Thursday, August 21, 2014

HSBC Bank officer charged for stealing money from victims of missing flight MH370




KUALA LUMPUR: A couple pleaded not guilty in the Sessions Court to multiple charges involving theft from the bank accounts of four passengers aboard the missing Malaysia Airlines Flight MH370.

Bank officer Nur Shila Kanan and her mechanic husband Ba­­sheer Ahmad Maula Sahul Hameed, both 33, were accused of making illegal transfers and withdrawals, amounting to RM85,180 in total, from the accounts.

Nur Shila faces 12 principal charges in relation to transferring money from the HSBC Bank accounts to other bank accounts, theft, getting approval for a debit card and making a new Internet banking application with intent to cheat, and using forged documents at the HSBC branch in Lebuh Ampang from May 14 to July 14.

Basheer faces four main char­ges, including one for allegedly using a debit card and an ATM card to withdraw cash from the bank accounts.

He allegedly committed the offences at the bank’s ATM centre at Ampang Point here between May 15 and June 29.

Each of them also face four alternative charges of stealing from the HSBC Bank accounts.

The money was reported missing from the accounts of two Chinese nationals, Ju Kun and Tian Jun Wei, and Malaysians Hue Pui Peng and flight steward Tan Size Hiang.

Deputy Public Prosecutor Fadhli Mahmud applied to the court to set bail for each at RM20,000 in one surety and asked that the couple be made to surrender their passports to the court.

Lawyer Abdul Hakeem Aiman Mohd Affandi, who appeared for the couple, asked that bail be set at RM10,000 in one surety for each and said that they were willing to surrender their passports.

Judge Mat Ghani Abdullah set bail at RM12,000 in one surety for each and impounded their passports.

He fixed Aug 25 for the case to be brought before him again.

The Star/Asia News Network

MH370: Couple claim trial to illegal withdrawals


KUALA LUMPUR: A bank officer and her husband pleaded not guilty in the sessions court today to multiple charges involving illegal transfer and withdrawal of money, amounting to RM110,643, from the accounts of four passengers of the missing Malaysia Airlines flight MH370.

Nur Shila Kanan and her husband, Basheer Ahmad Maula Sahul Hameed, both 33, face multiple charges under the Computer Crimes Act, 1997, and Sections 379, 465 and 471 of the Penal Code.

Judge Mat Ghani Abdullah allowed them to be tried jointly. He set bail at RM12,000 each in one surety and ordered that their international passports be surrendered to the court.

Nur Shila faces 12 principal charges of illegal transfer of money from HSBC Bank, thefts, cheating and forging documents.

She also faces three alternative charges for theft, all of which she allegedly committed at HSBC Lebuh Ampang branch between May 14 and July 8.

Basheer faces four principal charges of using an ATM card and debit card to make illegal withdrawals and four alternative charges for theft, all of which had been allegedly committed at the HSBC ATM at Ampang Point between May 15 and June 29.

DPP Ahmad Fadli Mahmud asked the court to set bail at RM20,000 each in one surety.

Defence counsel Abdul Hakeem Aiman Mohd Affandi, however, requested for the bail to be reduced to RM10,000 on grounds that Nur Shila is a staff in HSBC earning RM3,000 a month, while Basheer, a mechanic, earns RM2,000 a month and have five people under their care, including three children aged between five years and six months old.

Mat Ghani fixed Aug 25 for mention before Judge Norsharidah Awang.

It was earlier reported that money had been missing from the bank accounts of four passengers of MH370 – Chinese nationals Ju Kun and Tian Jun Wei, and Malaysians Hue Pui Heng and flight steward Tan Size Hian.

Initial investigations reportedly revealed that the suspect had transferred funds from three passengers’ bank accounts into the account of a fourth passenger through Internet banking, and together with the fourth passenger’s account, the amount totalled RM110,643.

It was also reported that the missing money came to light on July 18 when a bank officer from a foreign bank detected a series of suspicious transactions and transfers from the four accounts.

Flight MH370 disappeared from radar screens on March 8 as it flew from Kuala Lumpur to Beijing with 227 passengers and 12 crew members on board. The plane has yet to be found, even after an exhaustive search in the southern Indian Ocean where it is believed to have gone down.

By Karen Arukesamy newsdesk@thesundaily.my

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