Single mothers pleaded not guilty to six charges of illegal money change

KUALA LUMPUR: a single mother pleaded not guilty in the sessions Court here today on six counts involve anti-money laundering amounting to RM659, 436 as of April 2009.

For the first charge and secondly, Noor Azlina Khalil, 40, allegedly received money from illegal activity of US $ 35000 (RM106, 443) and US $ 75000 (RM228, 093) Telegraph transfer from Hua Nan Commercial Bank account belonging to a woman citizen of Vietnam, Caroline Wei Yin Cheng to OCBC Bank Berhad and United Overseas Bank (UOB) of the accused, Alin's Trading.

For the third charge, the accused is charged to sixth receive money from illegal activity of RM50, 000, RM49, 720, RM213, 680 and RM11, 500 in cash using cheque OCBC Al-Amin Bank Berhad and United Overseas-owned companies the.

Noor Azlina, who worked on a wide range of business, claimed the offence between 21 March 2011 to 28 March 2011 at four different banks, here.

The accused is charged in accordance with subsection 4 (1) (a) of the anti-money laundering Act 2001 which can be fined up to RM5 million or to imprisonment up to five years or both, if convicted.

Deputy Public Prosecutor Nik Haslinie Hashim offers security deposit of RM20, 000 for each charge with a guarantor.

However, Attorney Saranjeet Kaur Sidhu, representing Noor Azlina, said the amount was high as the son of guamnya have left her husband of Nigeria and only managed to pay RM20, 000 only.
Judge Muhammad Sekeri Mamat allow the accused tied underwritten RM10, 000 for each charge with one surety and set 25 Feb for mention of the case. -NEW STRAITS TIMES

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Hostage case culik Algeria safe arrival at Homeland

GEORGETOWN: one of five Malaysians who survived the hostage incident in oil and Gas Production Complex (OGPC) Aménas airport, Algeria, Wednesday last week, happy in being able to return home safely.

Construction engineer, Ravi Kappusamy, 48, said he also felt heartened returned to be with his family.

"The Government shall do their best ... I don't want to comment any ... you all (the media) just need to wait for Wisma Putra," he immediately arrived at Penang International Airport (LTAPP), here today.

Just Ravi arrives, his wife Doreen Michael Tajie, 45 and two cubs, Vijayabalan, 19, and 18 Sharmilaah Deve embraced him before trying to hide yourself behind a jacket it holds.

Efforts by the media to menemubual Ravi failed when he was surrounded by his family members, including two men believed to be pengawalnya rush toward Nissan Sentra available waiting outside the compound LTAPP.

In the event Wednesday, 60 members of armed insurgents capture OGPC Aménas airport in the Sahara for four days for revenge against acts of Algeria allow air space used the French army to attack rebels Mali, before surrender, Sunday.

Malaysians reported missing in the attack was identified as Chong Ngen Chung and Tan Wee Ping, both technicians JGC Corporation Pte Ltd, a leading Japanese company petroleum based in Singapore.
Three other friends, including two engineers, Lau Seek Chiang, 38, and Ravi Kuppusamy, 48, as well as technicians, Patrick Purait Awang freed rebel group, last Friday.

They are still in Algiers while waiting for take-home to the ground water before this weekend.

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Muslims should unite make sure Islam continue to be protected: Muhyiddin

KUALA LUMPUR: Muslims in the country must unite to strengthen the line and strengthen the struggle to ensure that Islam continue to be protected and the dignity and brotherhood.

Deputy Prime Minister Tan Sri Muhyiddin Yassin, said Muslims now face huge challenges to maintain the glory of religion and the power of the ummah with guidelines the Quran and Sunnah.

Thus, he said, the best recipes is to make Sharia basis guidelines and guidelines in all aspects of life.

"Muslims cannot tolerate malicious damage be unduly we glory. Such efforts should certainly not impossible because Prophet Muhammad s.a.w. myself managed to guide the earliest Muslim community to become the best, "he said in a press release, today in conjunction with the celebration 1434/2013.

In line with this year's theme of ' Ummah ' Wasatiyyah Pillars of the Union, Muhyiddin invite the Muslim community in this country bermuhasabah to see the extent to which Muslims adhere to the teachings of Islam and carry out all the command of Allah and his Messenger.

