What are the potential penalties for diesel misappropriation under the Control of Supplies Act?

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Penalties for Diesel Misappropriation Under the Control of Supplies Act

Individuals found guilty of diesel misappropriation under the Control of Supplies Act face substantial penalties, including significant fines and potential imprisonment. For a first offence, an individual can be fined up to RM1 million, sentenced to up to three years in prison, or both. Repeat offenders face even harsher consequences, with penalties escalating to a maximum fine of RM3 million or imprisonment for up to five years, or a combination of both.
Penalties for Individuals

The law outlines specific penalties for individuals convicted of diesel misappropriation. A first-time offender is subject to a fine of up to RM1 million or a jail term of up to three years, or both. Should the individual reoffend, the penalties are significantly increased, with a maximum fine of RM3 million or imprisonment for up to five years, or both, applicable to second and subsequent convictions.
Penalties for Corporate Entities

Corporate entities, such as KIJ Global Sdn Bhd, also face stringent penalties for similar offences. For an initial conviction related to diesel misappropriation, the company can be fined a maximum of RM2 million. If the company commits a subsequent offence of the same nature, the potential fine increases to not more than RM5 million.
Legal Framework and Offences

These penalties are enforced under the Control of Supplies Act, specifically concerning the handling of controlled items like diesel. The case highlighted involved charges under Regulation 3(1) of the Control of Supplies Regulations 1974, which prohibits dealing in scheduled articles without a licence. The alleged offence involved the possession of 36,654 litres of diesel under circumstances that raised suspicion of violating these regulations.
Procedural Aspects and Bail

In the specific case mentioned, Nazrulkamal Mohamad, a director of KIJ Global Sdn Bhd, was granted bail of RM25,000. The two tanker workers, Wong Chew Yuan and Warsito, were each granted bail of RM15,000 with one surety. The court has scheduled December 18 for the mention of the case, with the prosecution being handled by Deputy Public Prosecutors from the Ministry of Domestic Trade and Cost of Living.

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What are the potential penalties for diesel misappropriation under the Control of Supplies Act?

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