Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
  • Home
  • Islamabad
  • Karachi
  • Lahore
  • National
  • Transfers and Postings
  • Chambers & Associations
  • Business
No Result
View All Result
Customs Today
No Result
View All Result

Malaysian court orders smuggled cigarette cost RM8m to customs dept

byCT Report
24/08/2016
in Uncategorized
Share on FacebookShare on Twitter

KUALA LUMPUR: The Sessions Court here today ordered nearly 80 million cigarette sticks of various brands, worth about RM8 million, belonging to Singapore-base cigarette importer ACL Group Pte Ltd forfeited to the Royal Malaysian Customs Department.

Judge Suzana Hussin made the order after the company director, Ong Hin Lee, on behalf of the company, pleaded guilty to a charge of failing to declare the consignment.

You might also like

Banking Mohtasib grants Rs762.76m relief to customers, disposes of 18,482 complaints in H1 2026

29/07/2026

FTO orders FBR to probe alleged role of courier company, Customs officials in iPhone smuggling scam

29/07/2026

She also imposed the maximum fine of RM1,000 for the offence on the company. Ong, a Singaporean, paid the fine. He was unrepresented. ACL Group was charged with failing to declare the cigarette consignment, which was in eight containers, by not filling form F2 No 1 within one month of its arrival at the free zone at the inspection area of the Klang Container Terminal, North Port, Port Klang, last February 17.

The company, which has been in operation since 2005, was charged with contravening Regulation 21 (1)(a) of the Free Zones Regulation and was fined in accordance with Regulation 33, which provided a maximum fine of RM1,000, or imprisonment for up to six months, or both, on conviction.

Regulation 33 also provides forfeiture of the goods to the Customs Department in accordance with Section 39 of the Free Zones Act 1990. The prosecution was conducted by prosecuting officers from the Customs Department, Muhammad Sobirin Mohd Seman and Abdul Rasyiddi Ab Drahman.

Related Stories

Banking Mohtasib grants Rs762.76m relief to customers, disposes of 18,482 complaints in H1 2026

byCT Report
29/07/2026

ISLAMABAD: The Banking Mohtasib Pakistan granted monetary relief amounting to Rs762.76 million to banking customers by disposing of over 18,482...

FTO orders FBR to probe alleged role of courier company, Customs officials in iPhone smuggling scam

byCT Report
29/07/2026

ISLAMABAD: Federal Tax Ombudsman (FTO) Zafar Hijazi has flagged what he called an organised scam behind the import and clearance...

CCP fines seven veterinary firms Rs5.5m over COLCOREX trademark

byCT Report
29/07/2026

ISLAMABAD: The Competition Commission of Pakistan (CCP) has imposed a total penalty of Rs5.5 million on seven veterinary medicine manufacturers...

New industrial hub near Lahore moves forward after securing bank financing

byCT Report
29/07/2026

LAHORE: The first phase of Challenge Special Economic Zone (SEZ) Lahore has achieved financial close after securing funding from a...

Next Post

Malaysian minister says to establish sea unit

  • Terms and Conditions
  • Disclaimer

© 2011 Customs Today -World's first newspaper on customs. Customs Today.

No Result
View All Result
  • Transfers and Postings
  • Latest News
  • Karachi
  • Islamabad
  • Lahore
  • National
  • Chambers & Associations
  • Business
  • About Us

© 2011 Customs Today -World's first newspaper on customs. Customs Today.