He said the celebration is one way Muslims shows a description as well as love for the struggle and sacrifice of Prophet Muhammad (PBUH) never know the meaning of tired, afraid much once plagued the Islamic sense of frustration for the sake of developing the deficient thus managed to unify mankind under one religion.

"We have made the struggle of the Prophet (PBUH) as a guide our lives particularly in safeguarding the unification of the Islamic ummah in our country, and also to ensure that Islam became a religion.
"If we are aware of our responsibility as a nation of Muhammad (PBUH) then again, today's celebration will be more meaningful," he said.

Muhyiddin also invite Muslims in the country to double the effort to become the best, simple and fair in everything. -NEW STRAITS TIMES

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KL shares higher following continued buying support at the luxurious

KUALA LUMPUR: share prices on Bursa Malaysia ended trading at higher levels due to purchase support today in selected luxury counters, according to traders.

FTSE Bursa Malaysia KLCI (FBM KLCI) gained 6.59 points to 1, 635.25 after hovering in the range of between 1, 622.54 and 1, 637.42 throughout the day.

Between luxurious shares enjoyed an increase of largest today is Petronas Dagangan and Kuala Lumpur Kepong, which each rose 26 sen and 10 sen to 22.90 and 21.80.

Meanwhile, in the regional market, said a trader, sentiment is still cautious over the US vote on raising the nation's borrowing limit.

"If the motion is granted as expected, it should delete short term restrictions for risk appetite," he said.

The finance index surged 65.08 points to 14, the industrial Index rose 868.01, 17.71 points to 2, 740.01 and the plantation Index rose 10.91 points to 8, 007.8.
FBM Emas index rose 44.06 points to 11, 119.72, FBMT100 up 44.47 points to 10, 970.22, FBM Mid 70 Index strengthened 50.09 points to 12, 095.91 and FBM Ace Index down 8.71 points to 4, 146.09.

Share profit exceeded the loss shares compared to 286 while 314 407 counter unchanged, 657 not traded and 28 others suspended.

Turnover shrink to 1.16 billion shares valued at 1.67 billion from 1.27 billion shares valued at 2.23 billion on Tuesday.

Local exchanges will be closed tomorrow for a public holiday after the Maulidul Messenger.
For active, Patimas Computers down two sen to 11 cents, The Media Shoppe and Tiger Synergy unchanged and each still on nine cents and 33 cents, while Industronics padded sesen to 56.5 cents.

Among the heavyweight stocks, Maybank and Sime Darby up three sen, respectively to RM 8.90 to 9.25, Axiata Group added seven cents to 5.90 and CIMB Group strengthened two cents to 7.24.

Major markets registered a drop in turnover to 860.26 million units valued at 1.64 billion from 1.03 billion units valued at 2.21 billion last night.

Market ACE saw its trade volume increased to 266.87 million shares valued at 28.56 million from 112.43 million shares valued at 15.17 million previously.

The warrants fell to 32.03 million units valued at 2.56 million from 122.5 million units valued at 3.5 million.

Consumer goods dominate 77.93 million shares traded in the primary market, industrial goods 144.48 million, construction of 30.86 million, trading and services 240.29 million 179.81 million infrastructure technology, 12: 59 million, finance 70.75 million, hotel 143700, real 63.15 million, plantations 25.83 million, mining 146500, 13.86 million and closed funds 107000. -NEW STRAITS TIMES

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Flood in Mersing, Kota Tinggi not much change

JOHOR BAHRU: flood Situation in Mersing recovering when seven evacuation in the area closed today and all 1233 victims allowed to return in phases since 2.00 pm.

State Security Secretary of National Security Council (MKN) Johor, Muhd Yusri Hashim, said all the victims involved are the villagers happy, Kampung Sri Bayu, Taman Sri Bintang, Kampung Sungai Padang, Kampung Menyirih, Kampung Teluk Buih Wak Salam, Kampung Air, Kampung Pengkalan Batu and Che Wook.

"However, members of the public are reminded to be alert to the possibility of floods again this Sunday following heavy rainfall and high-water events full on the day," he said when contacted, here.

In the meantime he says four evacuation centers in Kota Tinggi remain open as of 5 pm involving 279 victims of Kampung Gembut, Kampung Perepat, Kampung Sungai Tuan Seh and Kampung Mawai.

"Two evacuation involving victims from Felda Air Tawar 1 and Kampung Baru Sungai Mas closed since noon," he said.

