logo
Loan shark henchmen fined for paint attacks

Loan shark henchmen fined for paint attacks

JOHOR BARU: Two men linked to an illegal moneylending syndicate were fined for vandalising homes and vehicles with paint, in a spree tied to loan shark tactics.
R. Sahswin, 25, and P. Yugendran, 31, pleaded guilty to mischief and faced multiple fines, including for drug use and criminal intimidation in three separate courts.
Before Magistrate A Shaarmini, both men were fined RM4,500 each in default of 12 months' jail for splashing paint on a house gate in Jalan Jenawi 8, Taman Puteri Wangsa on May 1, causing over RM35 in damage.
Separately, Sahswin was fined RM1,000 each by Magistrate Nabilah Nizam for defacing a house and a Honda City, incurring losses of RM35 and RM350 respectively.
The acts took place in Jalan Lading 11 and Jalan Tun Abdul Razak on April 27 and May 1.
Yugendran, meanwhile, was fined RM2,200 by Magistrate Atifah Hazimah Wahab for similar paint-vandalism on April 28 at Jalan Hang Jebat 4, Taman Skudai Baru, causing RM249.37 in damages.
All offences were framed under Section 427 of the Penal Code, carrying a maximum five-year jail term, fine, or both.
Sahswin also faced an additional charge under Section 507 of the Penal Code for criminal intimidation after allegedly threatening to set fire to a house using an anonymous written notice.
The threat was made at along Jalan Jenawi 8 on May 9.
The court allowed RM4,000 bail and set June 11 for mention.
For a separate drug-related offence, both men admitted to self-administering dangerous drugs.
Sahswin was fined RM2,500 or six months' jail, and Yugendran RM1,800 or six months' jail, with both ordered to undergo two years supervision by the National Anti-Drug Agency.
They were charged under Section 15(1)(a) of the Dangerous Drugs Act 1952.
Additionally, both men, along with a third suspect, S.K. Kiren, 24, claimed trial to possessing 20.04g of cannabis on May 14 in Jalan Inang 7, Taman Skudai Baru.
They were jointly charged under Section 6 of the Dangerous Drugs Act 1952, read with Section 34 of the Penal Code, which carries up to five years' jail and nine strokes of the rotan.
All three were granted bail of RM5,000 each with one surety.
Deputy public prosecutors Nor Afiqah Musa and Nik Noratini Nik Azman conducted the prosecutions, while counsel V. Pushparajan represented the accused.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Man jailed for concealing over RM480,000 in Facebook investment scam proceeds
Man jailed for concealing over RM480,000 in Facebook investment scam proceeds

Daily Express

time6 hours ago

  • Daily Express

Man jailed for concealing over RM480,000 in Facebook investment scam proceeds

Man jailed for concealing over RM480,000 in Facebook investment scam proceeds KUALA LUMPUR: A man was sentenced to one year imprisonment by the Sessions Court today after pleading guilty to transferring and concealing RM487,790 belonging to two women in connection with a fraudulent investment scheme advertised on Facebook last year. Judge Azrul Darus sentenced Marchell Jeff Lee Sin Ket, 39, to one year in prison for assisting in concealing RM314,790 belonging to Ong Boon Ian, 59, an investment company owner, in his bank account at a condominium unit in Bandar Menjalara, Sentul, between Nov 18 and Dec 12 last year. Advertisement Separately, before Judge Hamidah Mohamed Deril, he was sentenced to eight months imprisonment for concealing RM173,000 belonging to Chin Lit Teng, 49, a health products company account executive, in his bank account at a condominium unit off Jalan Kuching, Taman Sri Kuching, Sentul, between Nov 7 and Dec 9 last year. He was charged under Section 424 of the Penal Code, which carries a maximum sentence of five years imprisonment, a fine, or both upon conviction. Both sentences are to run concurrently from today. SPONSORED CONTENT According to the statement of facts, the victim had come across a stock investment advertisement while browsing Facebook and proceeded to register for the purported investment scheme. Subsequently, the victim transferred funds in stages into a bank account under the name Marchell Jeff Interior Design Haus Sdn Bhd. The scheme was later discovered to be fraudulent when the promised returns failed to materialise. Advertisement Deputy public prosecutors M Saravanan and Raihanah Abd Razak appeared for the prosecution, while Lee was unrepresented.

