Two men fined RM10,000 each for illegal bank account control
Magistrate Nurul Saqinah Rosli meted out the fine on Lim Jiunn Liang, 28, and Justine Chung Yin Wei, 25.
The two men were charged with committing the offence at a car park near a bank here at 9.50 am on July 29 this year.
The offence is punishable under Section 424A of the Penal Code, which provides a maximum of RM50,000 or imprisonment for up to five years, or both, if convicted.
Based on the facts of the case, they were arrested by a police team from the Operational Intelligence Division of the Commercial Crime Investigation Department (JSJK) of the Negeri Sembilan Police Contingent Headquarters through a Special Op against online scam.
Also seized in the operation were a Honda City car, 90 ATM cards from various banks, six mobile phones of various brands and colours, a Malaysian passport book, and 22 pieces of RM50 banknotes.
Deputy Public Prosecutor Nik Nur 'Aqilah Syarfa Nik Zaidi appeared for the prosecution, while Lim and Chung were represented by lawyer K. Tharani. - Bernama
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
The Star
6 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'
New Straits Times
6 hours ago
- New Straits Times
Singapore court reserves judgement on Pannir Selvam's post-appeal application
SINGAPORE: Malaysian death-row inmate Pannir Selvam Pranthaman gained reprieve when the Singapore Court of Appeal reserved its judgment, following the second hearing on his post-appeal application held on Wednesday. The Singapore Ministry of Home Affairs' (MHA) policy on the scheduling of executions came under scrutiny during the proceedings, as Pannir Selvam's counsel and the Attorney-General's Chambers addressed the content of affidavits they submitted after the first hearing on May 7. At the initial hearing, the court observed that Pannir Selvam's request for a stay of execution, pending the conclusion of disciplinary proceedings arising from his complaint to the Law Society, rested fundamentally on the principle that the MHA's policy on execution scheduling must be applied equally to all. His lawyers argued that the MHA policy applied to him differs from an earlier policy, thereby violating his right to equal treatment under Article 12 of the Constitution. On this, Chief Justice Sundaresh Menon, who led the five-man bench, stated that Article 12 does not prohibit a state agency from changing its policy. "Article 12 applies by looking at the current legislation, the current statute, or the current policy, and asking yourself whether that policy is being applied in a way that is unfairly discriminatory," he said. Pannir Selvam's counsel further argued that the MHA had not provided an explanation for the differing application of its policy between state and non-state proceedings. In their submission, his counsel team argued that the MHA's approach to preserving a prisoner's life had changed. Previously, executions could be delayed if a prisoner's testimony was needed in any legal case. Now, the MHA says delays are only considered if the testimony is needed in a state-led case. "There have been no reasons provided by the MHA as to why this differential treatment between a state and a non-state proceeding is reasonable," said counsel Ng Yuan Siang. In response, Deputy Senior State Counsel Terrence Chua said the distinction exists because state-brought proceedings are, by definition, in the public interest. "It goes beyond the interest of an individual PACP (prisoner awaiting capital punishment), whereas the PACP cannot claim to represent public interest in their private applications. "But even then, I pointed out in my affidavit that state-brought applications are still assessed on a case-by-case basis," he said. The court responded by saying that if the applicant can show that the policy can give rise to an unfair distinction between two categories of persons between whom there is no rational difference, he may be entitled to a finding that the policy offends Article 12. The proceedings, which lasted over an hour, ended with Chief Justice Menon stating that the Court would reserve its judgment. Seated in the dock wearing a purple-coloured prison uniform, Pannir Selvam appeared calm throughout the proceedings in a packed courtroom, which was also attended by his siblings who had arrived from Malaysia earlier in the day. The hearing marks the latest chapter in Pannir Selvam's ongoing legal battle against his death sentence. He was convicted by the High Court on May 2, 2017, for importing not less than 51.84g of diamorphine into Singapore and was sentenced to the mandatory death penalty. Pannir Selvam filed an appeal, but it was dismissed by the Court of Appeal on Feb 9, 2018. Together with his family and legal team, he submitted petitions for clemency to the President of Singapore, who subsequently declined to commute the sentence. Pannir Selvam and his family were informed that he would be executed on May 24, 2019. He then filed another application to the Court of Appeal, seeking a stay of execution on the grounds that he intended to challenge both the rejection of his clemency petition and the Public Prosecutor's decision not to issue a Certificate of Substantial Assistance (CSA). The court granted this application on May 23, 2019. Following this, he filed several other judicial review applications. Pannir Selvam received another notice of execution on Feb 16, 2025, for a scheduled execution on Feb 20. He then filed for permission to make a Post-Appeal Application in a Capital Case (PACC), seeking a stay of execution, which was granted on Feb 19. Judge of the Appellate Division Woo Bih Li, in his written judgment, stated that the stay was granted pending the determination of his PACC application. Singapore's PACC Act, which came into effect on June 28, 2024, allows prisoners awaiting capital punishment to make post-appeal applications, which can only be heard by the Court of Appeal. – Bernama
Rakyat Post
6 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.