Meanwhile, Director of the Malaysia Civil Defence Department (JPAM) Johor, Colonel Ghazali Abdul Rahman, said it was always alert to face any possible despite floods start receding.

He said 10 members of the Department with a truck and driven to help transport flood victims and deliver goods in Mersing in the critical disaster Saturday and Sunday.
"For Kota Tinggi, efforts are being made to work with members of the people's Volunteer Corps (RELA) if circumstances back bad. This is because JPAM does not have offices in the area and need to move members from Johor Bahru, "he said. -NEW STRAITS TIMES

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Three former pilots failed in an appeal in respect of the POINT of dismissal

PUTRAJAYA: three former senior pilot Malaysia Airlines System Bhd (MAS) failed in their appeal to set aside the decision of the Industrial Court that their demotion because of misconduct, is fair.

A three-Judge Court of appeal panel chaired by Datuk Abdul Wahab Patail today unanimously rejected the appeal Samsudin Zainol Abidin, 58, Azlan Zainal Abidin, 35, and Ahmad Kamil Shahperi Shahibi, 53.

A Panel of judges, which also consists of Datuk Yusof Revelation and the hands of Tengku Maimun Mat Master ordered all three to pay RM5, 000 as legal costs to MAS.

The three former pilots of the appeal against the decision POINT of the Industrial Court which disallowed their claims for the return of the Office because they claim fired constructively by MAS.

On 21 may, 2010, the Industrial Court set that they fail to prove they fired constructively by the company.

Its Chairman, Eddie Yeo Soon Chye also decided the sentence demotion for a minimum period of two years by a panel of inquiry MAS, carried out fairly and above them.

On 2 July 2010, they filed a judicial review application in the High Court named the MAS and the Industrial Court as the respondent.
They join MAS between 1975 and 1979, and his last appointment as Captain pilot of the B747-400, with the last drawn salary in excess of RM27, 000.

All three claimed they received a letter dated 8 December 2004 from the MAS State they took part in the establishment of Asmara Air Services Sdn Bhd, without the consent of the company in advance, which is equivalent to misconduct.

They then write a letter dated Dec 14, 2004 to the company, denied the claims. However, the internal investigation was held and they found guilty of misconduct.

MAS issued a command of them, with the lower rank of Captain pilot to the rank of co-pilot for the same aircraft but their pay remained the same.

All three, in a letter sent to MAS dated 28 March, 2006, assuming they fired constructively.

On 16 June, 2011, the Kuala Lumpur High Court dismissed the judicial review and maintain the results of the Industrial Court.

MAS represented Datuk t. Thavalingam while Subitra Thavarajah Ravindran represents all three now pilots in different companies. -NEW STRAITS TIMES

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3 Director and a former Director of Genneva ordered martial

KUALA LUMPUR: a sessions Court today ordered three directors and a former Director of an investment company gold bars defending against 224 anti-money laundering charge and five deposit-taking charge without license involves transactions worth over RM100 million.

Judge Datuk Rozana Ali Yusoff decided that after discovering the prosecution managed to prove prima facie cases against three Directors of the company Genneva Sdn Bhd, Ng Poh Weng, 63, Marcus Yee Yuen Seng, 61, Chin Wai Leong, 37, and former Director Liew Chee Wah, 59.

The Court set March 15, is to hear the case of defence. All the accused will testify on oath.

For the charge of anti-money laundering, Ng, prosecuted against 93 charge while Yee face 40 charges while Chin 61 charge and Liew were 30 charge.

All the accused had allegedly been committed such offence with Public Bank Berhad Kuala Lumpur branch, ground floor, Menara Public Bank, 146 Jalan Ampang, between July 2008 and June 2009.

For that, they claimed in accordance with section 4 (1) of the anti-money laundering and anti-terrorism financing Act 2001 which is punishable by imprisonment up to five years and fined up to RM5 million.

All four accused also face five charges for receiving deposits from the public without a valid in accordance with section lesan 25 (1) of the banking and financial institutions Act 1989.
They claimed in accordance with section 103 (1) of the Act, which carries the penalty of a fine of up to RM10 million or imprisonment up to 10 years or both, if convicted.

They allegedly committed the offence at Jalan Kuchai Maju 6, Off Jalan Kuchai Lama, here, between November 2008 and July 2009.

The prosecution handled Deputy Public Prosecutor Mardziatun Nisa and lawyers Datuk Hashim represent all accused Hanif. -NEW STRAITS TIMES

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