The wife of Maju Holdings Sdn Bhd director Tan Sri Abu Sahid Mohamed has claimed trial at the Kuala Lumpur Sessions Court to a charge of money laundering involving RM67.1mil.
Puan Sri Noor Azrina Mohd Azmi, 48, was accused of receiving RM67,136,588.43 of proceeds from illegal activities in her bank account, monies that were received from her husband's bank account.
00:00The wife of Maju Holdings Sendirian Berhad Director Tanshri Abu Sahid Muhammad claimed trial at the KL Sessions Court on Monday to a charge of money laundering involving over 67 million ringgit.
00:1348-year-old Puan Shrinur Azrina Muhammad Azmi was accused of receiving 67,136,588 ringgit and 43 cent of proceeds from illegal activities in her bank account, monies that were received from her husband's bank account.
00:30The offence was allegedly committed at a bank in Bukit Tunku between March 6th and November 27th, 2017.
00:37The charge was framed under Section 4, Subsection 1B of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities, Act 2001 and Punishable under Section 4, Subsection 1 of the same Act.
00:50Noor Azrina is facing prison time of up to 15 years and a fine of no less than 5 times the amount of proceeds from illegal activities or 5 million ringgit, whichever is higher, upon conviction.
01:03Deputy Public Prosecutor Datuk Ahmad Akram Garib told the court that the offence involved was a non-bailable offence.
01:09However, the prosecution proposed a bail of 500,000 ringgit in one surety if the court wished to use its discretion in allowing bail and an additional bail condition where the accused must surrender her passport to the court.
01:23Lawyer Datuk Hishyam Tepoteik, who represented Noor Azrina, agreed with the bail amount and did not object to the additional condition.
01:31Sessions Court Judge Rosli Ahmad allowed bail at 500,000 ringgit and fixed mention on November 3rd.
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