Advertisement

Saniman gets five years for massive fraud

Reading Time:2 minutes
Why you can trust SCMP
Cliff Buddle

CROOKED former bank economist Rais Saniman was jailed for five years yesterday for his part in the massive Bumiputra fraud.

Saniman, 60, was a powerful and crucial figure in the scandal, which seriously tarnished Hong Kong's banking and commercial reputation, Mr Justice Stuart-Moore said.

'This fraud has taken many years to live down,' the judge said.

Advertisement

The High Court judge said the scandal, in the early 1980s, sent shockwaves approaching earthquake proportions through the territory's business community.

Saniman, a former department head with the Malaysian bank, looked stunned and closed his eyes as the sentence was handed down.

Advertisement

Mr Justice Stuart-Moore addressed the once esteemed economist for more than 45 minutes, saying he wished to explain fully the reasons behind the sentence he imposed because of the worldwide publicity the case had attracted.

He said: 'This was a conspiracy that was almost, if not completely, without precedent. Today, almost a decade and a half later, it remains a fraud on a truly massive scale.' Saniman, a highly respected expert in the banking field, joined the criminal conspiracy with his eyes wide open, said the judge.

Advertisement
Select Voice
Choose your listening speed
Get through articles 2x faster
1.25x
250 WPM
Slow
Average
Fast
1.25x