Duo fined RM10,000 each for controlling bank accounts of 90 people


SEREMBAN: Two men were each fined RM10,000, in default 12 months in jail, by the Magistrate's Court here on Wednesday (Aug 6) after pleading guilty to a charge of possessing and controlling the bank accounts of 90 people without lawful authority or purpose.

Magistrate Nurul Saqinah Rosli meted out the fine on Lim Jiunn Liang, 28, and Justine Chung Yin Wei, 25.

Follow us on our official WhatsApp channel for breaking news alerts and key updates!

Next In Nation

MACC targets to recover RM10bil in lost revenue, says Azam
Healthcare can't be a luxury reserved for the few, says Amir Hamzah after introducing 'base plan' coverage
Let's strengthen BN-GRS cooperation for Sabah's benefit, says Zahid
Border agency seizes RM2mil worth of contraband nationwide
Border Control officers seize illegal frozen pork worth over RM650,000
New 'base plan' medical insurance to make coverage more affordable, says Bank Negara
Cops launch probe into alleged 12-year-long abuse case
Mining bribery case: Joint trial of former reps to begin on June 15
Two Immigration officers nabbed for masterminding online passport renewal syndicate
Logistics sector urges caution in revised testing protocol for lorry brakes

Others Also Read