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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