logo
Customs Dept foils attempt to smuggle over 50kg of drugs via air courier

Customs Dept foils attempt to smuggle over 50kg of drugs via air courier

The Star4 days ago

SEPANG: The Customs Department at Kuala Lumpur International Airport (KLIA) foiled an attempt to smuggle over 56.81kg of cannabis, estimated to be worth RM5.56mil.
This followed the seizure of the cannabis in operations conducted at several air cargo terminal operators in the KLIA Free Trade Zone last April and May.
KLIA Customs Department director Zulkifli Muhammad said a total of 19 parcels, which were later found to contain substances suspected of being cannabis flowers, were seized during the operations.
"The drugs were believed to be smuggled into the country and then out to various countries using air courier services," he said in a statement on Thursday (June 26).
He said the case was being investigated under Section 39B(1)(a) of the Dangerous Drugs Act 1952, which provides the death penalty or life imprisonment and at least 12 strokes of the cane if not sentenced to death, upon conviction.
In another development, Zulkifli said his team also foiled an attempt to smuggle 1.54 million white cigarettes of various brands, estimated to be worth RM154,000, with unpaid duties and taxes amounting to RM1.03mil, in a raid in Klang, Selangor, last May 9.
He said the contraband was seized from two lorries following information and intelligence gathering by his team.
"The syndicate's modus operandi is to use bonded lorries to distribute the smuggled cigarettes, and the cigarette deliveries are carried out at night to avoid detection by the authorities," he said.
The case is being investigated under Section 135(1)(e) of the Customs Act 1967, which iprovides a fine of not less than 10 times the value of the goods or RM100,000, whichever is higher, and not more than 20 times the value of the goods or RM500,000, whichever is higher, or imprisoned for not more than five years, or both, upon conviction. - Bernama

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Ex-investment banker jailed 2 years, fined RM1m for securities fraud
Ex-investment banker jailed 2 years, fined RM1m for securities fraud

The Sun

time33 minutes ago

  • The Sun

Ex-investment banker jailed 2 years, fined RM1m for securities fraud

KUALA LUMPUR: A former investment banker was sentenced to two years in jail and fined RM1 million by the Sessions Court today for securities fraud offences involving RM201,000. Judge Norma Ismail delivered the sentence to Ruwan Amaresh Shaun Ponniah, 36, who previously worked as an associate director of Debt Capital Markets at a local investment bank. He pleaded guilty to one charge under Section 179(b) of the Capital Markets and Services Act 2007 (CMSA). The court also ordered him to serve an additional six months in prison if he fails to pay the fine. His jail term will be backdated to his arrest date on Sept 18 last year. The Securities Commission (SC) stated that the court considered nine other similar charges under Section 171A of the Criminal Procedure Code (CPC). 'Ruwan Amaresh falsely represented to seven investors that their money would be invested in shares listed on Malaysian and foreign stock exchanges. Instead, he used the funds for other purposes without their knowledge,' the SC said. Additionally, he received another two-year jail term after pleading guilty to a charge under Section 58(1) of the CMSA for operating an unlicensed fund management business. This sentence will run concurrently with the first. Ruwan Amaresh's guilty plea followed his application for a plea bargain under Section 172C of the CPC. 'He was first arrested and charged by the SC in Sept 2024, initially claiming trial to all charges. Bail was set at RM210,000 with one surety. 'On Feb 5, 2025, his bail was reduced to RM105,000 after a High Court application, but he failed to post bail and remains in Sungai Buloh prison,' the SC added.

Two Sabah reps, businessman plead not guilty to bribery over mining licences
Two Sabah reps, businessman plead not guilty to bribery over mining licences

