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[Jenayah]
Suspek curi wang mangsa MH370
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Updated: Monday January 12, 2015 MYT 2:34:49 PM
Arrest warrant out for couple who allegedly stole money from MH370 victims' bank accounts
BY M.MAGESWARI
Basheer Ahmad (left) and his wife Nur Shila at the KL Sessions Court last year.
KUALA LUMPUR: A warrant of arrest has been issued for the couple facing multiple charges over the theft of money from the bank accounts of three passengers and a flight steward from the missing Malaysia Airlines (MAS) flight MH370 after they failed to turn up in court for their trial Monday.
Sessions Court judge Norsharidah Awang granted an application by DPP Ahmad Fadhli Mahmud for an arrest warrant against the couple over their non-attendance in court to answer to their charges.
Bank officer Nur Shila Kanan and her mechanic husband Basheer Ahmad Maula Sahul Hameed, both 34, were accused of making illegal transfers and withdrawals from those' bank accounts amounting to RM110,643.
They had on Aug 20 last year claimed trial to the charges.
DPP Ahmad Fadhli applied for the arrest warrant saying that the couple had failed to turn up in court while their two bailors also did not appear in court to explain their non-attendance.
Upon hearing this, the judge also issued a show cause notice against the bailors.
The court has set Feb 4 for mention.
Nur Shila faced 12 principal charges in relation to transferring funds from accounts in question to another bank account, theft, cheating to get the approval of a debit card and a new Internet banking application, as well as using forged documents at the HSBC branch in Jalan Lebuh Ampang from May 14 to July 14, last year.
Basheer faced four main charges for allegedly using a debit card and an ATM card to withdraw cash from the bank accounts.
He was said to have committed the offences at the bank's ATM at Ampang Point in Ampang between May 15 and June 29, last year.
Each of them also faced four alternative charges for stealing cash from the concerned HSBC bank accounts.
In total, the cash was reported missing from the accounts of two Chinese passengers, Ju Kun and Tian Jun Wei, and two Malaysians, Hue Pui Peng and flight steward Tan Size Hiang.
HSBC was reported as saying that it notified police of potential fraud involving those accounts leading to the arrest of the couple.
The judge had released the couple in a RM12,000 bail in one surety for each accused and impounded their passports last year.
http://www.thestar.com.my/News/N ... mh70-account-theft/
ISLAM tidak bersalah dalam hal ini...... 
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Pasangan didakwa pindah wang mangsa MH370 gagal hadir
KUALA LUMPUR: Mahkamah Sesyen hari ini mengeluarkan waran tangkap terhadap seorang pegawai bank dan suaminya, yang menghadapi pertuduhan memindah dan mengeluarkan wang RM85,180 daripada akaun milik empat mangsa pesawat Malaysia Airlines MH370, selepas mereka gagal hadir di mahkamah.
Hakim Norsharidah Awang mengeluarkan perintah itu selepas membenarkan permohonan Timbalan Pendakwa Raya Ahmad Fadhli Mahmud supaya waran tangkap dikeluarkan terhadap Nur Shila Kanan, 33, dan suaminya Basheer Ahmad Maula Sahul Hameed, 33, kerana tidak hadir ketika sebutan kes itu hari ini.
Norsharidah turut memerintahkan notis tunjuk sebab dikeluarkan kepada penjamin kedua-dua tertuduh yang juga gagal hadir di mahkamah.
Mahkamah kemudiannya menetapkan 4 Februari depan untuk sebutan semula kes.
Pada 20 Ogos 2014, Nur Shila mengaku tidak bersalah terhadap empat pertuduhan memindahkan wang milik rakyat Malaysia Hue Pui Heng berjumlah RM40,000 ke dalam akaun rakyat China, Tian Jun Wei manakala RM35,000 lagi dipindahkan ke dalam akaun Ali Faran Khan.
Nur Shila turut berdepan empat pertuduhan menggunakan dokumen palsu sebagai tulen, dua pertuduhan menipu dan dua pertuduhan mencuri wang berjumlah RM2,530 daripada akaun dua mangsa MH370 iaitu Ju Kun, warganegara China, dan Tan Size Hiang, seorang pramugara.
Dia juga mengaku tidak bersalah terhadap empat pertuduhan alternatif iaitu mencuri wang milik empat mangsa yang sama.
Sementara itu, Basheer Ahmad Maula mengaku tidak bersalah terhadap empat pertuduhan menggunakan kad debit dan kad ATM akaun simpanan Tian untuk mengeluarkan wang berjumlah RM7,650 dalam empat transaksi berasingan.
Dia juga didakwa bagi empat pertuduhan alternatif iaitu mencuri wang sama daripada akaun simpanan yang sama.
Nur Shila didakwa melakukan kesemua kesalahan itu di Bank HSBC tempat dia bekerja di cawangan Lebuh Ampang, di sini antara 14 Mei dan 8 Julai 2014 manakala suaminya di ATM HSBC Amanah Ampang Point, Ampang di sini antara 10.02 pagi 15 Mei 2014 dan 11.28 malam 29 Jun 2014. - Bernama
Artikel ini disiarkan pada : Isnin, 12 January 2015 @ 2:18 PM
- See more at: http://www.hmetro.com.my/node/23347#sthash.PxEUdxeS.dpuf
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Mcm nama sahol hamid plak ..hahaa...
Hanpeh depaa ni..orang tu hilang tah kemana..ko hilangkan duit depa plak
. : |
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cmne HSBC bole terlepas kes gini  |
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akak syak ini kerja ummah sunni? |
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kan berita ini dah lama ? |
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sahol hamid ne siapa?
ai ada kenal sorang nama sahol hamid..
orang yang sama ke? 
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NURMIMIE replied at 12-1-2015 06:25 PM
sahol hamid ne siapa?
ai ada kenal sorang nama sahol hamid..
Naib canselor uitm xsilap
Hahaha
Ramai btol nama sahol hamid neh..hahaha |
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shernazz replied at 12-1-2015 03:12 PM
Mcm nama sahol hamid plak ..hahaa...
Hanpeh depaa ni..orang tu hilang tah kemana..ko hilangkan du ...
Anak angkat sahol hameed...
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oh ok..
bukan orang yang sama..
a'aa.. bersepah2 plak sahol hamid.. 
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Basheer Ahmad Maula Sahul Hameed
eeeeeeeeeeee...
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apa eeeeeeeeeeeeeeeeeeee 
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Bangsat nya perangai. Kiranya bangsat ni staff bank lah. Byk betul akal beliau nak baham duit haramjadah.  |
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Mahkamah Sesyen menangguhkan hukuman terhadap suami isteri Nur Shila Kanan, 34, (kanan) dan Basheer Ahmad Maula Sahul Hameed, 34, (kiri) yang didakwa memindahkan dan mengeluarkan wang berjumlah RM85,180 daripada akaun milik empat mangsa pesawat Malaysia Airlines MH370 kepada Rabu depan (20 Mei).FOTO: BERNAMA
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jahatnye..dah mmg taktau halal haram. |
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Post time 12-1-2015 03:06 PM
变色卡
Author
Post time 14-5-2015 12:56 PM
