Trending News: Viettel to launch its 5G network across country this monthDatuk Amiruddin’s Tenure As FELDA DG Comes To An End TodayAmiruddin Abdul Satar Ends Four-Year Tenure As FELDA DGTun Juhar Helps Two UMS Students Fulfil their Academic DreamsBaby Boy Found Abandoned In Ditch Near Paka BeachAhmad Zahid To Deliver Malaysia’s Statement At APMCDRR In Manila TomorrowDewan Rakyat Passes Amendments To Sabah Labour OrdinanceTax Exemption For UTAR Based On Govt Policy Of Not Taxing Non-Profit Education – AnwarCPO Futures Closes Mostly Lower On Profit-takingTasik Kenyir Raft Project Preserves Culture, Improves Economic Status Of Semaq Beri Orang AsliJasin Flood: The Water Rose Too Fast, Say Residents82 years of service: PCO vows accurate, relevant infoKelantan Immigration Detains 30 Illegal Immigrants From ThailandPH won’t return to ICC despite new drug war revelations‘Port Of Call’ A Common Practice For Navies – Mohamed KhaledDavao Oro 4Ps family named ‘Huwarang Pantawid Pamilya’Sarawak Aims To Take Harvesting Innovation ‘Lipan’ And ‘Kerbau’ To Global LevelBuy-bust inside Cebu City cemetery yields P3.2-M shabuNew Standard To Elevate Malaysian Batik Industry DevelopedLTO suspends 3 more driving schools for fraudulent certificatesMTL: Agriculture Ministry To Ensure Adequate Supply Of VegetablesGreenfield interchange to ease SLEX traffic -DOTrNo Amount Of Money Will Help You To Summit Everest – Tendi Sherpa2 Southern Leyte towns earn rebel-free tagPenang Fatwa Committee To Decide Wednesday On GISBHGesmundo warns vs. overreliance on AI in judicial processesTok Janggut 13 Liang Theatre To Showcase Struggle Of Kelantan’s Freedom FighterEastern Visayas logs 1.9% drop in poverty incidenceDewan Rakyat Passes Amendments To Infectious Diseases Control ActAPECO in talks with US, DND to put up Casiguran seaportQueen Officiates Malaysia Book Corner At Brunei’s UNISSADND chief: No good faith from China on fixing maritime rowsECERDC, Kelantan Govt Sign Cooperation Agreement To Boost Dairy Goat IndustryDA highlights local products for World Food DayMavenir’s Cloud-Native Automation Wins Network X Award for Most Innovative Cloud Product30 candidates in Bicol unopposed in May 2025 electionsDAT Will Accelerate Malaysia’s High-income Nation Target – World BankDENR: PH must improve localized disaster risk management16th International Kuala Lumpur Eco Film Festival Returns At Semua House KL: Spotlighting Sustainability Through CinemaGarma: CIDG-11 served as hub for Duterte’s reward-driven drug warADM Market In APAC Expands Rapidly As Businesses Adopt New TechnologiesPhilHealth: Dialysis coverage now P1-M per yearBudget 2025: MAICCI Women’s Wing Wants Green Financing For Indian Women EntrepreneursDA eyes more export deals for PH agri productsTuanku Zara Graces Opening Of UPSI Sports Bowl, First Bowling Centre In IPTVictorias City pursues twin food security, sustainable agri programsBlue Notice Issued Against American Couple Over Murder Of Dutch Model Ivana SmitIlocos 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AgreementPublic Need To Be Vigilant On situation In Flood-hit States – DPM Ahmad ZahidSC: Job order, contract of service workers not covered by CSC lawPasar Besar Kuala Krai Catches Fire, No Casualties ReportedCIDG seizes P4-M illegal LPG tanks in BatangasLifestyle The Primary Cause Of Public Servants Facing Bankruptcy – ExpertsPCO to media: Advance culture of disaster risk reduction, resilienceIlonggos mourn passing of violin virtuoso Gilopez KabayaoSeries of operations yield P9.6-M shabu in BacolodVietnam’s frozen durian exports to China could reach 300 mln USD in 2024Pro-Marcos Filipinos on steady upward trend -OCTA surveyMelaka Selected To Host The 11th AMCA MeetingDA orders swift release of P93-M compensation to ‘Julian’-hit farmersKing And Queen Of Malaysia Attend State Banquet In BruneiSenator wants to reform teacher’s professionalizationHeavy Rains Cause Road Damage And Cracks In Baling, JKR Closes RouteMost Pinoys to shun pro-China bets in 2025 polls: surveyJasin Floods Due To Heavy Rainfall And High TidesDSWD to regularize at least 4K contractual employees by yearendFloods: Baling Village Residents Call For Swift Construction Of Permanent