Senior citizen in Miri fined RM500 for possessing illegally obtained funds
MIRI (June 19): A senior citizen was fined RM500 in default one month's imprisonment by the Magistrates' Court here today for possessing money obtained through unlawful means.
Magistrate Ashok Linggam imposed the fine on 75-year-old Mohamad Razali Mohamad from Jalan Jambatan Kampung Bakar Batu, Johor Bahru, after he pleaded guilty to a charge under Section 37(1) of the Minor Offences Ordinance Sarawak 1958.
The Section provides for a jail term of up to three months and a fine of up to RM500 upon conviction.
According to the case facts, Mohamad Razali was found in possession of RM1,500 in his bank account, which had been unlawfully obtained.
The offence took place at a house along Jalan Taman Piasau 4, Piasau Garden here at around 11.06am on Oct 1, 2024
In mitigation, Mohamad Razali pleaded for leniency, citing that this was his first offence.
Insp Mudzilawati Abdul Rahman prosecuted the case, while Mohamad Razali was unrepresented by legal counsel.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
The Sun
44 minutes ago
- The Sun
Scam response centre gets major upgrade to fight menace
KUALA LUMPUR: With scam-related losses climbing to RM1.5 billion and the National Scam Response Centre (NSRC) fielding up to 500 calls a day, the government is ramping it up with a major operational upgrade. In September, the NSRC will relocate to a larger, purpose-built facility in Cyberjaya. Home Minister Datuk Seri Saifuddin Nasution said the move will allow the centre to function more effectively with increased staffing and better support mechanisms. 'Alongside enforcement improvements and legislative amendments, public awareness programmes will be intensified to address the increasingly complex nature of scams,' he said during a press conference yesterday. Saifuddin said the new facility offers a more spacious, accurate and conducive working environment which will allow the centre to centralise its key operations. He added that the premises will be equipped with all necessary components, including a physical complaints counter. 'Currently, NSRC operations are supported by the police and other partner agencies. In the initial phase, 40 personnel from the Commercial Crime Investigation Department will be assigned to the centre. We are aware of the staffing shortage within the commercial crime unit, but we are making use of internal resources as a temporary measure.' He added as of now, 18 officers are handling calls simultaneously, and this number will be increased in stages to meet growing demand. 'The move will also involve the addition of 139 officers and greater inter-agency collaboration. At present, the centre operates with four core agencies but two more – the Domestic Trade and Cost of Living Ministry and the Securities Commission Malaysia – will soon come on board.' Saifuddin said the government amended several laws last year, including introducing Sections 424A and 424B in the Penal Code to increase penalties – with fines raised from RM1,000 to RM10,000. 'In the past, only an inspector could freeze an account under the Criminal Procedure Code, but now a sergeant has that authority. We've simplified the process,' he added. Saifudin highlighted that the centre's mechanisms will also be improved, including the ability to handle calls in four major languages – Bahasa Malaysia, English, Mandarin and Tamil – to better serve the public. He said complaints received by NSRC fall into two categories: general inquiries and real scam cases, the latter involving financial fraud, such as online scams, phishing or malware. 'The pattern of victims includes pensioners who have lost their retirement savings and working professionals. These are real financial crimes affecting everyday Malaysians. The centre operates 24/7 to respond to public complaints but the convention enables 24/7 cooperation at the international level, facilitating intelligence exchange when cross-border incidents occur.' He also announced that Malaysia is set to sign the Budapest Convention on Cybercrime in Vietnam at the end of October, a move that will strengthen real-time information sharing between countries. Saifuddin added that the upcoming Asean Ministerial Meeting on security in September will list online scams as one of its 10 key agenda items, with emphasis on capacity building, intelligence sharing and coordinated operations among member states. 'We will also intensify awareness campaigns as cybercrime is becoming increasingly sophisticated. Enforcement, prevention and legislative updates must go hand in hand to ensure our efforts to combat scams and fraudulent activities are truly effective.'
Borneo Post
11 hours ago
- Borneo Post
Datuk denies cheating in alleged 'Dato' title scam
Ling (left) with his counsel Ngui after the proceedings today. KOTA KINABALU (July 24): A businessman pleaded not guilty in a Sessions Court here today to three charges of cheating in connection with the acquisition of an honorary 'Dato'' title. Datuk Ling How Ee, 40, entered his plea before judge Jason Juga, who had the charges read to him in Mandarin. Ling is accused of dishonestly inducing a man to transfer RM2,500, RM500, and RM3,000 into his bank account for the purported purchase of gold accessories for ceremonial attire, and to assist in securing a 'Dato'' title from Pahang, despite having no authority to do so. The alleged offences took place at a bank branch here on April 19, April 20 and May 17, 2023. All the charges fall under Section 420 of the Penal Code, which carries a penalty of imprisonment between one and ten years, whipping, and a fine upon conviction. The court set September 3 for pre-trial case management. Ling was granted bail of RM10,000 with a RM3,000 deposit and one local surety. Additional conditions imposed included reporting to the Malaysian Anti-Corruption Commission (MACC) once every two months, surrendering his passport to the court (if any), and refraining from contacting or interfering with prosecution witnesses. He was represented by counsel Ngui Kuang Kee @ George Ngui. Ling was arrested on July 2 after giving a statement at the Sabah MACC Office.
Borneo Post
11 hours ago
- Borneo Post
Man charged with raping underage teen at swiftlet birdhouse in Niah
Photo shows the Miri Court Complex. — Photo by Jenifer Laeng MIRI (July 24): A man was charged in the Magistrates' Court here today with three counts of raping an underage teenage girl at a swiftlet birdhouse near Niah this month. No plea was recorded from Pui Yong Fock, 31, who nodded in understanding after the charges under Section 376(1) of the Penal Code were read to him in Mandarin by a court interpreter. The Section provides for up to 20 years' imprisonment and whipping, upon conviction. Pui, from Sungai Rait, Jalan Bakam, was charged with committing the offence against a 15-year-old girl on July 12, July 16, and July 17, each at around 1am at the same location along Jalan Niah-Bintulu. Magistrate Ashok Linggam set Aug 19 for further mention of the case at the Sessions Court following an application by deputy public prosecutor Muhammad Asymawi Ghazali. The court also denied the accused bail and ordered him to be further remanded pending the date.
