Malaysia

Court fines 4 friends RM4,000 each for offering bogus loans

Conmen cheat public of RM400,000, 44 police reports lodged since January

Updated 5 years ago · Published on 14 Oct 2021 2:48PM

Court fines 4 friends RM4,000 each for offering bogus loans
The four accused at the Bukit Mertajam magistrates' court today. – The Vibes file pic, October 14, 2021

by Sofia Nasir

BUKIT MERTAJAM – Four friends were fined RM4,000 each by the magistrates’ court here today for allegedly offering non-existent loans to the public.

Magistrate Mohd Harith Mohd Mazlan imposed the sentence on Lee Soon Ching, 21; Liew Hui Juan, 28; Connie Nam, 25; and Ho Wei Lun, 33, after they pleaded guilty to their respective charges.

All the accused were alleged to have offered the non-existent loans at a house at B-11-03, Goodfield Resident, Jalan Bukit Minyak Permai 2, here at 4.05pm, on October 7.

They were charged under Section 120B (2) of the Penal Code and can be read under Section 34 of the Penal Code, which provides for a maximum jail term of six months or a fine, or both.

Deputy public prosecutor Nurul Nadia Jamal asked the court to impose an appropriate sentence because the offense involved the public.

Meanwhile, defence lawyer Ima Syakira from the National Legal Aid Foundation, who represented the suspects, told the court that Liew is a single mother of two and all of them have no permanent jobs.

Ima applied for the minimum fine after all the accused pleaded guilty to save court time and costs.

“All the accused were fined RM4,000 each and if they fail to pay the fine, they will be jailed for six months,” said Mohd Harith.

It is understood that a total of 44 police reports were lodged throughout Malaysia against the four accused since January, with an estimated total loss of RM400,000. – The Vibes, October 14, 2021

Related News

People / 23h

Prevention and early detection vital to reduce NCD rates, says Penang Exco

Community / 3d

More attention needed to care for the aged, says consumer association

Malaysia / 3d

Declining birth rate among the Chinese community worrying, says Penang Exco

Community / 5d

Penang introduces self-service cutlery return initiative at food court

Community / 5d

Penang urged to plant new trees before felling those deemed rotten

Community / 6d

Burst pipe affects 130,790 consumers in Penang

Spotlight

World

Kim Jong Un appears in state media photos after unverified death rumours

Malaysia

Anwar challenges Rafizi over corporate crime, asks why he stayed silent as minister

Malaysia

AKPS chief Mohd Shuhaily to be charged over alleged assault on two policemen

Malaysia

Year One pupil dies after breathing difficulties in Dengkil classroom

Malaysia

College student remanded for three days over alleged rape of underage girl

Sports & Fitness

Lee Zii Jia settles dispute with father, sister over company affairs

By Alfian Z.M. Tahir

Malaysia

Online scam call centres: Police detain 31 people targeting foreign victims in Pahang crackdown

Malaysia

Guan Eng proposes RM1,000 tax rebate for purchase of air purifiers

By Ian McIntyre

You may be interested

Malaysia

RM2.1b rural road overspending triggers contractor payment delays, new project freeze

Malaysia

King appoints three Malaysian envoys to Canada, Belgium and Iran

Malaysia

Govt plans tougher penalties for cable theft as rail operators explore CCTV

Malaysia

1MDB gets second chance to challenge US$3.78b judgment against Jho Low

Malaysia

Anwar: Malaysia still owes RM8.9b in 1MDB liabilities

Malaysia

Fahmi condemns threats against UM student over corruption remarks

By Alfian Z.M. Tahir

Malaysia

Anwar to face Dewan Rakyat questions on corporate mafia claims, FELDA probes

Malaysia

ECRL fares start at RM60, with 50% discounts for children, seniors and OKU