Shamsubahrin stays free as prosecution withdraws appeal in NFC cheating case

Shamsubahrin stays free as prosecution withdraws appeal in NFC cheating case

The prosecution filed the notice of discontinuance of the appeal on March 18.

Businessman Shamsubahrin Ismail giving the thumbs up outside the Court of Appeal in Putrajaya today. (Bernama pic)
PUTRAJAYA:
Businessman Shamsubahrin Ismail remains free following the withdrawal of the prosecution’s appeal against his acquittal and discharge on five counts of cheating National Feedlot Corporation (NFCorp) executive chairman Mohamad Salleh Ismail, involving RM1.75 million, and 17 counts of money laundering.

Deputy public prosecutor Dhiya Syazwani Izyan Mohd Akhir informed a three-member panel of the Court of Appeal led by judge Kamardin Hashim that the prosecution had filed the notice of discontinuance of the appeal on March 18.

“We request to withdraw the appeal and for the appeal to be dismissed,” she said.

Kamardin, sitting with Rodhzariah Bujang and Mohamad Zabidin Mohd Diah, then dismissed the appeal.

Shamsubahrin, represented by lawyer Haijan Omar, was in court today.

The prosecution had appealed against a decision handed by Kuala Lumpur High Court judge Azman Abdullah on July 5, 2017, in acquitting and discharging Shamsubahrin of all the charges after allowing his appeal against a Sessions Court’s decision.

On May 18, 2015, the Kuala Lumpur Sessions Court found Shamsubahrin guilty of all the charges and sentenced him to eight years’ jail and four strokes of the cane for cheating, and imprisonment of between six months and five years for the money laundering charges.

He was also ordered to pay a penalty of RM611,895.

Shamsubahrin was charged on Dec 30, 2011 with five counts of cheating Mohamad Salleh involving RM1.75 million. On June 18, 2012, he was charged with 17 counts of money laundering.

He was charged with cheating by promising consultancy and advisory services by stating that he had been asked by Dr Mahathir Mohamad to assist Mohamad Salleh and offered to provide consultancy services worth RM2.75 million, thus inducing Mohamad Salleh to agree to pay the fees to him.

Azman, in acquitting and discharging Shamsubahrin, said that at the outset of the hearing, the prosecution and defence had submitted documents which denied that Mahathir had known Shamsubahrin.

“They also stated that Mahathir had never asked the appellant (Shamsubahrin) to assist Mohamad Salleh or NFCorp at any time. And, the amendment to the charge stating that the appellant was asked by Mahathir to assist Mohamad Salleh is incorrect,” he said.

As such, the issues raised in the appeal in that matter were prejudicial to the appellant, he said, adding that the court replaced the Sessions Court decision with an order for acquittal and discharge.

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