What regulations were allegedly breached in the diesel misappropriation?

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Alleged Breaches of Control of Supplies Regulations Cited in Diesel Misappropriation Case

A company director and two workers have allegedly breached Regulation 3(1) of the Control of Supplies Regulations 1974, which prohibits dealing in scheduled articles without a licence. The charges stem from the alleged misappropriation of over 30,000 litres of diesel, a controlled item, which was discovered under circumstances raising suspicion of regulatory violation.
Possession of Unlicensed Controlled Article

The core of the alleged breach revolves around the possession of a significant quantity of diesel, specifically 36,654 litres, by KIJ Global Sdn Bhd director Nazrulkamal Mohamad and two tanker workers, Wong Chew Yuan and Warsito. The accusation is that this possession occurred under conditions that suggest an intent to deal with the controlled article, either wholesale or retail, without the requisite licence as stipulated by Regulation 3(1).
Unlawful Dealing in Scheduled Articles

The charges further specify that the individuals were involved in an offence under the Control of Supplies Act, committed at a workshop in Port Dickson. This implies that their actions went beyond mere possession and involved an alleged attempt to engage in the trade of diesel, a scheduled article, outside the legal framework that mandates licensing for such activities.
Corporate Charge Under Control of Supplies Act

In parallel, KIJ Global Sdn Bhd itself faces a charge under Section 21 of the Control of Supplies Act. This suggests a corporate responsibility or involvement in the alleged illegal dealings of controlled items. The Act outlines specific penalties for entities found guilty of such offences, highlighting the legal ramifications for businesses operating within controlled commodity sectors.

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What regulations were allegedly breached in the diesel misappropriation?

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