Sinar Daily

time41 minutes ago

  • Sinar Daily

Two Sabah reps, businessman plead not guilty to bribery over mining licences

The accused were Sindumin assemblyman Datuk Dr Yusof @ Josree Yacob, Tanjung Batu assemblyman Datuk Andi Muhammad Suryady Bandy and businessman Datuk Tei Jiann Cheing. 30 Jun 2025 04:01pm Sindumin assemblyman Datuk Dr Yusof @ Josree Yacob (left) and Tanjung Batu assemblyman Datuk Andi Muhammad Suryady Bandy at the Kota Kinabalu Courts Complex, today. - Photo by Bernama KOTA KINABALU - Two Sabah assemblymen and a businessman pleaded not guilty in the Sessions Court here today to corruption charges involving mineral mining licensing in the state in 2023. The accused - Sindumin assemblyman Datuk Dr Yusof @ Josree Yacob, Tanjung Batu assemblyman Datuk Andi Muhammad Suryady Bandy and businessman Datuk Tei Jiann Cheing - made their pleas after separate charges were read before Judge Jason Juga. Sindumin assemblyman Datuk Dr Yusof @ Josree Yacob (left) and Tanjung Batu assemblyman Datuk Andi Muhammad Suryady Bandy at the Kota Kinabalu Courts Complex, today. - Photo by Bernama Yusof, 69, who is the chairman of Qhazanah Sabah Berhad, was charged with one count of receiving a RM200,000 bribe from Tei as an inducement to facilitate a prospecting licence application for mineral exploration in Sabah. The alleged offence took place at a hotel here at 2 pm on March 6, 2023. Andi Muhammad Suryady, 44, who is also Sabah Assistant Minister of Industrial Development and Entrepreneurship and the Member of Parliament for Kalabakan, was charged with receiving a RM150,000 bribe from Tei as an inducement to facilitate a prospecting licence application for mineral exploration in Sabah. The alleged offence occurred at the assemblyman's residence here at 11 pm on May 12, 2023. Businessman Datuk Tei Jiann Cheing at the Kota Kinabalu Courts Complex, today. - Photo by Bernama Meanwhile, Tei, 36, was charged with two counts of giving bribes to Yusof and Andi Muhammad Suryady, respectively, at the same locations, dates, and times. The two assemblymen were charged under Section 16(a)(A) of the Malaysian Anti-Corruption Commission (MACC) Act 2009, while Tei was charged under Section 16(b)(A) of the same law. If convicted, they face up to 20 years in jail and a fine of not less than five times the amount of the bribe or RM10,000, whichever is higher. Deputy public prosecutors Nurul Izzati Sapifee and Rustam Sanip appeared for the prosecution. Yusof and Andi Muhammad Suryady were represented by lawyers Datuk Ram Singh, Shahlan Jufri and Ridzwandean Borhan, while Tei was represented by Edward Paul. Yusof and Andi Muhammad Suryady were each granted bail of RM50,000 in one surety, while Tei was allowed RM60,000 bail in one surety. The court also set Aug 5 for mention and ordered all the accused to surrender their passports and report to the nearest MACC office every two months. - BERNAMA More Like This

Ex-investment banker jailed, fined RM1mil for securities fraud
Ex-investment banker jailed, fined RM1mil for securities fraud

The Star

timean hour ago

  • The Star

Ex-investment banker jailed, fined RM1mil for securities fraud

KUALA LUMPUR: The Kuala Lumpur Sessions Court today sentenced a former investment banker to two years' jail and a RM1mil fine, or six months' jail in default, for securities fraud involving RM201,000. In a statement, the Securities Commission (SC) said Ruwan Amaresh Shaun Ponniah, a former associate director at CIMB Investment Bank, was sentenced by Sessions Court judge Norma Ismail after pleading guilty to a charge under Section 179(b) of the Capital Markets and Services Act 2007. The court also took into consideration nine other similar charges under section 171A of the Criminal Procedure Code (CPC). Ruwan had falsely represented to seven investors that he would invest their monies in shares listed on the Malaysian and foreign stock exchanges. The monies were instead utilised for other purposes without the investors' knowledge. Ruwan also pleaded guilty to a charge under Section 58(1) of the CMSA for unlawfully holding himself out as a licensed fund manager. The court sentenced him to two years imprisonment and ordered for the jail term to run concurrently with the first offence. Fund management is a regulated activity under Schedule 2 of the CMSA. The offences took place between October 2018 and June 2020. Ruwan's plea was made in pursuant to his application for a plea bargain under section 172C of the Criminal Procedure Code (CPC). He was first arrested and charged by the SC on Sept 18, 2024. He claimed trial to all the charges and was granted bail at RM210,000 with one surety. On Feb 5, 2025, the High Court reduced Ruwan's bail to RM105,000 following his application. However, he failed to post bail and has been held at Sungai Buloh Prison since. The court ordered his jail term to begin from the date of his arrest. The SC reminds the public to remain vigilant and to confirm the legitimacy of any investment offers by using the Investment Checker, available at on its official website.

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