
Illegal fertiliser repackaging op raking in RM400,000 monthly profits busted in Melaka
The illicit activity came to light following a raid by the Melaka Domestic Trade and Cost of Living Ministry (KPDN) under Ops Samar 5.0.
Melaka KPDN director Dr Mohd Hazimin Jamaludin said the operation was uncovered after a week of public tip-offs and surveillance.
"The bungalows were operating like small-scale factories, repackaging fertiliser purchased from other sources into smaller packets.
"Two of the homes were also used as business offices and TikTok livestream studios for online sales,' he said on Tuesday (July 15).
Dr Mohd Hazimin said the company was found to have violated two major regulations, the Supply Control Act 1961 and the Weights and Measures Act 1972.
'They've been operating for about a year without any official approval from KPDN's Supply Controller to deal in controlled items like fertiliser.
"The company also lacked local council approval, retail and wholesale licences,' he said.
Dr Mohd Hazimin said that under the Weights and Measures Act, the company was using uncertified weighing tools, raising concerns about inaccurate measurements for products sold through TikTok.
He said his team discovered 4,165kg of fertiliser worth RM6,789 ready for repackaging and distribution nationwide during the raid.
"The business model allowed the company to generate estimated monthly profits of RM400,000 with the help of 15 employees.
Dr Mohd Hazimin noted that the company's decision to operate in a high-end residential area, rather than an industrial zone, was likely a strategic move to avoid detection.
'This is the first case of its kind in the state and possibly in the country.
"It was also difficult for our enforcement team to even enter the area due to tight security to these homes are occupied by high-profile and elite individuals,' he added.
Hashtags

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


The Star
a few seconds ago
- The Star
Sibu man duped out of RM88,000 in fake investment scheme
SIBU: A man in his 50s lost RM88,233 after being lured by promises of high returns in a bogus share investment scheme. Sibu OCPD Asst Comm Zulkipli Suhaili said the district's Commercial Crime Investigation Division received a report on Wednesday (July 16). The victim claimed he was deceived into transferring funds to several bank accounts. 'Initial investigations found that the victim joined a WhatsApp group called 'VIP Group' on April 11, and was later contacted by a woman who identified herself as Ruth Khoo,' he said in a statement on Thursday (July 17). The suspect then introduced the victim to a share investment opportunity offering high returns. The victim saw other participants in the group chat talking about "profits" that they had received and was convinced to invest, ACP Zulkipli said. The victim was then told to contact the scheme's "customer service department" for further information and subsequently made six transfers totalling RM88,233 into three different local bank accounts, he added. After the first transfer of RM1,000, he was told that he had earned a profit. However, he was told to make additional payments for "tax purposes" before he could retrieve his gains. 'To date, the victim has not received any returns from the so-called investment and believes he has been defrauded,' ACP Zulkipli added. Police have opened an investigation under Section 420 of the Penal Code for cheating, he said.


New Straits Times
a few seconds ago
- New Straits Times
Quarry operator fined RM100,000 for illegal sand extraction in Raub
RAUB: A quarry operator has been fined RM100,000 by the Sessions Court here after pleading guilty to the unlawful extraction of sand from government land near Sungai Ara, Mukim Gali, two years ago. Chang Chee Onn, 67, entered the plea before Judge Noor Zaihan Mohamad Ali, who also ordered six months' imprisonment should he fail to pay the fine. The court further ordered the forfeiture of two tipper lorries and an excavator seized at the scene. According to the charge sheet, Chang unlawfully extracted rock material — namely sand — from state government land at Sungai Ara at 2.45pm on Dec 9, 2023. The offence, framed under Section 426(1) of the National Land Code 1965, carries a maximum penalty of RM500,000, up to five years' imprisonment, or both. Under Section 426C(3) of the same Act, the court may order the forfeiture of any seized equipment if it is satisfied that an offence under Section 426 has been committed. Prosecuting officer Muhammad Taqiuddin Azizan from the Pahang Enforcement Unit (UPNP) led the prosecution. Chang was unrepresented. In mitigation, Chang told the court he had no fixed income and was the sole breadwinner for his wife and child. Taqiuddin urged the court to impose a deterrent sentence, citing the gravity of the offence and the fact that Chang had encroached onto government land. "The Pahang government suffered financial losses and received no royalties from the extraction of mineral resources, which would otherwise have been collected through licensed sand mining," he said, adding that the prosecution also sought forfeiture of all vehicles seized during the raid. Noor Zaihan imposed the RM100,000 fine with a default sentence of six months' imprisonment and allowed the prosecution's application to forfeit the seized vehicles. Chang later paid the fine. According to the facts of the case, UPNP officers arrived at the location to find Chang directing his workers to carry out sand extraction outside the permitted area. The lorry drivers and the excavator operator fled the scene.


The Sun
a few seconds ago
- The Sun
Malaysian woman working in Singapore steals over RM180k from workplace, spends majority on online gambling
PETALING JAYA: A Malaysian woman working as a cashier at a mini-mart in Singapore was recently charged in court for stealing over RM180,000 from her workplace over a period of six months. According to Mothership, the 37-year-old woman, identified as Kon Chin Sia, had spent most of the stolen money – amounting to S$56,797 (approximately RM187,592) – on online gambling. The offences were committed between April and October 2024. Investigations revealed that the mini-mart manager had started to notice a consistent decline in sales, which he initially attributed to poor business. However, he later observed that sales revenue dropped by S$600 (RM1,981) to S$700 (RM2,312) specifically during Kon's shifts. Feeling suspicious, the manager reviewed the shop's CCTV footage from 30 September to 27 October 2024, and observed that when customers paid in cash, Kon would stash some of the money into a nearby drawer after handing them their change. Kon would then void the transactions to cover her tracks. When confronted by the manager, Kon immediately confessed, admitting that she had been stealing money since April 2024. She explained that she would take S$500 (RM1,651) to S$600 per shift, and deposit the money into her personal bank account. Despite her confession, the manager gave her an opportunity to repay the stolen amount — but she failed to do so. In December 2024, the manager filed a police report against her. Kon was subsequently dismissed from her position. She was charged with criminal breach of trust and was sentenced to 17 months in prison on Monday (July 14).