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1 IN THE MATTER OF THE HIGH COURT IN MALAYA AT IPOH 5 CRIMINAL APPEAL NO.: AA-42R(A)-4-10/2022 10 15 CASE NO. AA-61-R-2-01/2018 20 25 ------------------------------------------------------------------------------------------- CRIMINAL APPEAL NO.: AA-42R(A)-6-10/2022 30 35 CASE NO. 4A-61R-1-01/2018 & AA-61R-3-01/2018 40 45 ------------------------------------------------------------------------------------------- 50 CRIMINAL APPEAL NO.: AA-42R(A)-5-10/2022 55 60 CASE NO. AA-61R-1-01/2018 65 70 ------------------------------------------------------------------------------------------- CRIMINAL APPEAL NO.: AA-42R(A)-7-10/2022 75 80 CASE NO. 4A-61R-1-01/2018 & AA-61R-3-01/2018 85 90 ------------------------------------------------------------------------------------------- GROUNDS OF JUDGMENT 95 Introduction [1]. These are appeals by Zaidi bin Dali 1st appellant Zuhairin bin Yahya 2nd appellant their respective convictions and sentences arising from three separate criminal charges before the Sessions Court, Ipoh. The appeals are heard 100 together. Each charge concerns alleged corruption involving inducements to refrain from immigration taking enforcement action against an entertainment premises known as The Bos KTV in Seri Manjung, Perak. [2]. The appeals are registered as follows: 105 a) AA-42R(A)-4-10/2022 Appeal by the 1st appellant against conviction and sentence under Section 17(a) of the Malaysia Anti-Corruption Commission Act 2009 (hereinafter referred to as MACC Act 2009); b) AA-42R(A)-6-10/2022 Appeal by the 2nd appellant 110 against conviction and sentence under Section 17(a) of the MACC Act 2009; c) AA-42R(A)-5-10/2022 and AA-42R(A)-7-10/2022 Appeals by both appellants against joint conviction and sentence under Section 16(a)(B) of the MACC Act 115 2009, read with Section 34 of the Penal Code. Appeal No: AA-42R(A)-4-10/2022 1st appellant [3]. In this appeal, the 1st appellant challenges his conviction and sentence pursuant to a charge under Section 17(a) of the MACC Act 120 2009, as framed in Case No: AA-61R-2-01/2018. The particulars of the offence alleged that on 11 November 2015, at approximately 9:55 PM, at the parking area of Meru Valley Golf & Country Club, Ipoh, the appellant, as the Head of the Prosecution Unit, Perak Immigration Department, being an agent of the Government of Malaysia, corruptly 125 obtained RM7,000.00 for himself and the State Director of Immigration from one Nga Chee Jiek. This gratification was allegedly received as an inducement to ensure that no inspection or raid would be conducted at the premises of The Bos KTV, situated at No. 92-96, Level 1, Persiaran PM 2/5, Pusat Bandar Seri Manjung, Perak. 130 [4]. The conduct amounts to an offence under Section 17(a), punishable under Section 24(1) of the MACC Act. The charge against the 1st appellant reads as follows: kamu, dengan niat bersama, pada 11.11.2015 jam lebih kurang 9.55 malam di tempat letak kereta, Meru Valley 135 Golf & Country Club, Ipoh, di dalam Daerah Kinta, di dalam Negeri Perak, sebagai ejen kepada Kerajaan Malaysia, iaitu Ketua Unit Pendakwaan Jabatan Imigresen Malaysia Negeri Perak, telah secara rasuah memperoleh suatu suapan untuk diri kamu dan Pengarah Jabatan Imigresen Malaysia Negeri 140 Perak, iaitu wang tunai berjumlah RM7,000.00 daripada Nga Chee Jiek (No.KP: 760117-08-5207) sebagai satu dorongan bagi melakukan suatu perbuatan berhubungan dengan hal ehwal principal kamu iaitu memastikan tiada pemeriksaan dan serbuan dijalankan ke atas sebuah premis 145 perniagaan pusat hiburan The Bos KTV beralamat di No.92- 96, Tingkat 1, Persiaran PM 2/5, Pusat Bandar Seri Manjung, dan oleh yang demikian, kamu telah melakukan suatu kesalahan di bawah Seksyen 17(a) Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 yang boleh dihukum di 150 bawah Seksyen 24(1) Akta Suruhanjaya Pencegahan Rasuah Malaysia Appeal No: AA-42R(A)-6-10/2022 2nd appellant [5]. In this appeal, the 2nd appellant challenges his conviction and sentence arising from Case No: AA-61R-3-01/2018, under Section 155 17(a) of the MACC Act 2009. It was alleged that on 12 November 2015, at about 12:05 AM, at Restoran Knock-Knock, Meru Jaya, Ipoh, the appellant, then Director of the Perak Immigration Department, did, in furtherance of a common intention and via the 1st appellant, corruptly obtain RM7,000.00 from Nga Chee Jiek. The gratification 160 was alleged to be a bribe for ensuring no inspection or raid would be conducted at