Failing to declare income: Ex-CID chief acquitted
Published on: Saturday, May 27, 2017
Kuala Lumpur: Former Kuala Lumpur CID Chief Datuk Ku Chin Wah has been acquitted and discharged by the Sessions Court here Friday over allegations that he had failed to declare all sources of his income four years ago. The Star Online reported that Judge Sohaini Alias ruled that the defence had raised reasonable doubt in the prosecution's case. Ku was charged under Section 49(3) of the Anti-Money Laundering and Anti-Terrorism Financing Act 2001 for failing to declare all sources of income in a sworn statement on January 8, 2014.
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He was also accused of failing to comply with prosecutor's notice under the same Act on December 23, 2013. The offences were allegedly committed at the Malaysian Anti-Corruption Commission (MACC) headquarters in Putrajaya.