
Mineral licence corruption cases to be mentioned Sept 23
KOTA KINABALU (Aug 5): The corruption cases involving two Sabah assemblymen and a businessman over mineral prospecting licences will be mentioned again at the Sessions Court here on September 23.
Judge Jason Juga fixed the date following a request by the prosecution during proceedings on Tuesday.
The accused are Tanjung Batu assemblyman Datuk Andi Muhammad Suryady Bandy, Sindumin assemblyman Datuk Dr Yusof @ Josree Yacob and businessman Datuk Tei Jiann Cheing.
The prosecution informed the court that several documents had already been served to the defence under Section 51A of the Criminal Procedure Code, but requested a further pre-trial case management date to serve additional materials including forensic reports, telecommunications data and Immigration Department verification.
All three individuals had pleaded not guilty to their respective charges on June 30.
Andi and Yusof are accused of receiving bribes from Tei in connection with separate applications for mineral prospecting licences. Meanwhile, Tei faces two counts of offering bribes to the assemblymen.
Andi, 44, who is also Sabah's Assistant Minister of Industrial Development and Entrepreneurship, is alleged to have accepted RM150,000 from Tei at his residence in Jalan Pantai, Sembulan, on May 12, 2024, as an inducement to facilitate the processing of Sinaran Hayat Sdn Bhd's licence application.
Yusof, 69, is accused of accepting RM200,000 from Tei at a hotel in Kota Kinabalu on March 6, 2024.
The money was allegedly for facilitating Nusa Kini Sdn Bhd's licence application.
The alleged offences were under Section 16(a)(A) of the Malaysian Anti-Corruption Commission Act 2009 while Tei, 37, from Selangor, was charged under Section 16(b)(A) of the same act.
All the offences are punishable under Section 24(1) of the same Act, which provides for a jail term of up to 20 years and a fine of at least five times the bribe amount or RM10,000, whichever is higher, upon conviction.
Andi and Yusof were present in court while Tei attended the proceedings virtually via Zoom.
The court had extended the trio's bails, pending disposal of their cases.
Counsel Datuk Ram Singh, Rizwandean Bukhary M. Borhan, Datin Jaharah Patimbangi, Elhanan James, Shahlan Jufri, Mohd Luqman Syazwan Zabidi Md Zain, Kamarudin Mohmad Chinki and Prem Elmer Ganasan represented Andi.
The same legal team, except Jaharah, represented Yusof while Tei was represented by counsel Edward Paul, Batholomew Jingulam and Jul Hamri Jumhani.
Hashtags

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


New Straits Times
7 hours ago
- New Straits Times
Johor Immigration detains 27 foreign workers
JOHOR BARU: The Malaysian Immigration Department detained 27 foreign workers without valid permits in Op Selera at a food premises in Bandar Baru Permas Jaya here on Monday. Johor Immigration director Datuk Mohd Rusdi Mohd Darus said the integrated operation, involving 25 officers from the department's enforcement division, was conducted as a result of intelligence and public information regarding their activities at the premises. He said the arrests involved eight Indonesian men and eight women, five Myanmar men and six women aged between 18 and 50. "All of them are suspected of committing offences under Section 6(1)(c) and Section 15(1)(c) of the Immigration Act 1959/63 and the Immigration Regulations 1963 as well as Regulation 11(7)(a) of the Immigration Regulations 1963. "Meanwhile, a local man who is the owner of the premises was also detained under Section 56(1)(d) of the Immigration Act 1959/63 for harbouring foreigners," he said in a statement tonight. Mohd Rusdi said all the detainees were placed at the Setia Tropika Immigration Depot for investigation and further action, in addition to being issued three notices to appear at the Immigration Department to assist in the ongoing investigation. "At the same time, we would like to remind the public and employers not to harbour or employ illegal immigrants to work as legal action would be taken against them. "Therefore, employers are advised to contact the nearest immigration office directly to obtain accurate (and authentic) information if there is a party claiming to be able to manage foreign workers," he added. – Bernama

The Star
7 hours ago
- The Star
Asean News Headlines at 10pm on Wednesday (Aug 6, 2025)
