A former bank clerk was charged in the Sessions Court here today with two counts of using as genuine two forged documents to open bank accounts for two persons four years ago.
Azrisham Abdul Aziz, however, pleaded not guilty to both charges. On the first count, Azrisham is charged with using a fake identity card with the name of Ahmad SK Duis to open a bank account for Maajis Senan at the Kelana Jaya branch Bank Kerjasama Rakyat Malaysia Bhd.
The offence was allegedly committed at the said bank in Petaling Jaya near here at 4.28pm on March 25, 2010. He is also charged with using a fake identity card with the name of Sipah Binte Duis @ Sipak Binte Duez to open a bank account for Yang Azizah Mohamed Yaccob, 73, at the same bank and at the same place, time and date.
The charge, under Section 471 of the Penal Code, and punishable under Section 465 of the same law, carries a maximum imprisonment for a term of two years or fine or both, if found guilty.
In the same court, an unemployed man, Abdul Mubin Abu Bakar, 47, and a trader, Roslisam Ali, 42, pleaded not guilty to a charge of abetting Azrisham. The two men were alleged to have supplied the two fake identity cards to Azrisham in the Petaling district near here on March 25, 2010.
Judge M.Bakri Abd Majid allowed the three accused to be released on a bond of RM8,000 in one surety with collateral and set Feb 28 for mention.
Prosecution was conducted by deputy public prosecutor from the Malaysian Anti-Corruption Commission, Anthony Kevin Morais, while Azrisham was represented by lawyer Mohd Danish Abdullah and Abdul Mubin and Roslisam by lawyer Mohd Shahrullah Khan Nawab Zadah Khan.
Source: thesundaily
Diplomafraud
