KUALA LUMPUR (Bernama): Trial of the High Court in a $ 12.1 million trust breach (RM50.4 million) involving former Director General of the Malaysian Foreign Intelligence Organization (MEIO) Datuk Hasanah Abdul Hamid in Monday (April 5) that six luxury Omega watches of various models were purchased by an individual at a luxury watch store in the Pavilion three years ago.
Chua Sook Shin @ Miss Juraiporn Chua (29), a sales consultant for the store, said that all six watches were worth between 20,000 and 40,000 RM, and the individual paid for them in cash, for a total of 142,410 RM.
“On May 3, 2018, I was on duty from 10 a.m. to 10 p.m. on the premises. Colleague Jowy Kong Kim Kee (Jowy) was also on duty. Around noon, four male customers entered the store and asked for a few hours of Omega.
“I helped Jowy serve four customers and after Jowy provided an explanation, they chose six watches and one of them made a cash payment totaling RM 142,410,” a fifth prosecution witness said after reading a witness statement before a judge. Datukom Ahmadom Shahrir Mohd Salleh.
On October 6 last year, in the opening statement of the first day of the trial, the prosecution said it would prove that Hasanah committed a breach of trust in the amount of $ 12.1 million (RM50.4 million), of which part was used to purchase six luxury products. hours and causing the loss of the Malaysian government.
According to Chua, she resolved and received payment for the watches and recorded the details with the watch model and price in the point-of-sale (POS) system.
“Then I issued six invoices for watches. I also issued a form to the customer known as the customer relationship management form, and the purpose of the form is to collect customer data,” she said.
However, she could not recognize any of the individuals who bought the watches because it happened a long time ago.
According to Chuau, the watch models purchased were Omega Seamaster Aqua Terra, Omega Seamaster Diver 300, Omega Speedmaster Moonwatch and Omega Constellation Ladies.
A prosecution witness said in November 2018 that a police officer from the Malaysian Anti-Corruption Commission (MACC) came to the store and inquired about buying six watches.
“I checked the POS system and confirmed the purchase of six watches in our store. I also printed out copies of the invoices we issued for the purchase to hand over to the MACC,” Chua said.
Meanwhile, Etihad Airway official Emi Azura Samsudin, 41, told the court that a woman named “Hasanah” took a flight to Abu Dhabi on April 8, 2018, along with two others, and all three then returned home on April 10, 2018. years.
On October 25, 2018, Hasanah, 64, pleaded not guilty to charges that a civil servant, chief executive of the Prime Minister’s Investigation Department, committed a criminal offense of breach of trust in the amount of $ 12.1 million (RM50.4 million) belonging to Malaysian government.
She is charged with having committed the crime in the Office of the Director General, Investigation Department, Prime Minister’s Department, JPM Complex, Pusat Pentadbiran Kerajaan Persekutuan in Putrajaya between April 30 and May 9, 2018, under Section 409 of the Criminal Code containing prison sentences up to 20 years if found guilty.
The trial, presided over by Judge Datuk Ahmad Shahrir, continues tomorrow. – Appointed