BridgeBaito’s free kicks saves UST; UP routs UEBernas, KIMIA Malaysia Collaborate To Raise Rice Quality StandardHefty fuel price hike set Oct. 15Flood In Pahang, Perak WorsensLegazpi City villagers benefit from AKB’s water projectMavenir Snags Most Innovative Cloud Product At Network X AwardsBato ‘fine’ with probe into ex-PNP chiefs’ roles in drug warUST rallies to beat UE, sweeps Super League Pool B; NU scoresHigher educational aid for indigent students in AntiqueMACC Discovers Two Safe Houses, RM321,000 SeizedJapan shares disaster risk management, rehabilitation experienceBusinessman Freed On Charges Of Fraudulent Possession Of Nearly RM2 Million In Bank AccountsPH’s strong performance at Asian Kickboxing Championship laudedPRULive Well: Financial Assurance For Malaysia’s Ageing PopulationSolons file ethics complaint vs. Lee over ‘aggressive actions’MIGHT Strengthens Collaboration With Russia’s HSE University Through MoU ExchangePH Red Cross, OCD sign pact for disaster risk reduction training
Wed. Oct 16th, 2024
Trending News: Viettel to launch its 5G network across country this monthDatuk Amiruddin’s Tenure As FELDA DG Comes To An End TodayAmiruddin Abdul Satar Ends Four-Year Tenure As FELDA DGTun Juhar Helps Two UMS Students Fulfil their Academic DreamsBaby Boy Found Abandoned In Ditch Near Paka BeachAhmad Zahid To Deliver Malaysia’s Statement At APMCDRR In Manila TomorrowDewan Rakyat Passes Amendments To Sabah Labour OrdinanceTax Exemption For UTAR Based On Govt Policy Of Not Taxing Non-Profit Education – AnwarCPO Futures Closes Mostly Lower On Profit-takingTasik Kenyir Raft Project Preserves Culture, Improves Economic Status Of Semaq Beri Orang AsliJasin Flood: The Water Rose Too Fast, Say Residents82 years of service: PCO vows accurate, relevant infoKelantan Immigration Detains 30 Illegal Immigrants From ThailandPH won’t return to ICC despite new drug war revelations‘Port Of Call’ A Common Practice For Navies – Mohamed KhaledDavao Oro 4Ps family named ‘Huwarang Pantawid Pamilya’Sarawak Aims To Take Harvesting Innovation ‘Lipan’ And ‘Kerbau’ To Global LevelBuy-bust inside Cebu City cemetery yields P3.2-M shabuNew Standard To Elevate Malaysian Batik Industry DevelopedLTO suspends 3 more driving schools for fraudulent certificatesMTL: Agriculture Ministry To Ensure Adequate Supply Of VegetablesGreenfield interchange to ease SLEX traffic -DOTrNo Amount Of Money Will Help You To Summit Everest – Tendi Sherpa2 Southern Leyte towns earn rebel-free tagPenang Fatwa Committee To Decide Wednesday On GISBHGesmundo warns vs. overreliance on AI in judicial processesTok Janggut 13 Liang Theatre To Showcase Struggle Of Kelantan’s Freedom FighterEastern Visayas logs 1.9% drop in poverty incidenceDewan Rakyat Passes Amendments To Infectious Diseases Control ActAPECO in talks with US, DND to put up Casiguran seaportQueen Officiates Malaysia Book Corner At Brunei’s UNISSADND chief: No good faith from China on fixing maritime rowsECERDC, Kelantan Govt Sign Cooperation Agreement To Boost Dairy Goat IndustryDA highlights local products for World Food DayMavenir’s Cloud-Native Automation Wins Network X Award for Most Innovative Cloud Product30 candidates in Bicol unopposed in May 2025 electionsDAT Will Accelerate Malaysia’s High-income Nation Target – World BankDENR: PH must improve localized disaster risk management16th International Kuala Lumpur Eco Film Festival Returns At Semua House KL: Spotlighting Sustainability Through CinemaGarma: CIDG-11 served as hub for Duterte’s reward-driven drug warADM Market In APAC Expands Rapidly As Businesses Adopt New TechnologiesPhilHealth: Dialysis coverage now P1-M per yearBudget 2025: MAICCI Women’s Wing Wants Green Financing For Indian Women EntrepreneursDA eyes more export deals for PH agri productsTuanku Zara Graces Opening Of UPSI Sports Bowl, First Bowling Centre In IPTVictorias City pursues twin food security, sustainable agri programsBlue Notice Issued Against American Couple Over Murder Of Dutch Model Ivana SmitIlocos Norte hospital opens dialysis clinic for indigents in NovFloods Inundate Jasin Again, 275 People EvacuatedPSEi slightly up, peso weakensFive Held, Over 21 Kg Of Drugs Seized In Teluk