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Money-laundering: Two women deny
Published on: Thursday, March 08, 2018

Kuala Lumpur: A matron at a government hospital and her sister-in-law pleaded not guilty at two Sessions Courts here Wednesday, to a charge of money-laundering amounting to RM500,000 each .

Huziana Othman, 49, who works at the Sultanah Bahiyah Hospital in Alor Setar, Kedah and Norashikin Azmi, 38, made the plea after the charges were read out to them separately at the two courts.

Brought before Judge Madihah Harullah, Huziana was charged with transferring money amounting to RM500,000, from her personal account at the Bank Kerjasama Rakyat Malaysia Berhad to an account belonging to the Koperasi Amanah Pelaburan Berhad, believed to be proceeds from unlawful activities.

She was alleged to have committed the offence at the Koperasi Amanah Pelaburan Berhad, 10th Floor, Menara 2, Menara Kembar Bank Rakyat, No 33, Jalan Rakyat here on June 13, 2016. – Bernama

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