Latest news with #NormaIsmail
The Sun
30-06-2025
- Business
- 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.
The Sun
26-06-2025
- The Sun
Former pay TV employee with 743 data tampering charges sent to psychiatric hospital
KUALA LUMPUR: The Sessions Court today ordered a former pay television employee accused of tampering with 743 client accounts to undergo a month-long psychiatric observation at Hospital Bahagia Tanjong Rambutan in Perak. Judge Norma Ismail issued the order after the accused, Nora Idayu Jaafar, 48, was suspected of suffering from post-traumatic stress disorder (PTSD). Her lawyer, Daniel Annamalai, presented a clinic letter dated June 6 recommending psychiatric assessment. 'The accused must report to Hospital Bahagia on June 30 for observation. The case will be mentioned again on July 29,' said Judge Norma. Deputy Public Prosecutor Rohaiza Abd Rahman represented the prosecution. During today's hearing, the court spent nearly two hours reading 132 of the 743 charges. Nora Idayu had previously fainted in court on June 4 after the 30th charge was read. She collapsed shortly after pleading not guilty, prompting a pause in proceedings as medical personnel attended to her. Nora, who worked in the commercial support unit, allegedly converted regular client accounts to corporate accounts without authorization at Astro's Menara Icon office in Jalan Tun Razak in 2014. The charges fall under Section 5(1) of the Computer Crimes Act 1997, carrying a maximum penalty of RM100,000 fine, seven years' jail, or both.
New Straits Times
26-06-2025
- New Straits Times
Woman charged with 743 counts of database tampering, to undergo psychiatric evaluation
KUALA LUMPUR: The Sessions Court today ordered a former employee of a pay-TV company to undergo 30 days of psychiatric observation at Hospital Bahagia Ulu Kinta after she was charged with 743 counts of unauthorised modifications to the company's database. Judge Norma Ismail directed that Nora Idayu Jaafar, 48, be admitted to the hospital next Monday following a request by her lawyer, Daniel Annamalai, who informed the court that his client had a referral letter from a private clinic to consult a psychiatrist. "She sought medical attention on June 6 and was referred for psychiatric evaluation. "The doctor suspects she may be suffering from post-traumatic stress disorder (PTSD)," he said. Earlier, deputy public prosecutor Rohaiza Abdul Rahman requested the court to decide whether the accused should be sent for psychiatric evaluation following the defence's application. The court set July 29 for further mention of the case. During today's hearing, two court interpreters took nearly two hours to read out 132 charges to the accused. Nora pleaded not guilty to all the charges, which alleged that she made unauthorised changes to the company's customer database by converting standard user accounts into corporate accounts without permission. She is facing a total of 743 charges, 30 of which were read out on June 4 before she collapsed in the dock midway through proceedings, prompting the court to adjourn and resume the remainder today. Previously, the court granted her bail at RM10,000 with one surety and imposed additional conditions requiring her to surrender her passport and report to the nearest police station once a month until the trial concludes. According to the charge sheet, Nora, who was attached to the Commercial Support Unit, is accused of knowingly making unauthorised modifications to account data, thereby altering the contents of the company's database. The offences allegedly involved 743 Astro customers and were committed between 2013 and 2019 at Astro's office in Menara Icon, Jalan Tun Razak. She is charged under Section 5(1) of the Computer Crimes Act 1997, which carries a penalty of up to seven years' imprisonment, a fine of up to RM100,000, or both, upon conviction.
The Sun
04-06-2025
- General
- The Sun
Former TV station employee faints while facing 743 data tampering charges
KUALA LUMPUR: A former television station employee fainted in the dock after part of the 743 charges of data tampering involving the company's customer management system were read out to her in the Sessions Court here today. Nora Idayu Jaafar, 48, who was serving with Astro at the time, collapsed and fainted as the court interpreter was reading the 30th charge under the Computer Crimes Act 1997 before Judge Norma Ismail. The court then set June 26 for the reading of the remaining 713 charges, after the accused pleaded not guilty to the first 30. The court allowed Nora Idayu bail of RM10,000 with one surety, with the added conditions that she must surrender her passport to the court until the case is concluded and report to the nearest police station once a month. According to the 30 charges, in her capacity as an associate with the Department of Commercial Support Unit at Astro, she allegedly modified data by converting 30 ordinary customer accounts into corporate accounts in the Astro customer management system (AMDOCS CRM), resulting in unauthorised database alterations. The offences were allegedly committed at the Astro Office at Menara Icon, Jalan Tun Razak here. The charges, under Section 5 (1) of the Computer Crimes Act 1997, provide for a penalty of up to RM100,000 fine or imprisonment of up to seven years, or both, upon conviction. The prosecution was conducted by deputy public prosecutor Rohaiza Abdul Rahman, while the accused was unrepresented.
The Star
04-06-2025
- General
- The Star
Former TV station employee faints while facing 743 data tampering charges
KUALA LUMPUR: A former television station employee fainted in the dock after part of the 743 charges of data tampering involving the company's customer management system were read out to her in the Sessions Court here on Wednesday (June 4). Nora Idayu Jaafar, 48, who was serving with Astro at the time, collapsed and fainted as the court interpreter was reading the 30th charge under the Computer Crimes Act 1997 before Judge Norma Ismail. The court then set June 26 for the reading of the remaining 713 charges, after the accused pleaded not guilty to the first 30. The court allowed Nora Idayu bail of RM10,000 with one surety, with the added conditions that she must surrender her passport to the court until the case is concluded and report to the nearest police station once a month. According to the 30 charges, in her capacity as an associate with the Department of Commercial Support Unit at Astro, she allegedly modified data by converting 30 ordinary customer accounts into corporate accounts in the Astro customer management system (AMDOCS CRM), resulting in unauthorised database alterations. The offences were allegedly committed at the Astro Office at Menara Icon, Jalan Tun Razak here. The charges, under Section 5 (1) of the Computer Crimes Act 1997, provide for a penalty of up to RM100,000 fine or imprisonment of up to seven years, or both, upon conviction. The prosecution was conducted by deputy public prosecutor Rohaiza Abdul Rahman, while the accused was unrepresented. – Bernama
