logo
Federal court grants RM50k bail to businessmen in organised crime case

Federal court grants RM50k bail to businessmen in organised crime case

The Sun7 hours ago
PUTRAJAYA: The Federal Court has approved bail of RM50,000 each for two businessmen facing charges of involvement in an organised crime group, pending their trial.
A three-member panel, led by Federal Court judge Tan Sri Nallini Pathmanathan, delivered the decision in a 2-1 majority ruling.
The court imposed strict conditions, requiring the accused to wear electronic monitoring devices and remain within their home compounds. They must also seek police permission before leaving their residences and report to the nearest police station biweekly. Exceptions were made for hospital visits related to their medical conditions.
Justice Nallini noted that the bail approval was primarily due to the defendants' health issues and the prison system's inability to provide adequate medical care. S. Hemanathan, 31, uses a wheelchair and suffers from diabetes, hypertension, and high cholesterol, while N. Nithiyan, 39, has ischemic heart disease and other cardiovascular risks.
Defence counsel Datuk Rajpal Singh argued that inconsistent prison treatment could worsen their conditions, potentially leading to life-threatening complications. Deputy Public Prosecutor Ng Siew Wee countered that both men had received necessary medical attention and their conditions were stable.
The duo was charged in May 2023 under Section 130V of the Penal Code, linked to their alleged involvement in 'Geng TR' at a seafood restaurant in Jeram, Selangor. Their case was transferred to the High Court last August, with the trial scheduled for October 2025. - Bernama
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

2 Men Arrested Following Viral Road Rage Incident Involving Fake Gun
2 Men Arrested Following Viral Road Rage Incident Involving Fake Gun

Rakyat Post

time38 minutes ago

  • Rakyat Post

2 Men Arrested Following Viral Road Rage Incident Involving Fake Gun

Subscribe to our FREE Two men, aged 27 and 19, have been arrested after The armed man was believed to be drunk when the incident happened. Source: Twitter/update11111 According to the Brickfields District Police Chief, Assistant Commissioner Ku Mashariman Ku Mahmood, the incident was reported by a 28-year-old victim at 12.55 am. The victim stated in the report that the Honda City they were driving was hit on the right side mirror by a red Toyota Yaris at around 11 pm. 'Following that, an argument broke out between the two parties, and suddenly, the Toyota Yaris driver pulled out a black pistol and pointed it at the victim,' he said. Turns out, it was a fake gun Ku Mashariman said early investigations revealed that the pistol was a replica, purchased through the Tiktok app by one of the suspects. He also confirmed that both suspects have been remanded for four days until 5 July to assist in investigations under Section 506 of the Penal Code for criminal intimidation and Section 36(1) of the Arms Act 1960 for possession of an imitation weapon, as reported by Share your thoughts with us via TRP's . Get more stories like this to your inbox by signing up for our newsletter.

'Datuk' remanded in RM75mil money laundering probe
'Datuk' remanded in RM75mil money laundering probe

New Straits Times

timean hour ago

  • New Straits Times

'Datuk' remanded in RM75mil money laundering probe

KUALA LUMPUR: The Malaysian Anti-Corruption Commission (MACC) has remanded a company director bearing the title "Datuk", suspected of involvement in money laundering activities amounting to approximately RM75 million. A four-day remand order, until July 6, was issued by magistrate Irza Zulaikha Rohanuddin following an application by the MACC at the Putrajaya Magistrate's Court earlier this morning. According to sources, the male suspect, in his 50s, was detained at about 4pm yesterday when he presented himself at the MACC headquarters to give a statement. "The suspect is believed to have committed the offence in 2012, involving the approval of RM400 million in loan financing for a fibre network development project. "Initial investigations suggest that RM75 million from the amount was channelled to a company owned by the suspect," the source said. On June 30, MACC's Special Operations Division carried out raids at four separate locations, including the suspect's residence and office in Selangor and Kuala Lumpur. "During the operation, the MACC froze 12 bank accounts, both personal and corporate, estimated to contain about RM400,000," the source added. Meanwhile, MACC Special Operations Division senior director Datuk Mohamad Zamri Zainul Abidin, when contacted, confirmed the suspect's arrest. The case is being investigated under offences related to the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act (AMLA) 2001.

Nilai frozen food trader loses RM680,000 to online investment scam
Nilai frozen food trader loses RM680,000 to online investment scam

The Star

timean hour ago

  • The Star

Nilai frozen food trader loses RM680,000 to online investment scam

SEREMBAN: A frozen food trader lost some RM680,000 after he was lured by scammers to invest in a non-existent online investment scheme. Nilai police chief Supt Abdul Malik Hasim said the victim, who is in his early 50s, lodged a report at the district police station Thursday (July 3) upon learning that he had been scammed. "The victim claimed that he had been contacted by an individual on social media on April 21 asking if he was keen to invest in an investment scheme which offered high returns. "The victim, who was taken in by the promise of high returns, then transferred the money via 43 transactions into 19 accounts," he said in a statement. Supt Abdul Malik said the victim only realised that he had been scammed when he was unable to withdraw his so-called profits. He said the case is being probed under Section 420 of the Penal Code for cheating.

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store