Man jailed for concealing over RM480,000 in Facebook investment scam proceeds
Man jailed for concealing over RM480,000 in Facebook investment scam proceeds

The Sun

time6 hours ago

  • The Sun

Man jailed for concealing over RM480,000 in Facebook investment scam proceeds

KUALA LUMPUR: A man was sentenced to one year imprisonment by the Sessions Court today after pleading guilty to transferring and concealing RM487,790 belonging to two women in connection with a fraudulent investment scheme advertised on Facebook last year. Judge Azrul Darus sentenced Marchell Jeff Lee Sin Ket, 39, to one year in prison for assisting in concealing RM314,790 belonging to Ong Boon Ian, 59, an investment company owner, in his bank account at a condominium unit in Bandar Menjalara, Sentul, between Nov 18 and Dec 12 last year. Separately, before Judge Hamidah Mohamed Deril, he was sentenced to eight months imprisonment for concealing RM173,000 belonging to Chin Lit Teng, 49, a health products company account executive, in his bank account at a condominium unit off Jalan Kuching, Taman Sri Kuching, Sentul, between Nov 7 and Dec 9 last year. He was charged under Section 424 of the Penal Code, which carries a maximum sentence of five years imprisonment, a fine, or both upon conviction. Both sentences are to run concurrently from today. According to the statement of facts, the victim had come across a stock investment advertisement while browsing Facebook and proceeded to register for the purported investment scheme. Subsequently, the victim transferred funds in stages into a bank account under the name Marchell Jeff Interior Design Haus Sdn Bhd. The scheme was later discovered to be fraudulent when the promised returns failed to materialise. Deputy public prosecutors M Saravanan and Raihanah Abd Razak appeared for the prosecution, while Lee was unrepresented.

Geng Upik leader, accomplice jailed for organised crime, drug links
Geng Upik leader, accomplice jailed for organised crime, drug links

New Straits Times

time9 hours ago

  • New Straits Times

Geng Upik leader, accomplice jailed for organised crime, drug links

KOTA KINABALU: Two individuals, including the leader of 'Geng Upik', were sentenced to prison by the High Court here today. Datuk Maslan Sani, 42, who was identified as the leader, was sentenced to five years' imprisonment after pleading guilty to being a member of the organised crime group between 2015 and 2023. Nelson Yen Yee Chung, 47, was sentenced to three years' imprisonment after pleading guilty to an alternative charge of aiding the organised crime group. Both accused entered their pleas before Judge Datuk Dr Lim Hock Leng. Maslan was charged under Section 130V(1) of the Penal Code, which provides for a prison sentence of up to 20 years. Meanwhile, the alternative charge against Nelson was framed under Section 130W of the Penal Code, which carries a maximum sentence of 10 years' imprisonment upon conviction. According to the facts of the case, Maslan was arrested at 2.30am on Dec 25, 2023, at an entertainment outlet in Penampang on suspicion of involvement in the organised crime group. Investigations showed the accused played the role of group leader and was involved in drug trafficking activities alongside other members to gain material benefits. The investigation also revealed that the organised crime group 'Geng Upik' was involved in drug trafficking activities connected to several serious offences, including three cases in Tawau and one in Manggatal. In Tawau, authorities seized 53kg of syabu linked to 'Geng Upik'. The investigation also led to the arrest of an individual who assisted the group, namely Syafilah Pawawoi, who was sentenced to 12 years in prison for drug offences. Another individual who also allegedly assisted 'Geng Upik' is currently on trial at the Tawau High Court under Section 39B of the Dangerous Drugs Act 1952. In Manggatal, the group was linked to the seizure of 4.6kg of syabu. In Nelson's case, he was arrested on Dec 25, 2023 in Inanam. The investigation found, among other things, that the accused had assisted the organised crime group by attending meetings and helping to manage its business and financial affairs. Both accused, through their respective lawyers, asked for a lenient sentence. Lawyer Hamid Ismail, representing Maslan, said that the accused is a divorcee with nine children, aged between three and 18, to support. He also informed the court that the accused was a first-time offender and expressed remorse for his actions. Lawyers Datuk Ram Singh and Prem Elmer Ganasan, representing Nelson, informed the court that this was his (Nelson's) first offence and that he regretted his actions. The prosecution was conducted by deputy public prosecutors Datuk Nazran Mohd Sham, Lina Hanini Ismail, Siti Hajar Mat Radzi, and Nur Ainaa Ridzwan. Meanwhile, the trial of three other individuals – Zulkahar Dusing, 38, Rahman Burijin, 44, and Jaisalfian Jaineh @ Zaini, 45 – who are facing charges of being members of 'Geng Upik', is set to take place from July 15 to July 18. In total, 15 individuals have been charged in connection with the 'Geng Upik' case. However, previously, 10 individuals had pleaded guilty to the alternative charge of aiding an organised crime group and were sentenced to three years' imprisonment each.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into the world of global news and events? Download our app today from your preferred app store and start exploring.
app-storeplay-store