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The Sun
15 hours ago
- Business
- The Sun
RM3.3 mln aid for rural communities in Gua Musang
GUA MUSANG: The government has allocated over RM3.3 million to support rural communities in Pos Brooke and Kuala Betis through the Essential Goods Distribution Programme. The initiative, running from this year until 2027, aims to provide six essential goods—white rice, white sugar, wheat flour, cooking oil, LPG, and RON95 petrol—at prices matching urban rates. Kelantan Domestic Trade and Cost of Living Ministry (KPDN) director Azman Ismail said the programme will benefit over 9,000 residents. 'This effort ensures rural consumers access basic necessities without price disparities,' he told reporters after the programme launch in Pos Brooke. Transportation costs for the goods will be fully covered by the government, with a contracted transporter delivering supplies from source points to rural sales centres. The estimated cost for Kuala Betis is RM1,185,409, while Pos Brooke's allocation exceeds RM2,187,840. Azman emphasised KPDN's commitment to improving rural livelihoods through this initiative. – Bernama
Barnama
15 hours ago
- Business
- Barnama
KPDN Allocates Over RM3.3 Mln To Lessen Burden Of Rural Community
GUA MUSANG, July 29 (Bernama) -- The government has allocated over RM3.3 million to implement the Essential Goods Distribution Programme in areas around Pos Brooke and Kuala Betis for three years starting this year. Kelantan Domestic Trade and Cost of Living Ministry (KPDN) director Azman Ismail said the programme was aimed at ensuring consumers in rural communities obtain basic goods at prices that are aligned with prices in urban areas. He said the programme, spanning this year to 2027, focuses on six main goods -- white rice, white sugar, wheat flour, cooking oil, liquefied petroleum gas (LPG) and RON95 petrol. 'The programme is expected to give great benefits to over 9,000 rural residents in Pos Brooke and Kuala Betis, and at the same time reduce the gap in the price of basic goods between urban and rural areas," he told reporters after the programme at Pos Brooke here today. Azman said the government will also bear the full costs of transportation for the six types of goods that are the basic needs of the people through the programme. "Transportation services are carried out by an appointed transporter company responsible for bringing goods from the point of source to the sales centre in the rural areas. "The estimated contract cost for the implementation of this programme for the three years is over RM1,185,409 in Kuala Betis and over RM2,187,840 in Pos Brooke," he said, adding that the KPDN would continue to be committed to ensuring the people's well-being through the implementation of this programme. -- BERNAMA
The Star
23-07-2025
- The Star
Man charged with laundering RM933k
SHAH ALAM: A Johor Immigration Department senior officer is facing five money laundering charges involving a total of RM933,295. Nas Suffian Nasrun, 41, pleaded not guilty to committing the offences between 2022 and 2024. He entered the plea before Sessions court judge Datuk Mohd Nasir Nordin after the charges were read to him. According to the first charge, Nas Suffian has directly engaged in money laundering transactions involving RM224,840, transferred from a man's account to his mother's bank account through 29 online transactions between Nov 1, 2023 and May 29, 2024. He is also accused of receiving RM297,600 in proceeds from unlawful activities, transferred from the same individual's bank account to his personal account through 29 transactions between Oct 19, 2022 and Aug 8, 2024. The man is also charged with transferring RM113,375 from his account to an account of another individual in 32 transactions between April 16, 2023 and Nov 2, 2023. The accused is also charged with transferring RM209,080 from the bank account of a company he operates to his personal account through 55 online transactions between July 29, 2022 and July 1, 2024. He is also accused of transferring RM88,400 from his mother's account to his own through 17 transactions between Nov 5, 2023 and Sept 23, 2024. All five offences are alleged to have been committed at two bank branches in Kota Damansara and Kajang. The first charge falls under Section 4(1)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613), while the remaining charges are under Section 4(1)(b) of the same Act. If found guilty, the accused can be jailed up to 15 years and fined at least five times the amount of the laundered money, the value of the proceeds from unlawful activities at the time the offence was committed, or RM5mil, whichever is higher. Deputy Public Prosecutor of the Malaysian Anti-Corruption Commission (MACC), Siti Amirah Muhammad Ali, proposed bail at RM800,000 with additional conditions imposed. However, lawyer Muhammad Zaim Rosli requested a lower amount, citing that his client has to support five school-going children, Bernama reported. The court then set bail at RM100,000 for all charges, with conditions, requiring the accused to report monthly to the MACC, surrender his passport and refrain from interfering with prosecution witnesses. The case will be mentioned on Sept 12. Bernama also reported that a security manager pleaded not guilty in the Kuantan Sessions court here to a charge of using a false document in a procurement process in 2022. Nur Mohamad Fariz Abu Bakar, 36, from Petaling Jaya, Selangor, entered the plea before judge Sazlina Safie. He is accused of using a forged quotation for RM29,000, dated Aug 26, 2022, as genuine in a procurement application to supply cleaning products to the Rubber Industry Smallholders Development Authority (Risda) in Pahang, Terengganu and Kelantan for one year. The offence allegedly took place at Risda Security and Services Sdn Bhd here on Aug 30, 2022. The charge, under Section 471 of the Penal Code and punishable under Section 465, carries a maximum sentence of two years' jail, a fine, or both, if convicted. During proceedings, Malaysian Anti-Corruption Commission (MACC) prosecuting officer Suriawani Abdul Rahim proposed bail at RM12,000 with one surety. However, the accused, who was unrepresented, requested a lower amount, saying that he was the sole breadwinner for his wife, three children and mother. The court set bail at RM5,000 with one surety and fixed Aug 25 for document submission and the appointment of a lawyer.
