热门标签

Telegram获取群成员(www.tel8.vip):Woman pleads not guilty to five money laundering charges

时间:1个月前   阅读:3   评论:1

Telegram获取群成员www.tel8.vip)是一个Telegram群组分享平台。Telegram获取群成员包括Telegram获取群成员、telegram群组索引、Telegram群组导航、新加坡telegram群组、telegram中文群组、telegram群组(其他)、Telegram 美国 群组、telegram群组爬虫、电报群 科学上网、小飞机 怎么 加 群、tg群等内容。Telegram获取群成员为广大电报用户提供各种电报群组/电报频道/电报机器人导航服务。

A WOMAN was charged in the Sessions Court in Raub today with five counts of money laundering, totalling RM2.04 million.

Norida Syakira Agus Yadi, 28, pleaded not guilty to the charges read to her before Judge Ahmad Faizadh Yahaya.

Norida Syakira was charged with committing the offences by buying a sushi restaurant worth RM1.32 million and transferring money totalling RM242,770, RM369,700 and RM32,500, and disposing of RM80,000, believed to be proceeds from unlawful activities.

Prosecutors said she committed the offences between January 8, 2021, and June 20, 2021, through her company, DSS Berkat Enterprise, at Maybank Islamic Berhad, Kuala Lipis branch.

,

欧博会员登录www.aLLbet8.vip)是欧博集团的官方网站。欧博会员登录开放Allbet注册、Allbe代理、Allbet电脑客户端、Allbet手机版下载等业务。

,

The charges were framed under section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, punishable by a maximum prison sentence of 15 years and a fine of not less than five times the value of proceeds of unlawful activity, or RM5 million, whichever is greater, upon conviction.

During proceedings, deputy public prosecutor Rohaiza Zainal – who asked that bail be set at RM500,000 with two sureties for all charges – requested the case to be transferred to Shah Alam Sessions Court, where Norida was charged with committing a similar offence on February 24.

The court then set bail at RM10,000 with one surety for all charges and ordered Norida to report to the nearest police station once a month.

The court also allowed the case to be transferred. – Bernama, August 17, 2022.


转载说明:本文转载自Sunbet。

上一篇:Telegram英文搜索机器人:Govt targets 5% savings from remaining operating allocation for 2022

下一篇:欧博allbet网址:Federal Court rejects Najib\u2019s bid to adduce fresh evidence

网友评论

  • 2022-12-18 00:31:50

    员工也透露,疫情导致人工短缺且申请不到更多工作准证,再加上玉米饲料价格受俄乌战争影响飙高,以及近来天气不佳影响活鸡,这些都会让农场无法发挥百分百的运作潜能。我算前排不?