3 rakan didakwa atas pertuduhan pengubahan wang haram lebih RM250,000

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3 rakan didakwa atas pertuduhan pengubahan wang haram lebih RM250,000
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KUALA LUMPUR: Tiga individu termasuk sepasang suami isteri yang pernah didakwa menculik seorang lelaki Palestin tahun lalu, dituduh lagi di Mahkamah Sesyen di sini hari iniatas pertuduhan pengubahan wang haram lebih RM250,000, tahun lalu.

KUALA LUMPUR: Tiga individu termasuk sepasang suami isteri yang pernah didakwa menculik seorang lelaki Palestin tahun lalu, dituduh lagi di Mahkamah Sesyen di sini hari iniBagaimanapun ketiga-tiga tertuduh iaitu Nidarahayu Zainal, 35, suaminya Raibafie Amdan, 40, dan seorang lagi rakan mereka Tengku Arif Bongsu Tengku Hamid, 40, mengaku tidak bersalah selepas pertuduhan terhadap mereka dibacakan di hadapan Hakim Mohd. Kafli Che Ali.

Bagi perbuatan itu, Nidarahayu didakwa mengikut Seksyen 4 Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram 2001. Kesalahan itu didakwa dilakukan masing-masing di CIMB Bank cawangan Jalan Bukit Bintang dan Taman Mutiara di sini antara 29 September 2022 dan 2 Oktober 2022.

Sementara Nidarahayu dan Raibafie yang tidak diwakili peguam memohon mahkamah memberikan ikat jamin kerana mempunyai tanggungan tiga orang anak. Mahkamah turut memerintahkan kesemua tertuduh menyerahkan pasport selain perlu melapor diri di balai polis berdekatan sekali setiap bulan. Tarikh 20 November ini ditetapkan kes.

Kesalahan itu didakwa dilakukan di Jalan Mayang di sini pukul 10.40 malam pada 28 September lalu yang didakwa di bawah Seksyen 3 Akta Penculikan 1961 dan dibaca bersama Seksyen 34 Kanun Keseksaan.

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