Company MD gets 10 years' jail for umrah package fraud

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Belgique Dernières Nouvelles,Belgique Actualités

SUNGAI PETANI: A managing director of a company was sentenced to 10 years in prison by the Magistrate's Court here after he was found guilty of 23 counts of fraud related to umrah and Egypt tour package between 2015 and 2016.

Magistrate Arif Mohamad Shariff made the decision after finding that the prosecution had succeeded in proving the case beyond reasonable doubt against the accused Misbahalmunir Omar, 56.

The court then set a bail of RM88,000 with one surety and ordered the accused to surrender his international passport until the appeal process is completed. However, the accused did not inform the complainant that his company had gone out of business since Jan 14, 2015 by order of the Alor Setar High Court and the accused also asked the complainant to deposit the tour members’ payments into the bank accounts belonging to him, his wife and the company's employees.

 

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Belgique Dernières Nouvelles, Belgique Actualités

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