Lorry Owner Fined RM100,000 For Possessing Unlicensed Diesel
IPOH, June 16 (Bernama) -- A local man was fined RM100,000 by the Kuala Kangsar Sessions Court today for possession of unlicensed controlled goods (diesel) under the Control of Supplies Act 1961.
The Perak Ministry of Domestic Trade and Cost of Living (KPDN), in a statement, said that Ong Seow Hooi, 49, owner of a tanker lorry, was accused of committing the offence at Jalan Puncak Bougainvillea, Kuala Kangsar, at 2.45 am on Jan 6, 2024.
'The accused was arrested along with a modified lorry containing 4,432 litres of diesel stored in an intermediate bulk container, which raised reasonable suspicion that he was trading scheduled goods, in this case, diesel, through wholesale or retail transactions without a valid licence.
Hashtags

Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles

Barnama
3 hours ago
- Barnama
Two Retirees Lose Over RM1 Mln To Online Investment Scams
-- Photograph for illustrative purposes GEORGE TOWN, June 16 (Bernama) -- Two retirees lost over RM1 million after falling victim to online investment scams recently, according to Penang police. Penang police chief Datuk Hamzah Ahmad said in a statement that in the first case, the Seberang Perai Tengah District Police Headquarters received a report from a 55-year-old man on June 12, alleging that he had been scammed by an online investment company for RM827,120. 'In early April, the victim came across an investment advertisement on Facebook promising high returns and subsequently got in touch with a woman…via WhatsApp. 'The victim was promised a seven per cent return on each investment made,' he said, adding that the man was told to download the company's app to register as a member and invest through the platform. Hamzah said the victim made 22 fund transfers into six different company accounts between April 19 and May 26. 'He realised he had been scammed after being unable to withdraw profits totalling RM23,241,952 as shown on the investment app and subsequently lodged a police report,' he said. In a separate case, he stated that a 56-year-old retired factory technician lost RM321,250 after falling victim to another online investment scam, adding that the victim lodged a police report on June 12 at the Seberang Perai Utara District Police Headquarters. Hamzah stated that around December of last year, the victim came across an investment advertisement on Instagram that promised high returns. He then contacted a female suspect via WhatsApp, who promised a 30 per cent return within three months. He said that on March 21, the victim made the first fund transfer of RM20,000 through the company's app, and within less than three months, he received RM14,150 in profits. 'He made 11 additional fund transfers between March 27 and June 3 into four different company accounts linked to the scheme, but realised he had been scammed after he could not withdraw RM280,000 in purported profits and was instead asked by the suspect to pay an RM120,000 withdrawal fee,' he added. He said investigations are ongoing, and both cases are classified under Section 420 of the Penal Code for cheating. -- BERNAMA BERNAMA provides up-to-date authentic and comprehensive news and information which are disseminated via BERNAMA Wires; BERNAMA TV on Astro 502, unifi TV 631 and MYTV 121 channels and BERNAMA Radio on FM93.9 (Klang Valley), FM107.5 (Johor Bahru), FM107.9 (Kota Kinabalu) and FM100.9 (Kuching) frequencies. Follow us on social media : Facebook : @bernamaofficial , @bernamatv , @bernamaradio Twitter : @ , @BernamaTV , @bernamaradio Instagram : @bernamaofficial , @bernamatvofficial , @bernamaradioofficial TikTok : @bernamaofficial


New Straits Times
3 hours ago
- New Straits Times
Sepang police raid five premises suspected of conducting illegal bitcoin mining activities
SEPANG: Police raided five premises suspected of conducting illegal Bitcoin mining activities during a special operation on the cryptocurrency mining machines here on Friday. Sepang district police chief ACP Norhizam Bahaman said five separate teams conducted the raids simultaneously, between 10am and 7pm, on three premises in Bandar Baru Salak Tinggi and two in Putra Perdana. He said the investigation was initiated by him a few months ago in addition to complaints from the public. The special operation also involved a special team from the Tenaga Nasional Bhd (TNB) headquarters in Bangsar, Kuala Lumpur. Preliminary investigations found that each premises could generate profits of around RM15,000 to RM20,000 per month through illegal bitcoin mining. "We were informed that a syndicate had stolen electricity supply to carry out the Bitcoin mining activities, with losses to TNB amounting to RM86,089 a month," he said in a press conference here today. He said the total losses incurred by TNB in the Sepang area from January to this month are estimated to be around RM516,534. Norhizam said that as a result of the raids, 143 Bitcoin mining machines and items used for that activity, worth more than RM171,600, were seized. The police have arrested four local men, aged between 20 and 40 years old, who acted as guards of the premises, on one of the premises in Putra Perdana. He said all the men were remanded for three days starting last Saturday to assist in the investigation. He said all the suspects do not have any criminal records and his team has opened five investigation papers under Section 427 of the Penal Code and Section 37(1) of the Electricity Supply Act 1990. "If convicted, the suspects may face a penalty under Section 427 of the Penal Code, which is imprisonment for a term not exceeding two years or a fine or both. "Meanwhile, under Section 37 (1) of the Electricity Supply Act 1990, a fine not exceeding RM100,000 or imprisonment for a period not exceeding five years or both may be imposed," he also said. He said those with information related to illegal Bitcoin mining activities, including illegal electricity connections, can report the matter to the nearest police station or contact the Sepang district police headquarters hotline at 03-8777 4222.

Barnama
3 hours ago
- Barnama
MACC Arrests Melaka Local Authority Director Over Alleged RM50 Million Fund Misuse
KUALA LUMPUR, June 16 (Bernama) -- The Malaysian Anti-Corruption Commission (MACC) in Melaka has arrested the director of the finance department of a local authority in the state on suspicion of abusing his power by using RM50 million of the authority's funds to invest in shares. According to a source, the male suspect, in his 50s, was detained at around 1 pm today when he appeared to provide a statement at the MACC Melaka office. 'The suspect is believed to have committed the act between 2020 and 2023 by appointing his wife—who works at a bank—as the investment agent for share investments amounting to approximately RM50 million.