A businessman was ordered by the Sessions Court today to enter his defence to 10 counts of using false documents linked to directorship resignation and transfer of 1,980,000 shares.
Judge Norsharidah Awang made the decision after finding the prosecution has proven a prima facie case against Datuk Zainulabidin Mat Akhir, 62. She fixed March 24 and 25 for him to enter his defence.
For the first three charges, Zainulabidin was alleged to have used false share transfer documents to transfer the shares of two companies, Mutiara Efektif(M) Sdn Bhd and B.TIS Manufacturer Sdn Bhd, belonging to his wife Datin Maziah Musa, to Ahmad Fikhri Zainulabidin and Nor A’khilah Zainulabidin, who are his son and daughter respectively.
The three offences purportedly took place at the office of Indah Secretarial Management, 18-1, Jalan 15/48A, Sentul Raya Boulevard, Sentul, between Dec 2006 and May 2009.
For the remaining seven charges, Zainulabidin was alleged to have used false documents which included, among others, a Mutiara Efektif Board of Directors Resolution dated Dec 26, 2012.
The resolution was on the appointment of Ahmad Fikhri as the company’s director and resignation of Maziah as director of the same company.
The seven offences purportedly happened at the same place between Dec 2006 and April 2009.
Zainulabidin was charged on Jan 22 this year. He is currently out on RM200,000 bail.
Deputy public prosecutor Rozaliana Zakaria prosecuted while counsel Datuk Jahaberdeen Mohd Yunos appeared for Zainulabidin.
Source: malaysiandigest