Sinar Daily
22-07-2025
- Sinar Daily
Senior immigration officer pleads not guilty to over RM900,000 money laundering charges
Nas Suffian Nasrun, 41, entered the plea before Judge Datuk Mohd Nasir Nordin after the charges were read to him separately. 22 Jul 2025 04:10pm The accused is facing a maximum 15-year prison term and a fine of not less than five times the amount of the laundered money, the value of the proceeds from unlawful activities at the time the offence was committed, or RM5 million, whichever is higher. Photo by Bernama Nas Suffian Nasrun, 41, entered the plea before Judge Datuk Mohd Nasir Nordin after the charges were read to him separately. SHAH ALAM - A Johor Immigration Department senior officer pleaded not guilty in the Sessions Court here today to five charges of involvement in money laundering activities totalling RM933,295 between 2022 and 2024. Nas Suffian Nasrun, 41, entered the plea before Judge Datuk Mohd Nasir Nordin after the charges were read to him separately. According to the first charge, Nas Suffian is accused of directly engaging in money laundering transactions involving RM224,840, transferred from a man's account to his mother's bank account through 29 online transactions between Nov 1, 2023 and May 29, 2024. He is also accused of receiving RM297,600 in proceeds from unlawful activities, transferred from the same individual's bank account to his personal account through 29 transactions between Oct 19, 2022 and Aug 8, 2024. The man is also charged with transferring RM113,375 from his account to an account of another individual in 32 transactions between April 16, 2023 and Nov 2, 2023. The accused is also charged with transferring RM209,080 from the bank account of a company he operates to his personal account through 55 online transactions between July 29, 2022 and July 1, 2024. Under the fifth charge, he is accused of transferring RM88,400 from his mother's account to his own through 17 transactions between Nov 5, 2023 and Sept 23, 2024. All five offences are alleged to have been committed at two bank branches in Kota Damansara and Kajang. The first charge is framed under Section 4(1)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (Act 613) and the remaining charges under Section 4(1)(b) of the same Act. The accused is facing a maximum 15-year prison term and a fine of not less than five times the amount of the laundered money, the value of the proceeds from unlawful activities at the time the offence was committed, or RM5 million, whichever is higher. Deputy Public Prosecutor of the Malaysian Anti-Corruption Commission (MACC), Siti Amirah Muhammad Ali, proposed bail at RM800,000 with additional conditions imposed. However, defence lawyer Muhammad Zaim Rosli requested a lower amount, citing that his client has to support five school-going children. The court then set bail at RM100,000 for all charges, with conditions, requiring the accused to report monthly to the MACC, surrender his passport and refrain from interfering with prosecution witnesses. The case has been fixed for mention on Sept 12. - BERNAMA senior immigration officer More Like This
The Star
22-07-2025
- The Star
Immigration officer claims trial to money laundering charges involving over RM900,000
SHAH ALAM: A Johor Immigration Department senior officer pleaded not guilty in the Sessions Court here on Tuesday (July 22) to five charges of involvement in money laundering activities totalling RM933,295 between 2022 and last year. Nas Suffian Nasrun, 41, claimed trial before judge Datuk Mohd Nasir Nordin after the charges were read to him separately. On the first charge, Nas Suffian is accused of directly engaging in money laundering transactions involving RM224,840, transferred from a man's account to his mother's bank account through 29 online transactions between Nov 1, 2023 and May 29 last year. He is also accused of receiving RM297,600 in proceeds from unlawful activities, transferred from the same individual's bank account to his personal account through 29 transactions between Oct 19, 2022 and Aug 8 last year. He is also charged with transferring RM113,375 from his account to an account of another individual in 32 transactions between April 16, 2023 and Nov 2, 2023. The accused is also charged with transferring RM209,080 from the bank account of a company he operates to his personal account through 55 online transactions between July 29, 2022 and July 1 last year. On the fifth charge, he is accused of transferring RM88,400 from his mother's account to his own through 17 transactions between Nov 5, 2023 and Sept 23 last year. All five offences are alleged to have been committed at two bank branches in Kota Damansara and Kajang. The first charge is framed under Section 4(1)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 and the remaining charges under Section 4(1)(b) of the same Act. If convicted, he faces a maximum 15-year prison term and a fine of not less than five times the amount of the laundered money, the value of the proceeds from unlawful activities at the time the offence was committed, or RM5mil, whichever is higher. Malaysian Anti-Corruption Commission (MACC) deputy public prosecutor Siti Amirah Muhammad Ali proposed bail at RM800,000 with additional conditions. However, defence lawyer Muhammad Zaim Rosli requested a lower amount, citing his client's family responsibilities. The court then set bail at RM100,000 for all charges, and instructed the accused to report monthly to the MACC, surrender his passport and refrain from interfering with prosecution witnesses. The case has been fixed for mention on Sept 12. – Bernama
