logo
CBT charges hit Ramasamy

CBT charges hit Ramasamy

The Star15-05-2025
BUTTERWORTH: Former Penang deputy chief minister II Dr P. Ramasamy ( pic ) faces up to 20 years in jail after being slapped with 17 counts of criminal breach of trust (CBT) involving RM859,131.29 from the Penang Hindu Endowment Board (PHEB), which he chaired from 2010 to 2023.
Thirteen charges were related to the purchase of a gold-plated chariot worth RM779,131.29.
Two other charges involving RM15,000 were meant for educational assistance, while the remaining two charges concerning RM65,000 were linked to medical aid.
Ramasamy, who was entrusted with control over the board's assets, is accused of misusing the funds without obtaining formal approval from the board.
All charges were said to have been committed between May 2, 2019, and April 18, 2023, at two banks located in Komtar and Prangin Mall.
Clad in a black jacket, he appeared calm and pleaded not guilty before Sessions Court judge Zulhazmi Abdullah.
According to charges one to 13, Ramasamy is accused of making RM779,131.29 in payments via cheques and telegraphic transfers for the purchase of a gold-plated chariot from Manasa Wood Creations (MWC).
The payments were issued in the name of PHEB staff L. Gunasagaran between May 2, 2019, and April 18, 2023.
The 14th and 15th charges involved medical aid payments of RM50,000 and RM15,000 made via cheque on March 9, 2020, and Aug 24, 2021, respectively.
For the 16th and 17th charges, Ramasamy allegedly issued two cheques, RM10,000 on Jan 5, 2022, and RM5,000 on Feb 9, 2022, for educational aid.
All charges were framed under Section 409 of the Penal Code, which provides for a maximum jail term of 20 years, whipping, and a fine upon conviction.
Malaysian Anti-Corruption Commission (MACC) deputy public prosecutors Noor Azura Zulkiflee and Nurnajihatul Idayu Mohd Azuyar prosecuted, while Ramasamy was represented by Dr Shamsher Singh Thind, Eng Yuh Pei and Archana Chandrasekaran.
Datuk Selva Mookiah held a watching brief for PHEB.
Noor Azura sought RM100,000 bail – RM60,000 for the first 13 charges and RM40,000 for the remaining four – with the condition that Ramasamy surrender his passport and report monthly to the nearest MACC office.
Shamsher, in mitigation, requested a reduced bail, citing his client's full cooperation with investigations since December and voluntary court attendance.
Zulhazmi set total bail at RM78,000 (RM60,000 for all the first 13 charges, RM10,000 for the 14th and 15th charges, and RM8,000 for the 16th and 17th charges), with one surety.
He also imposed the requested conditions. Ramasamy posted bail.
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Knife-wielding woman arrested after ramming motorcycles, hurting six in Kajang
Knife-wielding woman arrested after ramming motorcycles, hurting six in Kajang

New Straits Times

time7 hours ago

  • New Straits Times

Knife-wielding woman arrested after ramming motorcycles, hurting six in Kajang

KUALA LUMPUR: Police have arrested a 24-year-old foreign woman who allegedly drove recklessly, crashed into three motorcycles, and attacked road users with a knife in Bandar Kajang today. A video showing the chaotic scene on the busy road has since gone viral, with the woman seen chasing some of the motorcyclists. Kajang police chief Assistant Commissioner Naazron Abdul Yusof said the incident occurred at about 11.58am near a shopping mall, when the woman's car struck three motorcycles at a traffic light junction. "The suspect then exited the vehicle and attacked those nearby with a knife. "With the help of passers-by, the suspect was subdued and handed over to police. "Two knives were seized during the arrest," he said in a statement. Naazron said six locals, aged between 21 and 60, were injured in the attack. Two of the victims were warded for further treatment, while the other four received outpatient care. The three motorcycles involved were damaged. The suspect will be remanded tomorrow under Section 117 of the Criminal Procedure Code to assist investigations. The case is being investigated under Section 307 of the Penal Code for attempted murder, which carries a maximum sentence of 20 years' imprisonment if convicted. Investigations are also being conducted under Section 279 of the Penal Code for reckless driving, which is punishable with up to six months' jail or a fine not exceeding RM2,000, and under Section 43(1) of the Road Transport Act 1987 for careless and inconsiderate driving, which carries a maximum penalty of a RM10,000 fine and 12 months' jail. Naazron urged those with information about the case to contact the nearest police station or investigating officer Inspector Nursyaza Farhah Samhairi at 017-691 9817.

