Ex-finance officer gets 16 months' jail, RM5,000 fine for CBT involving over RM180,000
Judge Azrul Darus ordered Siti Nurain Mohamad Ghazali, 37, to serve the custodial sentence from the date of her remand on May 22. He further ordered that she serve an additional six months' imprisonment in default of settling the fine.
Siti Nurain was accused of misappropriating RM182,884.02 that had been allocated to pay suppliers. The offence was committed between April and December 2024 at a petrol station on Jalan Tun Razak.
She was charged under Section 408 of the Penal Code, which provides for imprisonment of not less than one year and up to 14 years, with caning, and a fine.
According to the statement of facts, during an audit conducted on Feb 5, the company discovered discrepancies in its financial records and summoned the accused for questioning.
The court was informed that the accused had misappropriated funds designated for payments to cigarette suppliers between April and December 2024 by systematically transferring the monies into her personal bank account.
In mitigation, Siti Nurain, who was unrepresented, pleaded for a lenient sentence, saying she has young children, is undergoing psychiatric treatment at Hospital Kuala Lumpur, and requires daily medication.
"My husband has lost his source of income. I am responsible for supporting our children, aged eight, 10 and 11. I have repented during the one-month remand and will not repeat this offence," she said.
Deputy Public Prosecutor M. Saravanan, urged the court to impose a proportionate sentence, arguing that the accused had abused her position for personal gain. – Bernama
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Barnama
5 hours ago
- Barnama
AKPS Tightens Officer Screening To Curb ‘Counter Setting'
PUTRAJAYA, July 24 (Bernama) -- The Malaysian Border Control and Protection Agency (AKPS) is stepping up efforts to curb 'counter setting' activities at the country's entry points, through stricter personnel vetting and policy reforms. Director-general Datuk Seri Mohd Shuhaily Mohd Zain said the agency is drafting a policy to ensure only officers with clean disciplinary records are deployed at border posts. 'As a new agency involving personnel from Immigration, Customs and other departments, we've inherited legacy issues. We aim to break that cycle through proper screening,' he told reporters today. Counter setting, a term referring to illicit dealings at immigration counters, has long been a concern, and Shuhaily said policy support and internal cooperation were key to addressing it. In a related development, a male immigration officer in his early 30s was arrested today after he was found with nearly RM8,000 in cash and three mobile phones, allegedly in breach of internal directives. The officer, with only four years in service, has been handed over to the Malaysian Anti-Corruption Commission (MACC) in Selangor and is being investigated under Section 17A of the MACC Act. 'This is someone with 30 years of service ahead. Unfortunately, the lack of a swift mechanism to terminate such officers remains a major challenge,' Shuhaily said. He also noted public misconceptions about disciplinary procedures, with many assuming corrupt officers are simply transferred. However, he said that civil servants are entitled to due process, which takes time.
Daily Express
5 hours ago
- Daily Express
Diving instructor arrested over assault, threat in Semporna
Published on: Friday, July 25, 2025 Published on: Fri, Jul 25, 2025 By: Azmie Lim Text Size: SEMPORNA: A diving instructor has been arrested here following a report of assault and criminal intimidation involving a 34-year-old foreign man, said acting district police chief DSP Jaafar Hakim on Thursday. The incident reportedly stemmed from a disagreement during a dive trip to Pulau Timba-Timba on Tuesday when a gas tank belonging to the victim accidentally fell and injured the 38-year-old suspect's foot. The next day, the suspect, after receiving medical treatment in Tawau, returned to the tour company's premises to confront the victim and allegedly demanded compensation. During the confrontation, an argument broke out, and the suspect is accused of physically assaulting and threatening to injure the victim. The case, which has since gone viral on social media, is being investigated under Sections 323 and 506 of the Penal Code, and police are urging witnesses to come forward with information. * Follow us on our official WhatsApp channel and Telegram for breaking news alerts and key updates! * Do you have access to the Daily Express e-paper and online exclusive news? Check out subscription plans available. Stay up-to-date by following Daily Express's Telegram channel. Daily Express Malaysia
Free Malaysia Today
6 hours ago
- Free Malaysia Today
1,274 notices issued in special operation on seat belts in buses
JPJ director-general Aedy Fadly Ramli said 878 notices were issued to express bus passengers and 107 to tour bus passengers. (Bernama pic) PETALING JAYA : The road transport department (JPJ) has issued 1,274 compound notices under a special operation to ensure the use of seat belts by drivers and passengers of express buses, tour buses and goods vehicles since July 1. JPJ director-general Aedy Fadly Ramli said 1,000 notices were issued to passengers for not wearing seat belts, 262 notices to drivers for the same offence, and 12 notices to express buses that failed to install seat belts, Bernama reported. 'For passengers, 878 notices were issued to express bus passengers, 107 to tour bus passengers, and 15 to passengers or drivers of goods vehicles. 'For drivers, 33 notices were issued to express bus drivers, 24 to tour bus drivers and 205 to goods vehicle drivers,' he said. JPJ is cracking down on buses following the fatal crash that claimed the lives of 15 Universiti Pendidikan Sultan Idris students last month. The bus was travelling from Jertih, Terengganu, to Tanjung Malim, Perak, along the East-West Highway, when it crashed near Tasik Banding in Gerik. Initial findings revealed that the bus was travelling at twice the permitted speed limit and this was believed to be one of the causes of the accident.
