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New Straits Times
09-05-2025
- Business
- New Straits Times
Woman charged with 28 counts of cheating involving RM172,985 in commission
BUTTERWORTH: A former senior purchasing executive of a company pleaded not guilty in the magistrate's court here today to 28 charges of cheating and dishonestly inducing the delivery of goods. 51, was alleged to have deceived Altrapac Sdn Bhd into believing that there was a project to supply goods, prompting a man, who is an agent for the company, to deposit commission money between RM1,000 and RM19,500 in 28 transactions totalling RM172,985 into four different bank accounts controlled by her. She was charged with committing the offence at Vista Perdana, Jalan Bagan Jermal here, between April 26 and June 24, 2024. The charge, framed under Section 420 of the Penal Code, provides imprisonment for up to 10 years and whipping and is liable to a fine, upon conviction. Magistrate Aini Adilah Muhammad Faizal allowed the woman bail of RM1,000 for each charge with one surety and set June 6 for mention. Earlier, deputy public prosecutor Siti Marissa Safina Saiful Adli requested bail at RM5,000 for each charge with one surety, but lawyer Teh See Khoon, representing the accused, appealed for a minimum bail as the woman was no longer working and now relied on her husband's income of RM3,000 to support their three school-going children. – BERNAMA
Malay Mail
09-05-2025
- Malay Mail
In Butterworth, former purchasing exec pleads not guilty to 28 cheating charges involving RM172,985 commission
BUTTERWORTH, May 9 — A former senior purchasing executive of a company pleaded not guilty in the Magistrates' Court here today to 28 charges of cheating and dishonestly inducing the delivery of goods. 51, was alleged to have deceived Altrapac Sdn Bhd into believing that there was a project to supply goods, prompting a man, who is an agent for the company, to deposit commission money between RM1,000 and RM19,500 in 28 transactions totalling RM172,985 into four different bank accounts controlled by her. She was charged with committing the offence at Vista Perdana, Jalan Bagan Jermal here, between April 26 and June 24, 2024. The charge, framed under Section 420 of the Penal Code, provides imprisonment for up to 10 years and whipping and is liable to a fine, upon conviction. Magistrate Aini Adilah Muhammad Faizal allowed the woman bail of RM1,000 for each charge with one surety and set June 6 for mention. Earlier, Deputy Public Prosecutor Siti Marissa Safina Saiful Adli requested bail at RM5,000 for each charge with one surety, but lawyer Teh See Khoon, representing the accused, appealed for a minimum bail as the woman was no longer working and now relied on her husband's income of RM3,000 to support their three school-going children. — Bernama
The Sun
09-05-2025
- The Sun
Woman charged with 28 counts of cheating involving RM172,985 in commission
BUTTERWORTH: A former senior purchasing executive of a company pleaded not guilty in the Magistrate's Court here today to 28 charges of cheating and dishonestly inducing the delivery of goods. 51, was alleged to have deceived Altrapac Sdn Bhd into believing that there was a project to supply goods, prompting a man, who is an agent for the company, to deposit commission money between RM1,000 and RM19,500 in 28 transactions totalling RM172,985 into four different bank accounts controlled by her. She was charged with committing the offence at Vista Perdana, Jalan Bagan Jermal here, between April 26 and June 24, 2024. The charge, framed under Section 420 of the Penal Code, provides imprisonment for up to 10 years and whipping and is liable to a fine, upon conviction. Magistrate Aini Adilah Muhammad Faizal allowed the woman bail of RM1,000 for each charge with one surety and set June 6 for mention. Earlier, Deputy Public Prosecutor Siti Marissa Safina Saiful Adli requested bail at RM5,000 for each charge with one surety, but lawyer Teh See Khoon, representing the accused, appealed for a minimum bail as the woman was no longer working and now relied on her husband's income of RM3,000 to support their three school-going children.
The Sun
09-05-2025
- The Sun
Former executive pleads not guilty to 28 cheating charges
BUTTERWORTH: A former senior purchasing executive of a company pleaded not guilty in the Magistrate's Court here today to 28 charges of cheating and dishonestly inducing the delivery of goods. 51, was alleged to have deceived Altrapac Sdn Bhd into believing that there was a project to supply goods, prompting a man, who is an agent for the company, to deposit commission money between RM1,000 and RM19,500 in 28 transactions totalling RM172,985 into four different bank accounts controlled by her. She was charged with committing the offence at Vista Perdana, Jalan Bagan Jermal here, between April 26 and June 24, 2024. The charge, framed under Section 420 of the Penal Code, provides imprisonment for up to 10 years and whipping and is liable to a fine, upon conviction. Magistrate Aini Adilah Muhammad Faizal allowed the woman bail of RM1,000 for each charge with one surety and set June 6 for mention. Earlier, Deputy Public Prosecutor Siti Marissa Safina Saiful Adli requested bail at RM5,000 for each charge with one surety, but lawyer Teh See Khoon, representing the accused, appealed for a minimum bail as the woman was no longer working and now relied on her husband's income of RM3,000 to support their three school-going children.
The Star
09-05-2025
- The Star
Penang woman charged with 28 counts of cheating involving over RM170,000
BUTTERWORTH: A former senior purchasing executive has pleaded not guilty in the Magistrate's Court here to 28 charges of cheating and dishonestly inducing the delivery of goods. 51, was alleged to have deceived Altrapac Sdn Bhd into believing that there was a project to supply goods, prompting an agent for the company to pay her a commission and deposit funds between totalling RM172,985 in 28 transactions into four different bank accounts controlled by her. She was charged with committing the offence at Vista Perdana, Jalan Bagan Jermal here, between April 26 and June 24, 2024. The charge, framed under Section 420 of the Penal Code, provides imprisonment for up to 10 years and whipping and is liable to a fine, upon conviction. Magistrate Aini Adilah Muhammad Faizal allowed the woman bail of RM1,000 for each charge with one surety and set June 6 for mention. Earlier, Deputy Public Prosecutor Siti Marissa Safina Saiful Adli requested bail at RM5,000 for each charge with one surety, but the accused's lawyer Teh See Khoon, appealed for a minimum bail as the woman was no longer working and now relied on her husband's income of RM3,000 to support their three school-going children. – Bernama