Asean News Headlines at 10pm on Wednesday (Aug 13, 2025)
Asean News Headlines at 10pm on Wednesday (Aug 13, 2025)

The Star

time7 hours ago

  • The Star

Asean News Headlines at 10pm on Wednesday (Aug 13, 2025)

Malaysia * AI the great equaliser, says Anwar * Happy enough to retire at 60 * Probe launched into Palapes cadet's death * Technician charged with 52 counts of sexually abusing daughter * I love Malaysia, says man in upside-down flag case * 'Let's keep politics off the flagpole' * Zara case may rock Sabah polls * SMKA Tun Datu Mustapha top officials, wardens temporarily reassigned amid police probe * Terengganu Umno Youth chief apologises over flag gaffe * Federal Court rejects AG's appeal over Najib's house arrest * Zara Qairina case: Irresponsible use of social media puts innocent children at risk, says Sabah Wanita MCA * No evidence of abuse in death of UTM Palapes cadet, says Defence Minister * Don't delay on Zara Qairina probe, urges Shafie * DPM Zahid moots setting up taskforce to cultivate regional TVET workforce talent in Asean * MACC busts smuggling ring masterminded by senior Armed Forces officers * Minor scuffle erupts between protesters and police outside Parliament * Stick to the facts if you want respect, Loke tells Opposition * Caught in a bad romance: Cops cripple love scam syndicate with four arrests * Yeoh Jin Leng, one of Malaysia's modern art masters, has died at 96 * Judicial review on Najib's house arrest to be heard at High Court from mid-September * Inquest to be held over Zara Qairina's death, says AGC * Dewan Rakyat descends into chaos after Chong questions Hadi on 13MP * Two schoolgirls charged after Form 1 student found bound and gagged in toilet * Education gap can widen as bullying case numbers rise, says Syed Saddiq * #JusticeForZaraQairina movement gains momentum nationwide * Police record 22 statements in probe into UTM cadet's death * Defence Ministry to fully cooperate with MACC over smuggling probe * Sibling scissors stabbing results in serious injury in Melaka * Zara Qairina probe: Not getting an autopsy was against police protocol, says CID director * Woman detained for spreading fake news on Zara * Police on the hunt for suspect after infant's bloody body found wrapped in diaper * Task force records 82 statements in Zara Qairina probe * Zara Qairina autopsy results consistent; injuries from fall caused death, say cops * Dewan Rakyat Speaker to get Home Ministry to explain attack on Rafizi's son * Couple nabbed over deadly Segamat blaze, allegedly hired by S'pore-based ah long for arson * Sarawak records over RM1bil per month in tourism receipts from January to June this year * They jabbed my son with syringe in planned attack, says Rafizi * Year Two pupil suffers broken eye socket and nose in alleged attack by schoolmates * Ex-head of civil division in AGC among 23 individuals appointed Judicial Commissioners * Perhilitan brings in 'specialist' elephants to aid capture of wild tuskers * Mother, son die from food poisoning after attending wedding * Police warn against Umno Youth's protest over Jalur Gemilang mishap * 229 foreign nationals turned away at KLIA for entry violations * Anwar calls for immediate probe into assault on Rafizi's son * Immigration busts document forgery ring, raids illegal massage operations in KL * 7-year-old boy drowns after being chased by wild cattle, falling into the river * Regional peace and prosperity a shared responsibility among Asean member states, says Abang Johari * Policeman injured as group attempts to hand over memorandum * Knife-wielding woman who attacked bystanders in Kajang arrested * Umno issues protest note against parties poaching members from its ranks * Umno calls for tough action against repeated national flag violations Singapore * Carpool confusion at S'pore checkpoint * Hyflux investigator 'took advantage' of Olivia Lum's inability to recall events: Counsel * Goh Cheng Liang remembered as a hardworking boss who cared for his employees * Laos and Singapore agree to strengthen ties * Lawyer who sent misleading letters to 22 doctors in Singapore fails in bid to quash S$18,000 penalty * Singapore envoy lauds Malaysia's decisive Asean leadership * At least one dead after fire in Singapore's Jalan Bukit Merah flat * (Updated) Two dead after fire in Singapore's Jalan Bukit Merah flat, about 60 evacuated * Jail for Malaysian man who scammed at least five people over illegal cross-border taxi services in Singapore * Jail, caning for recalcitrant drug offender who assaulted two cops with stun device in Singapore Indonesia * Govt considering 'sovereign AI fund' to drive development * Food firm chief quits, citing zero budget * Military court sentences Indonesian soldier to death for killing three policemen * Indonesia delivers first used cooking oil-based aviation fuel shipment * Indonesia boosts role of military in food security initiative Thailand * Chinese firms fuel Thailand's gateway ambitions * Over 480 explosives cleared in 11-day operation at Thai-Cambodian border provinces * National park in Thailand releases photo of black panther greeting tourists * Thai central bank cuts key rate by 25 bps, as expected * Thailand and Cambodia to hold border talks amid troop movements and minefield concerns * Ad Hoc Centre for Thai-Cambodian Border Situation clarifies continued operations * Thai Court to rule on Aug 29 whether to disqualify suspended PM Paetongtarn Philippines * Taal Volcano logs 31 quakes, 30 tremors in past 24 hours * Typhoon Podul intensifies, expected within 24 hours in northernmost Philippines * Eight Chinese nationals nabbed in suspected Pogo hub in Davao City * Chinese fighter 'intercepts' Philippine plane over disputed shoal, Manila says Vietnam * Vietnam cement sector reports strong profits * Vietnam exporters brace for tougher US market * Vietnam wants to be next Asian tiger and it's overhauling its economy to make it happen * Vietnam faces rapidly ageing population challenge * Two Vietnamese youths save drowning children in Japan's Gotenba Beach Myanmar * Securing peace in Myanmar, addressing refugee crisis a priority * Myanmar leader calls for secure, fair multi-party election * Myanmar junta committing 'systematic' torture: UN report * Myanmar military chief calls for heightened security ahead of election Cambodia * Cambodian capital's new airport ready for official operations next month * Cambodians in Japan call for peace back home: Envoy * TikTok rolls out new safety and wellness tools for Cambodian users * Sam Rainsy rallies overseas Cambodians to challenge Hun Sen amid Thai-Cambodian conflict Laos * Laos, Singapore agree to strengthen ties Brunei * Brunei remains committed to advancing ICT: senior official * Brunei youth learn more about cybercrime, online scams, AI ethics * Brunei coach compares challenge in Malaysian football to Scottish Premier League Aseanplus * Malaysia launches world's first syariah-compliant AI app * Putin holds call with North Korea's Kim, discusses US-Russia talks, Kremlin says * Eight weeks to relocate all stray dogs * Tariff truce extended by 90 days * PETRONAS to expand LNG exports to Asian markets * Key Asic secures 21 more international patents * Ringgit gains ahead of key US data * Malaysians may avoid US visa bond * Mimos inks technology transfer deal with Bangladesh * Model 'self-reliance' for Global South, says Xi * Prison time for turtle smuggling * Boy wrecks home after not getting Labubu doll * Hundreds to evacuate as Podul barrels towards southeast * Ill-prepared for AI porn threat * Lee to meet Trump in Washington * Oil prices dip as market awaits EIA report * Action star Jet Li gifts 37YO daughter car worth RM176K as wedding gift * Investors pile into stocks as US rate cut hopes soar * Ringgit rises as softer US inflation boosts rate cut expectations * Southern Taiwan shuts down ahead of arrival of Typhoon Podul * South Korea's former first lady imprisoned after court issues warrant * China cuts ties with Czech President over Dalai Lama visit * From Van Cleef to Vacheron, luxury gifts at centre of probe into South Korea's former first lady * Move by India's Assam state to allow arms for 'indigenous' people stirs fears of worsening violence * Reports: Man arrested after firing shot at Sydney domestic airport * Asian shares rise, dollar defensive after mild inflation data * India reels from US tariff hike threat * Dutch child survivor of Japan's WWII camps breaks silence * China's military says it 'drove away' US destroyer in waters of Scarborough Shoal * China kids deliver food, help courier riders with orders, spark safety concerns * 'Nobody else knew': Allied prisoners of war held in Taiwan * Growing risk appetite pushes FBM KLCI over 1% higher * US report says India acts minimally, Pakistan rarely acts against rights abuses * Beijing urged to curb 'free milk tea'-style cash burn in e-commerce battle * Asean capital cities unite to address waste and climate challenges * India PM Modi likely to meet Trump in US next month, newspaper reports * Solitary cell with mattress on the floor for South Korea's once powerful ex-first lady * Winning Grammy will be a message to every Asian American girl who's ever felt impostor syndrome,' says 'Golden' songwriter Ejae * China and India rebuild ties after Modi's rupture wiith Trump * Japan's Crown Princess Kiko, Princess Kako visit atomic bomb monument * New Zealand PM says Netanyahu has 'lost the plot' * Australian study shows whales, dolphins often play together * Asian shares climb on Fed cut hopes; Thai central bank in focus * Typhoon Podul slams into southern Taiwan, hundreds of flights cancelled * Unwed mother denied childcare subsidies sparks debate in China * Pakistan launches a new security operation against militants near Afghan border * Nepal orders payment service providers to freeze terrorist-linked assets to exit FATF grey list * 'Nomads' World Cultural Festival to be held in Mongolia on August 22–24 * Tough draw for returning Zii Jia in World Championships * Nepal waives climbing fees for 97 mountain peaks * Forced to covert by boyfriend, Kerala woman commits suicide * Japan's JR East luxury sleeper train staff drank on-duty; investigation finds employees habitually consumed alcoholic beverages during breaks for years * Singaporean TV host Lee Teng and Taiwanese wife welcome rainbow baby after 2020 miscarriage * A Thai storm in KLGCC - Thai golfers flex the muscles and sweep all five places up for grabs at Maybank Championship Asean Qualifiers * 11 killed in road crash in northern India * 'Demon Slayer' live orchestral concert to ignite the DFP stage in KL * Japanese star convicted of indecent assault in Hong Kong * 'It's to ensure a safety net': Malaysian super diva Khadijah Ibrahim encourages musicians to move into business * Young Indonesian star Nadhif Basalamah is on a mission to connect hearts across South-East Asia * HK singer Gillian Chung tries roti tisu for the 1st time, enjoys grilled chicken wings at Jalan Alor

