Kuala Lumpur: A married couple accused of kidnapping a Palestinian was slapped with money laundering charges in the sessions court today over a sum of RM205,636.32.
Nidarahayu Zainal faces 17 charges of transferring and disposing of the sum from her CIMB account to various recipients.Her husband, Raibafie Amdan, was charged with one count of receiving RM30,350 from Nidarahayu.SPONSORED CONTENT Daily Express members: Enjoy 1 for 1 signature cocktails and more at Hyatt Centric Kota Kinabalu Kota Kinabalu: DAILY EXPRESS is partnering with Hyatt Centric Kota Kinabalu to offer an exclusive deal for our members.
They and 11 other individuals were accused of kidnapping a Palestinian man on Sept 28 last year to get him to deactivate computer software and hack into mobile phones.Tengku Arif was slapped with one charge of receiving RM25,000 from Nidarahayu on Sept 29, 2022. He is also awaiting trial in the same kidnapping case.Judge Kafli Che Ali imposed bail of RM60,000 in one surety for Nidarahayu. Tengku Arif and Raibafie were offered bail of RM20,000 each.
* Follow us on Instagram and join our Telegram and/or WhatsApp channel for the latest news you don't want to miss. * Do you have access to the Daily Express e-paper and online exclusive news? Check out subscription plans available.
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Kuala Lumpur roads flooded again – Jalan Pahang, Ampang, Pudu, Parlimen, Bangsar, Syed PutraYou just knew this was coming when you saw the rain, didn’t you? After a heavy downpour, various major roads in Kuala Lumpur are again affected by standing water, as reported by Jabatan Penerangan WPKL. …
Read more »
Melaka dan Kuala Lumpur tempah slot final Piala Tun Abdul RazakMelaka dan Pahang sah akan membuat perhitungan di final Kejohanan Hoki Piala Tun Abdul Razak apabila berjaya menewaskan lawan masing masing
Read more »
Couple accused of kidnapping Palestinian slapped with money laundering chargesRaibafie Amdan and Nidarahayu Zainal are among 13 people already facing kidnapping charges.
Read more »
Hrithik Roshan Set To Perform In KL This December The Bollywood star will be headlining the upcoming Stars On Fire Kuala Lumpur Live In Concert.
Read more »
Selangor Asean Business Conference 2023 provides insights into Asean growth opportunitiesKUALA LUMPUR, Oct 19 — Invest Selangor Bhd officially inaugurated the 7th edition of the Selangor Asean Business Conference (SABC) 2023 today at the Kuala Lumpur Convention...
Read more »
KL police chief: 44 of city’s police officers promoted to rank of DSP, ASPKUALA LUMPUR, Oct 18 — A total of 44 Kuala Lumpur police officers were promoted to senior officers in recognition of their efforts and contributions in the Royal Malaysian Police...
Read more »