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Fadley Faisal
The general public prosecutor yesterday made an software on the Excessive Court docket towards Ramzidah binti Pehin Datu Kesuma Diraja Colonel (Rtd) Haji Abdul Rahman and Haji Nabil Daraina bin Pehin Udana Khatib Dato Paduka Seri Setia Ustaz Haji Awang Badaruddin for confiscation and profit restoration orders beneath the Legal Asset Restoration Order 2012.
Judicial Commissioner of the Supreme Court docket Justice Edward Timothy Starbuck Woolley heard the appliance through teleconference yesterday.
The general public prosecutor utilized for monies amounting to BND436,352.41 in 12 financial institution accounts, 19 automobiles valued at BND1,568,000 and 456 luxurious objects, together with watches, purses, equipment and footwear valued at BND956,255, to be declared as tainted properties, which the courtroom granted. The courtroom additionally ordered for the properties valued at BND2,919,155.41 in totality to be confiscated. All quantities recovered can be paid into the Legal Asset Confiscation Fund.
Moreover, the courtroom granted the prosecutor’s software for Ramzidah to pay the Brunei Authorities the remaining sum of BND12,924,334.15, benefitted from her misappropriation, which has not been recovered. In the meantime, Haji Nabil Daraina was ordered to pay to the federal government BND480,708.84, which he benefitted from Ramzidah’s legal breach of belief.
Ought to the pair fail to pay the sums ordered by the courtroom inside 9 months, Ramzidah must serve a further seven years and 6 months’ imprisonment, on high of the prevailing 15-year time period she is serving; whereas Haji Nabil Daraina must serve a further three years’ jail, on high of the seven years and 6 months’ jail time period he’s presently serving.
The respondents have been additionally ordered to pay prices for each the confiscation and profit restoration purposes within the sum of BND80,000 to the general public prosecutor inside three months.
The general public prosecutor was represented by Dato Seri Setia Davinder Singh SC and Deputy Public Prosecutors Hajah Suriana Haji Radin and Dayangku Didi-Nuraza Pengiran Haji Abdul Latiff, together with counsels from Davinder Singh Chambers LLC, Navin Thevar, Tan Ruo Yu and Ayana Ki.
The Anti-Corruption Bureau executed the investigations into the restoration of belongings held by each respondents.
Lawyer Sheikh Noordin Sheikh Mohammad represented the couple.
After a trial within the Excessive Court docket in 2019, Ramzidah was convicted of legal breach of belief to the tune of BND15,781,292.24 dedicated over 14 years, in addition to cash laundering offences.
In the meantime, Haji Nabil Daraina was convicted of three cash laundering offences amounting to BND470,000.
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