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  • 1 week ago
Alam Maritim Resources Bhd managing director and CEO Datuk Azmi Ahmad has been charged at the Sessions Court in Kuala Lumpur with two charges of cheating an individual linked to the daily rates of a charter ship.

The 67-year-old father of six pleaded not guilty after the charges were read out before Judge Suzana Hussin on Thursday (Sept 9).

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00:01Alam Maritim Resources Managing Director and CEO Datuk Azmi Ahmad has been charged with two counts of cheating over charter
00:09boat rates.
00:10The 67-year-old pleaded not guilty at the KL Sessions Court on Thursday.
00:15According to the first charge, Azmi allegedly concealed the actual daily charter rate of RM80,500 in a work order
00:23dated August 24, 2023,
00:26leading TH Alam Management Principal Officer Iskandar Mohamed Zafar to sign a BIMCO Supply Time 2017 agreement between Alam JVDP2
00:37and Alam Maritim at a lower rate of RM70,000 a day.
00:41In the second charge, he's accused of concealing the actual daily rate of RM110,000 in a work order dated
00:49January 15 last year,
00:50prompting Iskandar to sign a separate agreement between TH Alam Management and Alam Maritim at RM78,000 a day.
00:58The offences were allegedly committed at a premises in Jalan Radin Anum, Bandar Baru Sri Petaling, on September 6, 2023
01:06and January 16, 2024.
01:09The charges carry up to five years jail, a fine or both if convicted.
01:14The prosecution sought bail of RM500,000, with conditions including regular reporting to the MACC and no contact with witnesses.
01:23The defence asked for a lower amount, citing Azmi's health issues as well as supporting his wife and six children,
01:30with the youngest being only six years old.
01:33The court set bail at RM300,000, with the additional conditions allowed.
01:38The case will be mentioned again on November 18th.
01:50of the
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