the premises of The Bos KTV. [6]. This too constitutes an offence under Section 17(a), punishable under Section 24(1) of the MACC Act. The charge against the 2nd appellant reads as follows: 165 kamu, dengan niat bersama, pada 12.11.2015 jam lebih kurang 12.05 tengah malam, di Restoran Knock-Knock Meru Jaya, Ipoh, di dalam Daerah Kinta, di dalam Negeri Perak, sebagai ejen kepada Kerajaan Malaysia, iaitu Pengarah Jabatan Imigresen Malaysia Negeri Perak, telah 170 secara rasuah memperoleh suatu suapan untuk diri kamu iaitu wang tunai berjumlah RM7,000.00 daripada Nga Chee Jiek (No.KP: 760117-08-5207) melalui Zaidi Bin Dali, Ketua Unit Pendakwaan Jabatan Imigresen Malaysia Negeri Perak sebagai satu dorongan bagi melakukan suatu perbuatan 175 berhubungan dengan hal ehwal principal kamu iaitu memastikan tiada pemeriksaan dan serbuan dijalankan ke atas sebuah premis perniagaan pusat hiburan The Bos KTV beralamat di No.92-96, Tingkat 1, Persiaran PM 2/5, Pusat Bandar Seri Manjung, dan oleh yang demikian, kamu telah 180 melakukan suatu kesalahan di bawah Seksyen 17(a) Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 yang boleh dihukum di bawah Seksyen 24(1) Akta Suruhanjaya Pencegahan Rasuah Malaysia 185 Appeal Nos: AA-42R(A)-5-10/2022 & AA-42R(A)-7-10/2022 Joint Charge under Section 16(a)(B) [7]. Both appellants further appeal against a joint conviction recorded in Case No: AA-61R-1-01/2018, which forms the subject of these two appeals. The charge was framed under Section 16(a)(B) 190 of the MACC Act 2009, read together with Section 34 of the Penal Code. It was alleged that on 5 November 2015, at approximately 9:00 PM, at the Club House, Meru Valley Golf & Country Club, Ipoh, the appellants, acting in concert, did corruptly solicit RM10,000.00 per month from Nga Chee Jiek, as an inducement for refraining from 195 carrying out any inspection or enforcement action against The Bos KTV. The joint charge against the 1st and 2nd appellants reads as follows: kamu, dengan niat bersama, pada 5.11.2015 jam lebih kurang 9.00 malam di Club House Meru Valley Golf & 200 Country Club, Ipoh, di dalam Daerah Kinta, di dalam Negeri Perak, telah secara rasuah meminta suatu suapan untuk diri kamu, iaitu wang tunai berjumlah RM10,000.00 setiap bulan daripada Nga Chee Jiek (No.KP: 760117-08-5207) sebagai satu dorongan untuk kamu, sebagai pegawai badan awam, 205 iaitu Ketua Unit Pendakwaan Jabatan Imigresen Malaysia Negeri Perak, dan Pengarah Jabatan Imigresen Malaysia Negeri Perak, untuk melakukan suatu perkara yang dengannya badan awam kamu terlibat, iaitu untuk memastikan tiada pemeriksaan dan serbuan dijalankan ke 210 atas sebuah premis perniagaan pusat hiburan The Bos KTV beralamat di No.92-96, Tingkat 1, Persiaran PM 2/5, Pusat Bandar Seri Manjung, dan oleh yang demikian, kamu telah melakukan suatu kesalahan di bawah Seksyen 16(a)(B) Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009 yang 215 dibaca bersama Seksyen 34 Kanun Keseksaan dan boleh dihukum di bawah Seksyen 24(1) Akta Suruhanjaya Pencegahan Rasuah Malaysia 220 [8]. Both appellants, being public servants, were alleged to have sought such gratification for themselves, thereby committing an offence under Section 16(a)(B), which constitutes an offence of solicitation by public officers, and is punishable under Section 24(1) of the MACC Act. 225 [9]. The Sessions Court Judge, sentenced the 1st appellant to three (3) 230 default) for the Section 16(a)(B) offence, and another three (3) imprisonment and RM35,000 fine (8 months in default) for the Section 17(a) offence, both sentences were to run concurrently. The 2nd appellant was sentenced to identical concurrent sentences for the same respective offences. 235 [10]. The prosecution appeals against the sentences on the ground that the sentences were manifestly inadequate. The appeals were filed under the following case numbers: a) AA-42(R)(A)-8-10/2022 against sentence for offence under Section 17(a) of the MACC 240 Act; b) AA-42(R)(A)-9-10/2022 against 1st and 2nd sentence for offence under Section 16(a)(B) of the MACC Act; c) AA-42(R)(A)-10-10/2022 against 1st 245 sentence for the offence under Section 17(a) of the MACC Act. Background facts [11]. The complainant in this case, Nga Chee Jiek (SP3), is a co-owner of an entertainment outlet known as The Boss KTV in Manjung, 250 Perak. On 13 October 2015, the complainant was informed by his staff that the Jabatan Imigresen Malaysia Negeri Perak (JIM Perak) had conducted an enforcement raid at the