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Malaysian customs seizes RM531K smuggled sports car from Singapore in mall parking lot

The Royal Malaysian Customs Department has seized RM1.2 million worth of smuggled goods since July, including a Lotus luxury car and large quantities of tin ore and tobacco powder. Investigations are ongoing under the Customs Act 1967.

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(Photo: MalaysiaGazette)

MALAYSIA: The Royal Malaysian Customs Department (JKDM) has successfully disrupted several smuggling operations involving tin ore powder, luxury vehicles, tobacco products, and alcoholic beverages, with an estimated total value of RM1.2 million (US$284,866) since July.

According to Malaysia Gazette, JKDM Melaka Director Nadzri Che Ani revealed that one of the operations dismantled involved a Lotus luxury car valued at RM531,960 (US$126,281).

The car was seized on 17 July after it had been parked for three months at a shopping mall in Petaling Jaya, Selangor.

China Press reported that the mall’s management notified JKDM after becoming suspicious of the white luxury sports car.

Nadzri stated that the car was believed to have been smuggled from Singapore, hidden in the mall parking lot to evade taxes and detection by authorities while awaiting a buyer.

In a separate operation, JKDM seized five tonnes of tin ore powder, believed to have been smuggled from Indonesia.

The tin powder, worth an estimated RM450,000 (US$106,824) including taxes, was intended for the local industrial sector.

The seizure took place at 9 am on 17 August near a beach in Mersing, Johor.

A lorry carrying the metal was intercepted, and both the driver and his assistant, aged in their 30s and 40s, were detained after failing to provide documents proving that the tin had been declared to JKDM.

Nadzri explained that the smugglers were using early morning sea routes in Mersing to transport the tin ore powder undetected.

In another successful operation, JKDM seized over four tonnes of tobacco powder valued at RM77,088 (US$18,299) during an inspection of a container at Northport, Port Klang, Selangor.

The tobacco was hidden behind other goods in 803 large boxes.

The shipping agent had falsely declared the items as food products and was arrested following the discovery.

Nadzri confirmed that all these cases are currently being investigated under Section 135(1)(d) of the Customs Act 1967.

Those found guilty under this section face severe penalties, including a fine of up to 20 times the value of the seized goods or RM500,000 (US$118,624)—whichever is higher—or a maximum of three years’ imprisonment, or both.

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Civil Society

RSF condemns Malaysian court ruling against British journalist Clare Rewcastle Brown

Malaysia’s Federal Court rejected Clare Rewcastle Brown’s appeal against a defamation ruling, leaving her liable for damages over RM 435,000. RSF condemned the decision as an effort to silence the journalist, who is known for reporting on corruption scandals.

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Malaysia’s Federal Court has dismissed British journalist Clare Rewcastle Brown’s appeal against a defamation ruling, leaving her liable to pay damages exceeding RM 435,000 (US$103,325).

The defamation suit, which RSF (Reporters Without Borders) describes as part of a broader effort to silence journalists reporting on corruption, relates to a statement in Rewcastle Brown’s 2018 book, The Sarawak Report – The Inside Story of the 1MDB Expose.

The journalist has faced legal challenges ever since, including both civil and criminal cases.

Rewcastle Brown, known for exposing Malaysia’s 1MDB financial scandal, was accused of defaming the Sultanah of Terengganu, the wife of a senior political figure.

The defamation suit stems from a misidentification error in the book, which wrongly stated that the Sultanah, rather than the Sultan’s sister, was connected to a businessman involved in the scandal.

Rewcastle Brown quickly corrected the mistake and issued an apology in 2018. Her legal team has argued that the error does not constitute defamation or criminal libel.

The Sultanah had initially sought RM 100 million in general damages, but the court ultimately awarded a much smaller sum of RM 300,000 (US$71,230) in damages, along with RM 135,000 (US$32,095) in legal costs. Additional fees are expected.

The Federal Court’s decision on 10 September 2024 closes Rewcastle Brown’s legal avenues for appeal in the civil case.

Reporters Without Borders has condemned Malaysia’s handling of the case, asserting that it is intended to intimidate other journalists from reporting on corruption.

Fiona O’Brien, UK Bureau Director of RSF, commented: “This case should never have made it to court. The accusations of defamation are nonsensical. The underlying agenda appears to be to silence Rewcastle Brown and warn other Malaysian journalists away from reporting on corruption.”

In a separate criminal case, Rewcastle Brown was sentenced in absentia to two years in prison in February 2024. She continues to appeal the criminal charges but has faced significant challenges in defending herself. The British government has not commented publicly on her case.

RSF also noted that Malaysia, once ranked 73rd in the World Press Freedom Index, has dropped to 107th in 2024, amid rising political instability and a pattern of defamation suits against journalists.

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Crime

Islamic firm CEO among 19 arrested in Malaysia’s charity home abuse scandal

The CEO of Islamic firm Global Ikhwan Services and Business Holdings (GISBH) and his wife were among 19 arrested by Malaysian authorities on Thursday for alleged child abuse linked to their charity homes. Last week, police rescued 402 children from these homes. Investigations revealed a horrifying network of abuse, with at least 13 children allegedly sodomised or taught to sexually assault others.

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MALAYSIA: In a major crackdown, Malaysian police have arrested several members of Global Ikhwan Services and Business Holdings (GISBH) top management, including CEO Nasiruddin Ali and his wife.

The arrests were made in a special operation conducted by Bukit Aman’s criminal investigation department at multiple locations.

As of 19 September, total of 19 people were detained, including the CEO’s two children and the child of former Al-Arqam leader Ashaari Muhammad.

Among those arrested are 12 men and seven women, aged between 30 and 65.

Inspector-General of Police Razarudin Husain confirmed the arrests and promised to provide updates soon.

The arrests come on the heels of a significant child sexual abuse scandal involving GISBH.

Last week, police rescued 402 children from 20 welfare homes linked to the organization in Selangor and Negeri Sembilan.

They also arrested 171 people, including an ustaz and a hostel warden.

The case sent shockwaves throughout the country as investigations revealed a horrifying network of child abuse.

At least 13 of the rescued children were allegedly sodomized or taught to sexually assault others.

GISBH initially denied operating the welfare homes and rejected the allegations of abuse.

However, Nasiruddin later admitted that cases of sodomy had occurred within the organization in the past, while denying any deviant teachings.

In a related development, three men linked to GISBH pleaded not guilty in a Seremban court to charges of sexually assaulting boys aged between nine and 11 at a religious school associated with the organisation.

The alleged assaults took place between 2022 and 2023 in Kuala Pilah, Negeri Sembilan.

Additionally, another man was charged in Putrajaya for allegedly threatening a woman to withdraw a police report against GISBH.

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