Jail for Malaysian man who scammed at least five people over illegal cross-border taxi services in Singapore
Jail for Malaysian man who scammed at least five people over illegal cross-border taxi services in Singapore

The Star

time10 hours ago

  • The Star

Jail for Malaysian man who scammed at least five people over illegal cross-border taxi services in Singapore

SINGAPORE: A driver who provided illegal cross-border taxi services between Singapore and Malaysia decided to flout the law further by cheating his customers. Pretending he would provide them with such transport services, Tan Wei Yap took deposits from them, then cut off contact. On Wednesday (Aug 13), the 32-year-old Malaysian was sentenced to seven months' jail after he pleaded guilty to three cheating charges. Five similar charges were taken into consideration for his sentencing. The court heard that Tan, also known as 'Sky', was a driver at a Malaysian company providing illegal cross-border taxi services across the Causeway. He earned about RM1,000 (S$305) to RM5,000 monthly, but turned to cheating customers when he experienced financial difficulties. Over about nine months from April 16, 2024, to Jan 8, 2025, Tan scammed at least five victims of about $1,862. He monitored social media platforms for cross-border taxi services requests and privately messaged potential victims. To appear credible, he told them he was from a firm named 'Sky Ye Transport' and collected deposits from them. Once the victims had made the deposits, he confirmed the bookings and sent them photos of a vehicle and an individual, who was actually his former boss. On the scheduled pickup day, Tan did not appear and became uncontactable when the victims sent him messages. One of the victims was recommended to Tan's company by a colleague when she was planning a trip to Cameron Highlands with her friends and family. When she decided to engage Tan's services, he told her to pay a deposit of RM2,500 and said that another RM2,500 would be payable after the trips were completed. But after she paid the initial deposit, he kept asking her to transfer more money, ostensibly to purchase 'mandatory travel insurance'. The victim refused and asked him for receipts, upon which Tan added his 'secretary' to a group chat with the victim. Investigations revealed later that this second mobile number belonged to Tan. Sensing something was amiss, the victim asked him to refund the deposit. But Tan assured her that his company was licensed and that she had to pay a 30 per cent penalty if she insisted on a refund. The victim later said she would report the matter to the police, prompting Tan and his 'secretary' to leave the group chat. Following a police report lodged by another victim on Jan 23, Tan was placed on an immigration stop list. He was stopped on Jan 30 when he tried to enter Singapore via Woodlands Checkpoint by car at about 8am. The Immigration and Checkpoints Authority (ICA) alerted the police, and told Tan to report to a police investigation officer (IO) the next day. They also informed him that he was not allowed to leave Singapore until he did so, which Tan acknowledged. However, he tried to leave Singapore for Johor Bahru at 8.20pm on the same day and was stopped again. Deputy Public Prosecutor Colin Ng said: 'The accused claimed that he wanted to return to (Johor Bahru) for a meal before reporting to the IO in Singapore the next day.' Tan was arrested on Jan 31 and charged in court the next day. He did not make any restitution to the victims. Asking for Tan to be jailed for between 26 and 30 weeks, DPP Ng highlighted the premeditation and planning behind his offences. The authorities have lately been clamping down on illegal cross-border passenger transport services, with 19 drivers caught in a combined operation on Aug 5 by ICA and the Land Transport Authority (LTA). According to LTA, 136 drivers have been caught providing such services since 2022, and their foreign-registered vehicles were impounded. Those who have been charged and convicted so far have been fined up to $2,600 and had the vehicles forfeited. - The Straits Times/ANN

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store