premises, during which several local patrons and foreign women without permits were arrested. [12]. The complainant allegedly sought protection from further 255 immigration raids. On 27 October 2015, he allegedly approached the 1st appellant, Zaidi bin Dali, to convey his request to the 2nd appellant, Zuhairin bin Yahya, the State Director. A meeting was held on 5 November 2015 at Meru Golf Resort, where the second appellant allegedly demanded RM10,000 monthly. A reduced payment of 260 RM7,000 for November and December 2015 was allegedly agreed, with RM10,000 to resume from January 2016. The complainant lodged a MACC complaint. On 11 November 2015, in a sting operation, the complainant allegedly handed marked RM7,000 to the first appellant, who was arrested immediately thereafter. The same 265 night, past midnight, a second trap led to the second a at Knock-Knock Café, where the same marked money was recovered from his bag. The entire scheme was captured via surveillance recordings and confirmed by MACC officer testimony. 270 Elements of the Charges under Section 17(a) and Section 16(a)(B) of the MACC Act 2009 [13]. The elements of charges for the respective offence are as follows: a) Offence under Section 16(a)(B) of the MACC Act 2009, the 275 Prosecution must establish the following elements beyond a reasonable doubt: i) That the accused solicited gratification from one Nga Chee Jiek (PW3); ii) That such solicitation was made corruptly, namely, 280 for the sum of RM10,000.00 per month for himself; and iii) That the solicitation was made as an inducement to ensure that no inspection or raid would be conducted on the entertainment centre operated by PW3. 285 b) Offence under Section 17(a) of the Malaysian Anti-Corruption Commission Act 2009, the Prosecution is required to prove: i) That the accused received gratification in the sum of RM7,000.00 from the said Nga Chee Jiek (PW3); 290 ii) That the receipt of the said gratification was corrupt in nature; and iii) That the gratification was received as an inducement to ensure that no inspection or raid would be carried out on the entertainment premises 295 concerned. Appeal by way of rehearing and the duty of the court [14]. An appeal before this Court is heard by way of rehearing under Section 316 of the Criminal Procedure Code. In exercising its appellate jurisdiction, the court may dismiss the appeal, reverse an 300 acquittal and order retrial or conviction, or, in the case of a conviction, reverse, alter, or vary the findings or sentence. The appellate court is empowered to review all the evidence, reassess the credibility of witnesses, and draw its own inferences. [15]. The principle is consistently affirmed in PP v Alias Md Yusof 305 [2019] 7 CLJ 618; [2019] MLRAU 49, PP [1969] 2 MLJ 65; [1969] 1 MLRH 596, and Davendar Singh Sher Singh v PP [2012] 1 LNS 261; [2012] 3 MLRA 114, which emphasise that an appeal is a continuation of the trial by way of rehearing and that all evidence is open to re-assessment 310 are supported by evidence, properly evaluated, and free from misdirection. [16]. Additionally, i not merely to decide whether the trial court was wrong, but also to determine whether the conviction is safe. As observed by Gopal Sri 315 Ram JCA in Mohd Johi Said v PP [2005] 1 CLJ 389; [2005] 5 MLJ 409; [2004] 2 MLRA 425: civil appeals, where the appellant carries the burden of showing that the judge at first instance went wrong, in a criminal case the duty of the court is to consider whether the 320 conviction is right. The correct approach is therefore not whether the decision is wrong but whether the conviction is safe. [17]. Guided by these principles, this court proceeds to evaluate 325 the grounds of appeal with full authority to review, reassess, and determine whether the conviction is safe. 1st Grounds: Failure to Produce Certificate under Section 43(4) of the MACC Act 2009 in the charge against 1st and 2ndappellants for offence under Section 17(a) of the MACC Act 2009 330 [18]. This court has considered concerning the admissibility of the intercepted video and audio recordings obtained through covert surveillance. The recordings marked as P14B, P44A, and P71A(1) form a substantial part of the P 335 sections 17(a) of the MACC Act 2009. [19]. Section 43(4) of the MACC Act mandates that a certificate issued by the Public Prosecutor or a duly authorised Commissioner shall serve as conclusive evidence that the interception was lawfully authorised. 340 Power to intercept communications