IntanNCMF: Moro woman’s win in Qur’an reading abroad brings national prideTrader Cheated Of RM244,000 In Investment SchemeP29/kg rice sold to vulnerable groups in Davao SurIOIPG Unveils Upgraded 16 Sierra Central ParkUN hails ‘people-centered’ PH approach in disaster risk reductionBudget 2025: Sabah Hopes For Emphasis On Community Tourism, More Tourism CentresIntegrating sustainability in regulatory framework vital — CAAPMahali Longs For Memories Of Harimau Malaya Lifting AFF CupPAOCC: POGOs under monitoring down to 100EBC Financial Group Enhances Liquidity and Lowers Trading Costs on Major Stock IndicesResign from church duties, prelate tells lay leaders running in pollsParliiament : Govt Backbenchers Allowed More Questions For Oral AnswersPH inks protocol to amend ASEAN Comprehensive Investment AgreementPublic Need To Be Vigilant On situation In Flood-hit States – DPM Ahmad ZahidSC: Job order, contract of service workers not covered by CSC lawPasar Besar Kuala Krai Catches Fire, No Casualties ReportedCIDG seizes P4-M illegal LPG tanks in BatangasLifestyle The Primary Cause Of Public Servants Facing Bankruptcy – ExpertsPCO to media: Advance culture of disaster risk reduction, resilienceIlonggos mourn passing of violin virtuoso Gilopez KabayaoSeries of operations yield P9.6-M shabu in BacolodVietnam’s frozen durian exports to China could reach 300 mln USD in 2024Pro-Marcos Filipinos on steady upward trend -OCTA surveyMelaka Selected To Host The 11th AMCA MeetingDA orders swift release of P93-M compensation to ‘Julian’-hit farmersKing And Queen Of Malaysia Attend State Banquet In BruneiSenator wants to reform teacher’s professionalizationHeavy Rains Cause Road Damage And Cracks In Baling, JKR Closes RouteMost Pinoys to shun pro-China bets in 2025 polls: surveyJasin Floods Due To Heavy Rainfall And High TidesDSWD to regularize at least 4K contractual employees by yearendFloods: Baling Village Residents Call For Swift Construction Of Permanent BridgeBaito’s free kicks saves UST; UP routs UEBernas, KIMIA Malaysia Collaborate To Raise Rice Quality StandardHefty fuel price hike set Oct. 15Flood In Pahang, Perak WorsensLegazpi City villagers benefit from AKB’s water projectMavenir Snags Most Innovative Cloud Product At Network X AwardsBato ‘fine’ with probe into ex-PNP chiefs’ roles in drug warUST rallies to beat UE, sweeps Super League Pool B; NU scoresHigher educational aid for indigent students in AntiqueMACC Discovers Two Safe Houses, RM321,000 SeizedJapan shares disaster risk management, rehabilitation experienceBusinessman Freed On Charges Of Fraudulent Possession Of Nearly RM2 Million In Bank AccountsPH’s strong performance at Asian Kickboxing Championship laudedPRULive Well: Financial Assurance For Malaysia’s Ageing PopulationSolons file ethics complaint vs. Lee over ‘aggressive actions’MIGHT Strengthens Collaboration With Russia’s HSE University Through MoU ExchangePH Red Cross, OCD sign pact for disaster risk reduction training
Wed. Oct 16th, 2024

Businessman Freed On Charges Of Fraudulent Possession Of Nearly RM2 Million In Bank Accounts

KUALA LUMPUR, The Sessions Court here today acquitted and discharged a businessman on six counts of fraudulent possession of property involving nearly RM2 million in his bank account, two years ago.

Judge Azrul Darus ordered the release of Shafarich Ong Abdullah, 51, after finding the prosecution had failed to prove a prima facie case against him at the end of the prosecution case.

“Therefore, the court acquitted and discharged the accused of all six charges and the RM6,000 bail to be returned to him,” said the judge.

Shafarich was charged with the offence of failing to provide a reasonable explanation as to how he had obtained the money amounting to RM1,920,000 which had been deposited into several bank accounts belonging to him.

He was charged with committing the offence at a shopping centre in Sentul here between May 9 and June 23, 2022,

The charge was framed under Section 29(1) of the Minor Offences Act 1955 which provides a maximum fine of RM1,000 or imprisonment for up to one year or both if convic
ted.

Source: BERNAMA News Agency

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