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

FBR to launch faceless tax audit system

13/06/2026

FBR bans PDF financial statements for companies

13/06/2026

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

FBR to launch faceless tax audit system

byCT Report
13/06/2026

ISLAMABAD: The Federal Board of Revenue (FBR) is set to introduce a faceless audit and assessment system across all four...

FBR bans PDF financial statements for companies

byCT Report
13/06/2026

ISLAMABAD: The Federal Board of Revenue (FBR) has proposed a major shift toward digital tax administration through the Finance Bill...

SBP unveils first-ever research agenda for 2026-2029

byCT Report
13/06/2026

KARACHI: The State Bank of Pakistan (SBP) has launched its inaugural Research Agenda for 2026-2029, outlining key research priorities aimed...

Pakistan empowers custom courts to freeze assets in illegal fund transfer trials

byCT Report
13/06/2026

ISLAMABAD: The Pakistani government has introduced a major legislative amendment through the Finance Bill, 2026, granting Special Judges the authority...

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.