KUALA LUMPUR: A married couple and a man who are facing a charge of kidnapping a Palestinian man, were today charged in the Sessions Court here with m...
: A married couple and a man who are facing a charge of kidnapping a Palestinian man, were today charged in the Sessions Court here with money laundering charges involving more than RM250,000.
On the first to the fourth count, Nidarahayu was charged with disposing of RM20,650.86, believed to be proceeds of unlawful activities, from her CIMB Bank account into another CIMB Bank account and a Maybank Islamic Berhad at the CIMB Bank Berhad, Taman Maluri Branch, Jalan Perkasa 1, Maluri here between Sept 15 to Oct 3, 2022.
As for Raibafie and Tengku Arif Bongsu, they were charged with receiving proceeds of unlawful activities amounting to RM30,350 and RM25,000 respectively, from two bank accounts belonging to Nidarahayu and a company at the CIMB Bank Berhad branches at Jalan Bukit Bintang and Taman Mutiara, in Cheras, between Sept 29 and Oct 2, 2022.
The court allowed Nidarahayu bail of RM60,000 with one surety for all charges, while bail for Rabafie and Tengku Arif Bongsu was set at RM20,000 with one surety each.
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