Immigration officer claims trial to money laundering charges involving over RM900,000
Nas Suffian Nasrun, 41, claimed trial before judge Datuk Mohd Nasir Nordin after the charges were read to him separately.
On the first charge, Nas Suffian is accused of directly engaging in money laundering transactions involving RM224,840, transferred from a man's account to his mother's bank account through 29 online transactions between Nov 1, 2023 and May 29 last year.
He is also accused of receiving RM297,600 in proceeds from unlawful activities, transferred from the same individual's bank account to his personal account through 29 transactions between Oct 19, 2022 and Aug 8 last year.
He is also charged with transferring RM113,375 from his account to an account of another individual in 32 transactions between April 16, 2023 and Nov 2, 2023.
The accused is also charged with transferring RM209,080 from the bank account of a company he operates to his personal account through 55 online transactions between July 29, 2022 and July 1 last year.
On the fifth charge, he is accused of transferring RM88,400 from his mother's account to his own through 17 transactions between Nov 5, 2023 and Sept 23 last year.
All five offences are alleged to have been committed at two bank branches in Kota Damansara and Kajang.
The first charge is framed under Section 4(1)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 and the remaining charges under Section 4(1)(b) of the same Act.
If convicted, he faces a maximum 15-year prison term and a fine of not less than five times the amount of the laundered money, the value of the proceeds from unlawful activities at the time the offence was committed, or RM5mil, whichever is higher.
Malaysian Anti-Corruption Commission (MACC) deputy public prosecutor Siti Amirah Muhammad Ali proposed bail at RM800,000 with additional conditions.
However, defence lawyer Muhammad Zaim Rosli requested a lower amount, citing his client's family responsibilities.
The court then set bail at RM100,000 for all charges, and instructed the accused to report monthly to the MACC, surrender his passport and refrain from interfering with prosecution witnesses. The case has been fixed for mention on Sept 12. – Bernama
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Free Malaysia Today
28 minutes ago
- Free Malaysia Today
2 more local council officers nabbed in RM200,000 bribery probe
An MACC source said the two local council officers are believed to have received the bribes from contractors for the repair of footpaths, fences and rebuilding of mosques. SANDAKAN : Two more officers of a local authority have been remanded for five days to assist in investigations into a bribery case involving RM200,000 allegedly received from several contractors since 2022 in return for repair work on an infrastructure project. According to a source, initial investigations found that the suspects, a man and a woman in their 20s and 30s, respectively, were suspected of abetting in the act of corruption from 2022 until now. 'The arrests of the suspects follow five recent arrests. 'The two suspects are believed to have received bribes of about RM200,000 through transfers to their personal bank accounts from contractors for the repair of footpaths, fences and rebuilding of mosques,' he said. Sources said the two suspects were arrested between 7pm and 8pm last night after giving their statements at the Malaysian Anti-Corruption Commission (MACC) office here. Sabah MACC director S Karunanithy confirmed the arrests when contacted and said more individuals could be detained in the near future. Yesterday, MACC remanded five people, including an engineer at a local council, until July 29 to assist in investigations into the same case. Senior assistant MO nabbed for alleged abuse of power MACC also obtained a four-day remand order for a senior assistant medical officer who allegedly abused his position to award logistics-related work to a company owned by his wife. In a statement, Labuan MACC said the suspect in his 50s was detained at its office at 5.40pm yesterday when he arrived to give a statement. He is suspected of having misused his position at his workplace in 2023 and 2024 to secure forwarding and logistics contracts worth RM20,000 for his wife's firm. Labuan MACC director Azis Malmod said the case is being investigated under Section 23 of the MACC Act 2009 for abuse of power for personal gain.
Borneo Post
3 hours ago
- Borneo Post
Datuk denies cheating in alleged 'Dato' title scam
Ling (left) with his counsel Ngui after the proceedings today. KOTA KINABALU (July 24): A businessman pleaded not guilty in a Sessions Court here today to three charges of cheating in connection with the acquisition of an honorary 'Dato'' title. Datuk Ling How Ee, 40, entered his plea before judge Jason Juga, who had the charges read to him in Mandarin. Ling is accused of dishonestly inducing a man to transfer RM2,500, RM500, and RM3,000 into his bank account for the purported purchase of gold accessories for ceremonial attire, and to assist in securing a 'Dato'' title from Pahang, despite having no authority to do so. The alleged offences took place at a bank branch here on April 19, April 20 and May 17, 2023. All the charges fall under Section 420 of the Penal Code, which carries a penalty of imprisonment between one and ten years, whipping, and a fine upon conviction. The court set September 3 for pre-trial case management. Ling was granted bail of RM10,000 with a RM3,000 deposit and one local surety. Additional conditions imposed included reporting to the Malaysian Anti-Corruption Commission (MACC) once every two months, surrendering his passport to the court (if any), and refraining from contacting or interfering with prosecution witnesses. He was represented by counsel Ngui Kuang Kee @ George Ngui. Ling was arrested on July 2 after giving a statement at the Sabah MACC Office.
Borneo Post
3 hours ago
- Borneo Post
Two more local authority officers remanded over RM200,000 bribery case
One of the suspects being escorted by MACC officers. KOTA KINABALU (July 24): Two more local authority officers have been remanded by the Malaysian Anti-Corruption Commission (MACC) Sabah on suspicion of accepting bribes amounting to RM200,000 in exchange for awarding infrastructure repair work. Magistrate Yong Ching Hong granted a five-day remand order until July 28, following an application made by the MACC at the Sandakan Magistrate's Court today. According to sources, the male and female suspects, aged between 20 and 30, were arrested at the MACC Sandakan Office when they appeared to give their statements between 7pm and 8pm yesterday. 'Initial investigations revealed that the suspects were allegedly involved in the corruption scheme from 2022 to 2025. This arrest follows the earlier detention of five individuals linked to the same case,' said a source. The two suspects are believed to have received around RM200,000 through personal bank accounts via money transfers from contractors, in exchange for approving infrastructure projects, including pedestrian walkway repairs, fencing works and mosque reconstruction. Sabah MACC director Datuk S. Karunanithy confirmed the arrests when contacted and said the case is being investigated under Section 17(a) of the MACC Act 2009, which relates to accepting bribes in connection with official duties. He added that further arrests may follow as investigations progress. Yesterday, the Sandakan Magistrate's Court also issued a seven-day remand order, until July 23, for five other individuals — including engineers, assistant engineers, and former local authority staff — suspected of accepting similar bribes totalling RM200,000. The five, comprising three men and two women aged between 30 and 50, are believed to have facilitated contractors in securing quotations and tenders for local authority projects between 2022 and 2025.
