Company Chairman Among 8 Charged With Drug Trafficking In Penang

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BUKIT MERTAJAM: Eight men, including a chairman of two public-listed companies, have been charged at the Magistrate’s Court here with trafficking almost 5kg of methamphetamine
Ooi Chieng Sim, 51, and Jackson Boh Khim Hean, 33, together with five Myanmar men and a China national were charged with trafficking 4,980 grams of the drugs at a warehouse at ATTA Global Group Bhd at the Perai Industrial Estate, Perai, on Jan 16
Ooi is the chairman of two public listed companies, Heng Huat Resources Group Bhd (Heng Huat) and ATTA Global Group Bhd (ATTA). Ooi is also the fourth-largest shareholder of PBA Holdings Bhd, reports said. PBA is Penang’s water supply company
The five Myanmar men are Aung Soe Thu, Soe Min Aung, Aung Kyaw Thu, Than Zaw Oo and Tun Ye, while the Chinese national was identified as Wang Yong
They were charged under Section 39B(1)(a) of the Dangerous Drugs Act 1952 for trafficking a dangerous drug, which carries a mandatory death penalty if convicted
The charges were read out to the accused before magistrate Sri Pracha Nanthini Balabedha. No pleas were recorded as the case would be transferred to the High Court
Ooi, Boh and Wang understood the charges but the five Myanmar nationals did not
Sri Pracha then set Feb 18 for mention and to allow a Burmese interpreter to read the charges
On Tuesday, the police narcotics division at Bukit Aman seized assets worth over RM366 million linked to the suspects in the country’s largest cocaine bust at Butterworth port last September
The follow-up operation on Jan 16 called Ops Eagle Diamond was an attempt to cripple the drug syndicate by confiscating various assets linked to the suspects and their associates
The seized assets included over RM143 million in company stocks, properties worth RM198 million, vehicles valued at RM2.7 million, and approximately RM52,000 in jewellery
The seizure was carried out under Section 3 and 4 of the Dangerous Drugs (Forfeiture of Property) Act 1988.- FMT

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