understood on Occidental terms, problems would inevitably remain. What is needed is an appreciation of diversity.

Argentina court clears 3 accused in singer Liam Payne's death
The court upheld the pre-trial detention of a hotel employee and a restaurant waiter held since last month.

Spanish ex-soccer boss Rubiales sentenced to pay fine over kiss without consent
Court also acquits Luis Rubiales' three co-defendants accused of attempting to coerce Jenni Hermoso into saying the kiss was consensual.

King’s health significantly improved after treatment - PM
Datuk Seri Anwar Ibrahim says he had the opportunity to seek an audience with the King twice during his official visit to Bahrain.

Why Trump wants the US Department of Education shut down
The vast majority of US children attend the country's free public schools, which are a big employer and economic engine.

How did a jet flip upside down on a Toronto runway and everyone survive?
Here is what we know about this accident and similar crashes.