logo
Three jailed for aiding organised crime

Three jailed for aiding organised crime

Borneo Post13-06-2025

KOTA KINABALU (June 13): Three men were sentenced to five years in prison by the High Court here today for assisting an organised crime group in committing a serious offence for material gain.
Sugumaran K. Ponniah, 56, a self-employed man; Hasran Magin, 46, a fisherman; and Subramaniam Thangavelu, 56, a teacher, pleaded guilty to charges under Section 130W of the Penal Code, which carries a maximum jail term of 10 years upon conviction.
The trio committed the offences between April 26 and July 4, 2024, at a bank branch in the city. The court ordered their sentences to run from the date of their arrests.
Sugumaran was represented by counsel Dominic Chew, Hasran by Azhier Farhan Arisin, and Subramaniam by Datuk Ram Singh and Prem Elmer Ganasan.
Meanwhile, seven other individuals — contractor Josepin J. Langkan, 38; pensioner Nasir Abdul Rasid, 60; bank managers Irene Chin Nyuk Thien, 38, and Christina @ Caroline Pianus Etip, 53; Vireonis Jonok, 35, unemployed; pensioner Leong Hin Ping, 62; and Mazlani Jenuary, 53, unemployed — will have their cases mentioned on July 18.
They are separately charged under Section 130V(1) of the Penal Code with being members of the organised crime group, allegedly led by Josepin. The charge provides for imprisonment of between five and 20 years upon conviction.
The alleged offences occurred at the same bank branch between April 26 and July 10, 2024.

Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Teacher Remanded For Allegedly Caning Two 5YO Girls During Netball Practice
Teacher Remanded For Allegedly Caning Two 5YO Girls During Netball Practice

Rakyat Post

time33 minutes ago

  • Rakyat Post

Teacher Remanded For Allegedly Caning Two 5YO Girls During Netball Practice

Subscribe to our FREE Two five-year-old girls were allegedly The 28-year-old teacher was remanded for three days on Sunday morning by the police and remains in custody until 24 June. The children were accused of not participating in the game ''earnestly'' in preparation for an upcoming district-level netball tournament. The girls complained of pain and aches to their parents who then noticed the bruises and cane marks on them. The girls were taken to the clinic before being referred to Sultan Abdul Halim Hospital for further examination. Both families lodged police reports regarding the incident. Kuala Muda District Police Chief Assistant Commissioner Hanyan Ramlan said the case will be investigated under Section 324 of the Penal Code for voluntarily causing harm by dangerous weapons or means. Share your thoughts with us via TRP's . Get more stories like this to your inbox by signing up for our newsletter.

Former MasterChef Finalist From Sabah Jailed 34 Years For Murder
Former MasterChef Finalist From Sabah Jailed 34 Years For Murder

Rakyat Post

time33 minutes ago

  • Rakyat Post

Former MasterChef Finalist From Sabah Jailed 34 Years For Murder

Subscribe to our FREE A former MasterChef Malaysia finalist and her ex-husband have been sentenced to 34 years in prison after being found guilty of murdering their Indonesian domestic helper four years ago. The accused, Mohammad Ambree Yunos @ Unos, 44, was also sentenced to 12 strokes of the cane. At the same time, Etiqah Siti Noorashikeen Mohd Sulong, 37, was exempted from the mandatory caning due to her gender under Section 289 of the Criminal Procedure Code. The sentence was handed down at the Kota Kinabalu High Court by Judge Datuk Dr Lim Hock Leng, who in his judgment stated that both accused were found guilty of murdering Nur Afiyah Daeng Damin, 28, who worked as their domestic helper at a condominium in Penampang between 8 and 11 December 2021. Lim stated that the prosecution had proven the case beyond a reasonable doubt, while the defence failed to raise any doubt regarding the charges. He also said the prosecution successfully proved the important elements, including that the victim died as a result of injuries; the injuries were inflicted by the accused with intent under Section 300(c) of the Penal Code; and both acted with common intention. Court's Sentencing Rationale In passing sentence, the court emphasised that although both defence lawyers made earnest appeals, the cruelty experienced by the victim could not be ignored. The court also took into account the type of injuries and how they were inflicted over an extended period of time. Earlier, both accused were convicted under Section 302 of the Penal Code, which provides for the death penalty or imprisonment of not less than 30 years and not more than 40 years, and if not sentenced to death, shall be punished with caning of not less than 12 strokes. Lawyer Datuk Ram Singh represented Mohammad Ambree, while Datuk Seri Rakhbir Singh represented Etiqah. From MasterChef Dreams to Legal Troubles Etiqah was 24 years old during her participation in MasterChef Malaysia Season 2 in 2012. She hailed from Sabah and was described as a university graduate with a post-graduate degree in Geology. MasterChef Malaysia is the local adaptation of the internationally acclaimed cooking competition format, where amateur home cooks compete for the coveted title and cash prizes. The show has launched several seasons since its debut, becoming one of Malaysia's most popular reality cooking competitions. Contestants undergo rigorous culinary challenges judged by celebrity chefs, with finalists gaining significant public recognition and often pursuing careers in the food industry. The program has been instrumental in elevating Malaysia's culinary scene and discovering new cooking talents across the nation. Adapted from article by Share your thoughts with us via TRP's . Get more stories like this to your inbox by signing up for our newsletter.

Wanted man hauled to court for 2016 concealment offence
Wanted man hauled to court for 2016 concealment offence

New Straits Times

timean hour ago

  • New Straits Times

Wanted man hauled to court for 2016 concealment offence

KUALA LUMPUR: A spare parts salesman who had been on the police wanted list was brought before the Sessions Court today to face a charge related to an offence dating back to 2016. Mah Kian Dong, 38, claimed trial to a charge of concealing RM104,000 in cash belonging to a businessman, Soh Chin Huat, 53. The amount was allegedly deposited into a bank account registered under Mah's name. Mah is accused of committing the offence at a bank in Sri Petaling on July 4, 2016. He was charged under Section 424 of the Penal Code, which carries a maximum jail term of five years, a fine, or both, upon conviction. Deputy public prosecutor M. Saravanan requested that the court set bail at RM30,000 with one surety and fix a date for mention. Mah, who represented himself as he did not have legal counsel, appealed for a lower bail amount, citing financial hardship. "I am unmarried and live in Ipoh with my mother. I earn RM2,000 a month and cannot afford the proposed bail sum. "My employer is here today to help post bail. I kindly request the court's assistance in reducing the amount," he said. Judge Azrul Darus set bail at RM10,000 with one surety and fixed July 23 for the submission of documents and the appointment of counsel.

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