Senior Immigration Officer Pleads Not Guilty To Over RM900,000 Money Laundering Charges
SHAH ALAM, July 22 (Bernama) -- A Johor Immigration Department senior officer pleaded not guilty in the Sessions Court here today to five charges of involvement in money laundering activities totalling RM933,295 between 2022 and 2024.
Nas Suffian Nasrun, 41, entered the plea before Judge Datuk Mohd Nasir Nordin after the charges were read to him separately.
According to 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, 2024.
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, 2024.
The man 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, 2024.
Under 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, 2024. 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 (Act 613) and the remaining charges under Section 4(1)(b) of the same Act.
The accused is facing 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 RM5 million, whichever is higher.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Barnama
37 minutes ago
- Barnama
Cops Nab Trio, Seize 936 Fighting Cocks In Sabah
KUALA LUMPUR, July 28 (Bernama) -- Police seized 936 fighting cocks of Philippine breed and arrested three men, including two foreigners, in Papar, Sabah, on Friday (July 25). Bukit Aman Internal Security and Public Order Department (JKDNKA) director Datuk Seri Azmi Abu Kassim said the raid at 10.35 am at Kampung Kambizaan, Jalan Kayau Kambizaan, in collaboration with the Kota Kinabalu branch of the Veterinary Services Department, with the total seizure estimated at RM4.7 million. 'Among the items seized were 30 iron cages, 107 tagging rods from the Philippines and various types of vitamins and medications for the birds,' he said in a statement today, while the three men arrested, including the Indonesian and Filipino, were aged between 38 and 59.
Barnama
9 hours ago
- Barnama
Five Suspects Nabbed Under Op Vulture Over Threats, Red Paint Attacks
KOTA BHARU, July 27 (Bernama) -- Police have arrested five suspects believed to be involved in illegal moneylending activities, including threats and acts of mischief, such as splashing red paint on borrowers' homes. Kelantan police chief Datuk Mohd Yusoff Mamat said the suspects, aged between 25 and 39, were detained under Op Vulture in separate raids. The first suspect was apprehended on July 23 in Pasir Tumboh, Kubang Kerian, while the other four were arrested on July 25 following a red paint incident in Pasir Hor.
The Star
10 hours ago
- The Star
Five suspects of loan shark activities nabbed for making threats, red paint attacks
KOTA BARU: Police have arrested five suspects believed to be involved in illegal moneylending activities, including threats and acts of mischief, such as splashing red paint on borrowers' homes. Kelantan police chief Datuk Mohd Yusoff Mamat said the suspects, aged between 25 and 39, were detained under Ops Vulture in separate raids. The first suspect was apprehended on Wednesday (July 23) in Pasir Tumboh, Kubang Kerian, while the other four were arrested on Friday following a red paint incident in Pasir Hor. Police also seized 34 items believed to have been used in these activities, including red paint, threatening notes, clothing, face masks, mobile phones, and motorcycles. "Preliminary investigations revealed that all five suspects are believed to be linked to at least nine cases of property damage in Kota Baru, Tumpat, and Tanah Merah. "Their actions included breaking window panes with stones, pasting threatening notes, and padlocking borrowers' gates as a form of intimidation," he said in a statement on Sunday night. Mohd Yusoff said the case is being investigated under Section 5(2) of the Moneylenders Act 1951 and Sections 427/506 of the Penal Code. The suspects have been remanded for further investigations. - Bernama
