A former sales manager with a bank has claimed trial to 58 charges of soliciting and accepting bribes amounting to RM600,903.
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NewsTranscript
00:00A former sales manager at a bank pleaded not guilty at the Ayer Kero Sessions Court on
00:07Wednesday to 58 charges of soliciting and accepting R600,903 in bribes. The bribes
00:15were allegedly from two law firms for housing loan referrals to MBSB Bank over the past
00:21eight years. 36-year-old Mohamed Fakih Mustafa faces 29 charges of requesting R304,585 from
00:31one law firm and R880 from another firm between June 2017 and September 2022. The accused
00:41also faces 29 charges of receiving R295,438 from the two firms for case referrals between
00:49May 2018 and September 2022. The accused faces up to 20 years in jail and a fine of
00:57at least five times the bribe amount, or R10,000, whichever is higher. The court set bail at
01:04R87,000 with one surety. The next mention is on April 17.