Corrupted SMRT workers charged with cheating offences

Corrupted SMRT workers charged with cheating offences

CrimeLibrarySingapore·2018-01-07 12:05

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One SMRT employee and two others who previously worked for the rail operator, as well as a company director, have been charged with cheating offences involving contracts worth a total of S$9.8 million, the Corrupt Practices Investigation Bureau (CPIB).

Three of them were each charged with four counts of conspiring with each other “to cheat SMRT Trains by dishonestly concealing the fact that they had an interest in Enovation Industries (EI)”, resulting in SMRT being deceived into awarding contracts worth S$3.9 million to EI, said CPIB in a news release.

They were 60-year-old director of Enovation Industries Akbar Ali Tambishahib, 61-year-old former SMRT manager Jamalludin Jumari and 59-year-old former SMRT assistant engineer Zakaria Mohamed Shariff.

Akbar Ali, Jamalludin, Zakaria were also charged with 24 counts each of conspiring with each other to “cheat SMRT Trains by dishonestly concealing the fact that they had an interest in Enovation Technology (ET)”, resulting in SMRT being deceived into awarding contracts worth S$5.9 million to ET, CPIB added.

The amount in each purchase order were between S$3,700 and S$3.9 million. A fourth person Zulkifli Marwi, 52, also faced the same charges. He is a line manager at SMRT.

For each charge of conspiring to cheat, the four accused may be jailed for up to 10 years and fined.

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Singapore Crime Corruption