Latest news with #MuhammadSyafiqSulaiman
The Sun
a day ago
- The Sun
Housewife charged with 205 passports, fake MyKad in Shah Alam
SHAH ALAM: A 41-year-old housewife denied three charges related to possessing 205 Malaysian passports and fake identity cards in court today. N Paarvathy entered her plea before Magistrate Muhammad Syafiq Sulaiman at the Magistrates' Court here. The first charge involved possession of 205 passports under Section 12(1)(f) of the Passports Act 1966. If convicted, she faces a maximum fine of RM10,000, up to five years' jail, or both. The second and third charges involved a fake MyKad and three genuine MyKads belonging to other individuals. The offences allegedly occurred at a condominium in Taman Puchong Hartamas on July 11. The second charge falls under Regulation 25(1)(o) of the National Registration Regulations 1990. The third charge was framed under Regulation 25(1)(e) of the same law. Conviction under these regulations carries up to three years' jail, a RM20,000 fine, or both. Deputy public prosecutor Norhidayah Abdullah Sani proposed RM30,000 bail with monthly police reporting. Defence counsel Yogamani M Marappan requested lower bail, citing the accused's unemployment and financial dependence. Magistrate Muhammad Syafiq set bail at RM15,000 with one surety. The case will be mentioned again on Sept 22. - Bernama
Malay Mail
a day ago
- Malay Mail
Housewife charged with holding 205 Malaysian passports, fake and stolen MyKad in Puchong raid
SHAH ALAM, Aug 7 — A 41-year-old housewife pleaded not guilty at the Magistrates' Court here today to three charges of possessing 205 Malaysian passports, identity cards belonging to three men, and one fake MyKad last month. N Paarvathy entered the plea after the charges were read out before Magistrate Muhammad Syafiq Sulaiman. According to the first charge, she was accused of being in possession of 205 Malaysian passports under Section 12(1)(f) of the Passports Act 1966, which carries a maximum fine of RM10,000, imprisonment of up to five years, or both, upon conviction. For the second and third charges, she was accused of possessing a fake MyKad in the name of a 24-year-old man, as well as three MyKads belonging to men aged 19, 21, and 31, without a reasonable excuse. The offences were allegedly committed at a condominium unit in Taman Puchong Hartamas, Puchong, at 12.10 am on July 11. The second and third charges were brought under Regulations 25(1)(o) and 25(1)(e) of the National Registration Regulations 1990, which carry a maximum penalty of three years' imprisonment, a fine of up to RM20,000, or both, upon conviction. Deputy public prosecutor Norhidayah Abdullah Sani proposed that bail be set at RM30,000 for all charges, with an additional condition that the accused report to the nearest police station once a month. However, the accused's counsel, Yogamani M Marappan, appealed for minimum bail, citing that his client was unemployed and financially dependent on her husband. The magistrate allowed bail at RM15,000 for all charges with one surety, and fixed case mention for Sept 22. — Bernama
The Star
a day ago
- The Star
Housewife charged with possession of 205 M'sian passports, fake MyKad
SHAH ALAM: A 41-year-old housewife pleaded not guilty at a Magistrates' Court here Thursday (Aug 7) to three charges of possessing 205 Malaysian passports, MyKad belonging to three men, and one fake MyKad last month. N. Paarvathy entered the plea after the charges were read out before Magistrate Muhammad Syafiq Sulaiman. According to the first charge, she was accused of being in possession of 205 Malaysian passports under Section 12(1)(f) of the Passports Act 1966, which carries a maximum fine of RM10,000, imprisonment of up to five years, or both, upon conviction. For the second and third charges, she was accused of possessing a fake MyKad in the name of a 24-year-old man, as well as three MyKads belonging to men aged 19, 21, and 31 years old, without a reasonable excuse. The offences were allegedly committed at a condominium unit in Taman Puchong Hartamas, Puchong, at 12.10am on July 11. The second and third charges were brought under Regulations 25(1)(o) and 25(1)(e) of the National Registration Regulations 1990, which carry a maximum penalty of three years' imprisonment, a fine of up to RM20,000, or both, upon conviction. Deputy Public Prosecutor Norhidayah Abdullah Sani proposed that bail be set at RM30,000 for all charges, with an additional condition that the accused report to the nearest police station once a month. However, the accused's counsel, Yogamani M. Marappan, appealed for minimum bail, citing that his client was unemployed and financially dependent on her husband. The magistrate allowed bail at RM15,000 for all charges with one surety, and fixed case mention for Sept 22. - Bernama
Barnama
a day ago
- Barnama
Housewife Charged With Possession Of 205 Passports, Fake MyKad
SHAH ALAM, Aug 7 (Bernama) -- A 41-year-old housewife pleaded not guilty at the Magistrates' Court here today to three charges of possessing 205 Malaysian passports, identity cards belonging to three men, and one fake MyKad last month. N Paarvathy entered the plea after the charges were read out before Magistrate Muhammad Syafiq Sulaiman. According to the first charge, she was accused of being in possession of 205 Malaysian passports under Section 12(1)(f) of the Passports Act 1966, which carries a maximum fine of RM10,000, imprisonment of up to five years, or both, upon conviction. For the second and third charges, she was accused of possessing a fake MyKad in the name of a 24-year-old man, as well as three MyKads belonging to men aged 19, 21, and 31, without a reasonable excuse. The offences were allegedly committed at a condominium unit in Taman Puchong Hartamas, Puchong, at 12.10 am on July 11. The second and third charges were brought under Regulations 25(1)(o) and 25(1)(e) of the National Registration Regulations 1990, which carry a maximum penalty of three years' imprisonment, a fine of up to RM20,000, or both, upon conviction. Deputy public prosecutor Norhidayah Abdullah Sani proposed that bail be set at RM30,000 for all charges, with an additional condition that the accused report to the nearest police station once a month. However, the accused's counsel, Yogamani M Marappan, appealed for minimum bail, citing that his client was unemployed and financially dependent on her husband. The magistrate allowed bail at RM15,000 for all charges with one surety, and fixed case mention for Sept 22.
New Straits Times
21-04-2025
- New Straits Times
Two men arrested over fake payment receipt scam
KUALA LUMPUR: Police have arrested two men over a scam involving a fake online transaction receipt used to deceive a restaurant operator in Seksyen 13, Shah Alam. Shah Alam police chief Assistant Commissioner Mohd Iqbal Ibrahim said the suspects, both Malaysians aged 34 and 35, were arrested at 2.50am today following a report lodged by a 35-year-old female trader on April 20. "The victim claimed that on April 14, about 10.18pm, an unidentified customer presented a screenshot of a digital receipt showing a payment of RM304.50 for food ordered at her premises. However, upon checking her business account, she found that no such payment had been made," he said in a statement. He said the victim also claimed that the same individual had used a similar tactic once before, resulting in total losses of RM348.10. "Based on the information provided, police arrested the two suspects early this morning. Checks revealed that the 34-year-old has three prior criminal records, while the 35-year-old also has multiple past offences," he said. Magistrate Muhammad Syafiq Sulaiman has granted a four-day remand order for both suspects until April 24. The case is being investigated under Section 420 of the Penal Code for cheating, which carries a jail term of between one and 10 years, a fine, and whipping, upon conviction. Iqbal reminded business operators to be vigilant when accepting digital payment receipts, especially those shown manually or via screenshots. "All transactions should be verified through official banking systems before releasing goods or services."