Malaysia * PM orders MCMC to probe claims of Muhyiddin defending foreigners' rights concerning RON95 subsidies * MCMC start probe into claims of Muhyiddin defending foreigners' rights concerning RON95 subsidies * Cops nab foreigner suspected of molesting girl in Rawang * Eyes on Johor's upcoming tourism revival * The higher the retirement age, the better? It depends * INTERACTIVE: EV boom highlights charging bay shortage * Influencers' crude food stunt now under MCMC probe * Cheapskate driver's fuel folly at Johor gas station goes viral * Electric Train Service to JB Sentral on schedule * PM: Govt debt under control, loans used for development * Traffic at standstill after car catches fire on Penang Bridge * Gang leader killed in police shootout in Bukit Tunku * Highway operators to negotiate terms with gateless toll providers at no cost to govt, says Ahmad Maslan * No conflict of interest in MACC's role as NACS secretariat, says PM * No delay to Segamat-JB stretch of electrified double track rail project, says Loke * Anti-piracy watchdog logs 94 robberies on ships in Straits of Malacca and Singapore as of July 2025 * Key prosecution witness in Guan Eng's graft trial attacked at PJ home * Dewan Rakyat erupts over linguistic duel: 'Mambar' vs 'Mambang' debate sparks laughter, fury * Muhyiddin submits letter of representation to AGC, seeks to quash Jana Wibawa-linked charges * Ensure basic education facilities are part of your plans, Anwar tells housing developers * No plans to demolish remaining structures of historic KK community centre, says Liew * 11 foreign nationals refused entry at Bukit Kayu Hitam ICQS Complex * Melaka mechanic remanded for allegedly raping, beating children * Short-term rental operators need to obtain licences soon, says Tiong * Three charged with murdering alleged flasher in Malacca * PJ to extend entertainment outlet operating hours to 3am * Duo fined RM10,000 each for controlling bank accounts of 90 people * Woman and daughter die after falling off Pulau Ketam jetty * Key witness in Guan Eng's trial was also robbed, say cops * Malaysia Airlines showcases signature hospitality in 'Time for Malaysia Airlines' campaign * Jobless man charged with attempted murder of policeman * Chief Justice vows to uphold judicial independence 'with every fibre of his being' * Man charged with trafficking 65kg of ganja * Harsher punishment needed for those convicted of corruption, says Jerlun MP * Social media user pan PAS Youth info chief over sexist remarks online * Cops looking for man who ran off with RM3mil in casino chips * Former cop fined RM20,000 in plea bargain over RM31,000 bribery case * Bodies of woman, three-year-old daughter recovered in waters off Pulau Ketam, say cops * Man jailed five years for threatening father with parang * 74-year-old man dies after suspected attack by son in Kuala Gris * No strong evidence found, probe into alleged child neglect at Johor daycare classified NFA, say cops * 'Protect the rakyat's money', Dr Wee urges govt on TNB tax dispute * Itemised billing mandatory for all consultation and medical charges, says govt Singapore * Cambodia-Thailand border clash a setback for Asean: Singapore FM * Morning commute disrupted as delays on Singapore MRT line persist after more than three hours * New 'drive-through' cargo centre at Changi Airport cuts processing time; will be test bed for T5 ops * Doctor hounded ex-girlfriend, threatened to share her intimate photos, abducted her off street * Lee Hsien Loong receives Australia's highest civilian honour for advancing bilateral ties * Air India to tap Singapore Airlines to bolster fleet upkeep after June crash: Sources * Jail, fine for content creator who used KrisFlyer miles from accounts he bought illegally * S$3bil money laundering case: Su Haijin, Wang Dehai stripped of Cypriot citizenship * Man arrested in Woodlands over possession of weapons, vapes and illegal cigarettes, drug offences * 'It's either my life or the dog's': NSF rescues lost dog that was hit by a car in Bedok, Singapore * Two workers in Singapore died after being hit by flying gas cylinders in separate incidents in 2025 * 19 drivers nabbed over illegal ride-hailing services in Singapore and across border with Malaysia Indonesia * Police detain former eFishery CEO who faked data * Penny-pinching consumers cast doubt on Indonesia's high growth * Indonesian ex-minister Thomas Lembong files ethics complaint against judges * No clear winner in US tariff policy among Asean countries * Hit by US tariffs, Indonesia plans to sell shrimp to China instead * Indonesia arrests two civil servants over terror links in Aceh Thailand * Thai Deputy Defence Minister: Cambodia's General Border Committee talks 'genuine' ahead of Thursday (Aug 7) conclusion * Suspended PM Paetongtarn submits defence in ethics case * Thailand's monitor lizards tipped as next big 'economic animal' in luxury leather * Acting Defence Minister outlines Thailand's eight conditions for GBC talks * Is August the turning point for the fate of 'Shinawatra father and daughter'? * Eda Ezrin, husband and four others freed from Thailand prison * Phumtham admits tighter scrutiny after arrest of Cambodian soldier suspected of espionage * Final hurdle cleared for Thailand's first law to protect ethnic groups' way of life * One arrested, 56 million baht in assets seized in Thailand's crackdown on online gambling ring Philippines * Malaysia, Philippines to strengthen strategic cooperation for Asean's future, says Anwar * Delhi, Manila ink security deals * Philippines to suspend rice imports for 60 days from September * Sara Duterte's office: No info on her whereabouts Vietnam * Vietnam at a crossroads, seeking fair and transparent land reform * Energy use soars as nation sweats * QuickCheck: Is there a mud-themed ball sport in Vietnam? * Vietnam and Egypt strengthen economic ties, eye bilateral FTA * Vietnam trade beats estimates as buyers race Trump tariffs * Vietnam's FDI grows 27.3% in seven months, signals investor confidence * Mekong Delta flooding higher than normal this year Myanmar * SEAMEO SPAFA inspects earthquake-damaged heritage sites in Myanmar * Myanmar's century-old cinema legacy flickers amid dark times * Flash floods kill six in Myanmar-China border town Cambodia * French backpacker found dead in canal * Thai Red Cross will not release report on captured Cambodian soldiers, citing 'safety concerns' * We don't carry guns, we carry hope: Army of philanthropists deploy to support displaced Cambodian villagers * Asean's quiet diplomacy helped avert escalation in Cambodia-Thailand border conflict: Sec-Gen Kao * Cambodian workers flock home from Thailand after clashes Laos * Laos hosts training on digital transformation for media * Laos eyes deal with United Arab Emirates to ease fuel shortage Brunei * More Bruneians stop smoking, engage in sports * Regional peace, stability crucial for Brunei Vision 2035 success: official Aseanplus * King meets Putin during landmark state visit * Thailand-Cambodia reach ceasefire consensus at secretariat talks, says Chief of Defence Force * PM hopes for end to border row * Fox beats quarterly estimates, boosts buyback by $5 billion * Exhibit 'paints' a picture of identity * George Town comes alive with colour and music * Police nab 120 activists linked to Imran Khan's party * Celebrating Indian cinema and its links with Malaysia * FBM KLCI tracks regional gains * September film fest features shows, tours in exploration of Taiping's charms * Nation marks pivotal anniversary * Sparks fly as festival barges catch fire * Authorities lift Beijing rain alert * 53,000 hospitalised in historic heat * Tok Mat: Disputed area should be called Laut Sulawesi * Wall St ends lower as investors weigh tariff impact * Oil prices fall on Opec+ output hikes * Factbox-The atomic bombings of Hiroshima and Nagasaki * Ringgit rises on soft US economic data * HK actor Moses Chan joins Aimee Chan & their kids for rare family trip in Canada * Bursa sees mild profit-taking after previous day's rally * Dollar drifts as investors await Fed governor replacement * India shifts to damage control after Trump ramps up threats * Australia's great barrier reef suffers record coral decline following mass bleaching * Outgoing Indonesian Consul in Tawau thankful for good support between Indonesia, Sabah * Monsoon peaks in south China, unleashing landslides and a surge in virus cases * Asian shares track Wall Street lower, dollar rangebound * Turning cancer cells from malignant to benign * South Korea's ex-First Lady quizzed in probe over bribe allegations * K-actor Jung Woo-sung reportedly registered marriage with non-celeb girlfriend * China girl with heart infection wakes up from coma when shown college acceptance letter * US charges Chinese nationals with Nvidia chips export breach * Musk vs. Modi: Inside the battle over India's internet censorship * Exclusive-Missed signals, lost deal: How India-US trade talks collapsed * Heavy rains, landslides hamper rescue efforts in northern Indian state, dozens missing * Strictly regulating AI could inhibit Australian economic growth: report * Hiroshima marks 80 years as US-Russia nuclear tensions rise * Heavy rains, landslides hamper rescue efforts in northern Indian state, dozens missing * FBM KLCI remains negative at midday in post-rally pullback * Malaysia to empower local firms amid US tariff hike, says Liew * 16 Indonesians deported after failed attempt to illegally enter Malaysia via transit route * AKPS foils attempt by 26 Bangladesh nationals to enter M'sia illegally * Missed signals, lost deal: How India-US trade talks collapsed * McDonald's China eyes 10,000 outlets * Necessary or excessive? K-pop security at airports sparks debate * Cathay Pacific warns of declining airfares and uncertain cargo outlook, shares fall 10% * Labubu craze takes over global culture * S. Korea to begin temporary visa waiver for Chinese tour groups in late September * Leaders of South Korea, Vietnam to meet next week amid trade woes, sources say * Asian markets cautious amid Fed uncertainty, mounting tariff pressures * India's security chief in Moscow after US tariff threats: media * Asean's quiet power on full display * Sri Lanka arrests Rajapaksa ex-minister for alleged corruption * Fuel prices Aug 7-13: RON95, RON97 petrol unchanged, diesel up three sen * India braces for hit to $64 billion US exports amid rising tensions with Washington * Pakistan starts deporting registered Afghan refugees, says UNHCR * India's Uttarakhand cloudburst: Everything was destroyed, says CM Dhami after Dharali visit, confirms 190 rescued * Actors Linda Chung and Raymond Lam reunite for joint appearance in phone commercial * Trump says Japan will import 'beautiful' Ford trucks * 'Mosquito control key to preventing chikungunya as vaccine not yet approved' * US, Japan secure top seeds position for Hanwha Lifeplus International Crown event; Thais will lead Asean's challenge * EU may have just deepened its reliance on the US, former Chinese envoy says * Rising star Yamashita's AIG Women's Open win highlights dominant era for Japan in women's golf * Trump order imposes additional 25% tariff on goods from India * South Korea to offer visa-free entry to Chinese tourists from late September * Rising hot stars Harissa Adlynn and Daniel Fong lead the way for Astro's hotly anticipated new drama 'Kerana Seorang Lelaki' * HK actor Bosco Wong says he's still single because of his mum: 'She likes chasing my girlfriends away'


Rakyat Post
7 hours ago
- Rakyat Post
Penang University Student's RM17,200 Vanishes In Mysterious Midnight Bank Transfers
Subscribe to our FREE A 20-year-old university student in Malaysia has gone public with claims that RM17,200 mysteriously disappeared from her digital bank account in the middle of the night while she was sleeping. Ng Jing Wen, from Butterworth, Penang, says she woke up on 17 July to discover that her account, which had contained nearly RM20,000 the night before, was down to just RM2,269.45. What she found in her transaction history left her stunned: six transfers had been made between 11:53 PM and 12:03 AM, all while she claims she was fast asleep in her bed. The transactions happened in two phases. First, money was moved from three different savings 'pockets' within her account into her main account – RM7,783.02, RM5,179.11, and RM4,830.77. Then, minutes later, three separate transfers totalling RM17,200 were sent to someone named Tan Xing Yee at a different bank – Ng says she's never heard of this person. 'I live alone,' she wrote in a There was no one else in my house, and there were no signs of anyone breaking in or touching my phone. (Pix: Facebook/Jing Wen) Bank Cites Security Protocols in Response When Ng contacted her bank the next morning, they were supportive, and she proceeded to file a police report and contact the bank to freeze the account. After a 10-day investigation, the bank reported that the funds had already been moved and could not be recovered. The bank explained that their security protocols require facial recognition and must be performed on the account holder's device, leading them to conclude the transactions were likely authorised. So, how was a RM15,000 transfer possible just 10 minutes after the limit was supposedly changed? 'I reasonably suspect this might be due to a system loophole or internal operational error,' she wrote, questioning whether the bank's security measures worked as advertised. The student also noted she was initially told the limit had been changed months earlier, in March. She later received information suggesting it occurred ten minutes before the transfers, prompting her to seek clarification on the timeline. A Student's Nightmare For a university student, RM17,200 represents a significant sum – money that might have been saved over years or intended for education expenses. The financial impact is compounded by the emotional toll of being treated as a suspect rather than a victim. As a 20-year-old university student, RM17,200 is a huge amount for me. This incident has left me anxious and deeply affected. When Ng filed her police report, she stated that the officers indicated this looked less like a typical scam and more like a hacking incident, since she hadn't clicked on any suspicious links or fallen for any tricks. Seeking further resolution, Ng decided to share her experience publicly. Her Facebook post, which included screenshots of transaction records, has drawn attention from many Malaysians concerned about digital banking security. Bank Pledges Full Investigation Meanwhile, when contacted by TRP, the bank said they empathise with her situation and are doing what they can to help. They confirmed they are currently conducting a thorough investigation into the issue and are prepared to support and share their findings with the authorities. The bank emphasised its strict zero-tolerance policy towards any form of fraudulent activity or intent, or breaches of the law. As a digital bank, they stated that they regularly review their safety, security, and risk controls to ensure that their operations and processes continue to uphold the trust placed in them by their customers and stakeholders. READ MORE : READ MORE: READ MORE : Share your thoughts with us via TRP's . Get more stories like this to your inbox by signing up for our newsletter.