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Woman charged in RM199k CBT case
Woman charged in RM199k CBT case

The Star

time17 hours ago

  • The Star

Woman charged in RM199k CBT case

SEREMBAN: A woman claimed trial in the Sessions Court here to a charge of criminal breach of trust involving RM199,491 belonging to a cooperative where she was previously employed as a clerk. Noorazwin Zullkifli, 36, pleaded not guilty after the charge was read to her before judge Mohamad Kamil Nizam. The mother of three young children was charged with committing the offence between Feb 2, 2023 and March 22, 2024 at the Kg LBJ Johnson Cooperative office in Bandar Enstek, Nilai. She had allegedly transferred the cash into her account online using a point of sale terminal belonging to the cooperative. The accused was charged under Section 408 of the Penal Code, which carries a jail term of between one and 14 years upon conviction. Deputy public prosecutor Syamimi Farhana Muhammad A. Aziz told the court that her team was proposing bail of RM30,000 in one surety pending remention. Noorazwin's lawyer Ahmad Muzhaffar Abdul Razak pleaded for a lower bail as the accused had to provide for her children with a monthly salary of RM1,800 from her job at a convenience store. Mohamad Kamil set bail at RM12,000 in one surety and ordered the accused to surrender her passport to the court, report at the nearest police station once a month until her case is disposed of, and stay away from the witnesses. He also fixed Sept 9 for remention.

Convenience Store Employee Charged With CBT Of Nearly RM200,000 Belonging To Cooperative
Convenience Store Employee Charged With CBT Of Nearly RM200,000 Belonging To Cooperative

Barnama

timea day ago

  • Barnama

Convenience Store Employee Charged With CBT Of Nearly RM200,000 Belonging To Cooperative

SEREMBAN, July 29 (Bernama) -- A convenience store employee pleaded not guilty at the Sessions Court here today to a charge of criminal breach of trust (CBT) involving money belonging to a cooperative amounting to almost RM200,000. Noorazwin Zullkifli, 36, made the plea before Judge Mohamad Kamil Nizam. She is charged as the then clerk at Koperasi Kampung LB Johnson Seremban Berhad, with committing CBT by misusing the cooperative's POS terminal device to transfer money amounting to RM199,491.79 to her personal account. The offence was allegedly committed between Feb 2, 2023 and March 22 last year at the cooperative's office in Bandar Enstek, Nilai. The charge, under Section 408 of the Penal Code, provides imprisonment for up to 14 years, whipping and is liable to a fine, if convicted. She was allowed bail of RM12,000 with one surety and ordered to report to a nearby police station once a month and surrender her passport to the court. The prosecution was conducted by deputy public prosecutor Syamimi Farhana Muhammad while Noorazwin, who has three children, aged between four and seven years, was represented by lawyer Ahmad Muzhaffar Abdul Razak. The court set Sept 9 for mention. -- BERNAMA

Seremban clerk pleads not guilty to RM200k CBT charge
Seremban clerk pleads not guilty to RM200k CBT charge

The Sun

timea day ago

  • The Sun

Seremban clerk pleads not guilty to RM200k CBT charge

SEREMBAN: A convenience store employee pleaded not guilty at the Sessions Court here today to a charge of criminal breach of trust (CBT) involving money belonging to a cooperative amounting to almost RM200,000. Noorazwin Zullkifli, 36, made the plea before Judge Mohamad Kamil Nizam. She is charged as the then clerk at Koperasi Kampung LB Johnson Seremban Berhad, with committing CBT by misusing the cooperative's POS terminal device to transfer money amounting to RM199,491.79 to her personal account. The offence was allegedly committed between Feb 2, 2023 and March 22 last year at the cooperative's office in Bandar Enstek, Nilai. The charge, under Section 408 of the Penal Code, provides imprisonment for up to 14 years, whipping and is liable to a fine, if convicted. She was allowed bail of RM12,000 with one surety and ordered to report to a nearby police station once a month and surrender her passport to the court. The prosecution was conducted by deputy public prosecutor Syamimi Farhana Muhammad while Noorazwin, who has three children, aged between four and seven years, was represented by lawyer Ahmad Muzhaffar Abdul Razak. The court set Sept 9 for mention. - Bernama

Convenience store employee charged with CBT of nearly RM200,000 belonging to cooperative
Convenience store employee charged with CBT of nearly RM200,000 belonging to cooperative

Sinar Daily

timea day ago

  • Sinar Daily

Convenience store employee charged with CBT of nearly RM200,000 belonging to cooperative

She is charged as the then clerk at Koperasi Kampung LB Johnson Seremban Berhad, with committing CBT by misusing the cooperative's POS terminal device to transfer money amounting to RM199,491.79 to her personal account. 29 Jul 2025 01:56pm A convenience store employee pleaded not guilty at the Sessions Court here today to a charge of CBT involving money belonging to a cooperative amounting to almost RM200,000. SEREMBAN - A convenience store employee pleaded not guilty at the Sessions Court here today to a charge of criminal breach of trust (CBT) involving money belonging to a cooperative amounting to almost RM200,000. Noorazwin Zullkifli, 36, made the plea before Judge Mohamad Kamil Nizam. She is charged as the then clerk at Koperasi Kampung LB Johnson Seremban Berhad, with committing CBT by misusing the cooperative's POS terminal device to transfer money amounting to RM199,491.79 to her personal account. The offence was allegedly committed between Feb 2, 2023 and March 22 last year at the cooperative's office in Bandar Enstek, Nilai. The charge, under Section 408 of the Penal Code, provides imprisonment for up to 14 years, whipping and is liable to a fine, if convicted. She was allowed bail of RM12,000 with one surety and ordered to report to a nearby police station once a month and surrender her passport to the court. The prosecution was conducted by deputy public prosecutor Syamimi Farhana Muhammad while Noorazwin, who has three children, aged between four and seven years, was represented by lawyer Ahmad Muzhaffar Abdul Razak. The court set Sept 9 for mention. - BERNAMA More Like This

Ex-clerk claims trial to charge of CBT involving RM199,491
Ex-clerk claims trial to charge of CBT involving RM199,491

The Star

time2 days ago

  • The Star

Ex-clerk claims trial to charge of CBT involving RM199,491

SEREMBAN: A 36-year-old woman claimed trial at the Sessions Court here to a charge of committing criminal breach of trust involving RM199,491 belonging to a cooperative where she was previously employed as a clerk. Noorazwin Zullkifli pleaded not guilty after the charge was read to her before Judge Mohamad Kamil Nizam on Tuesday (July 29). The mother of three young children was charged with committing the offence between Feb 2, 2023 and March 22, 2024 at the Kg LBJ Johnson Cooperative office in Bandar Enstek in Nilai. She had allegedly transferred the cash into her account online using a point of sale terminal belonging to the cooperative. The accused was charged under Section 408 of the Penal Code which carries a jail term of between one and 14 years upon conviction. Deputy Public Prosecutor Syamimi Farhana Muhammad A. Aziz then told the court her team was offering the accused bail of RM30,000 with one surety pending remention. She also asked that the accused be ordered to surrender her passport if she had one to the court. Noorazwin's lawyer Ahmad Muzhaffar Abdul Razak pleaded for a lower bail as the accused had to provide for her three young children and only earned RM1,800 a month working at a convenience store. He said her husband worked in Kuala Lumpur and only returned home occasionally. Judge Mohamad Kamil then set bail at RM12,000 with one surety and ordered the accused to surrender her passport to the court, to report at the nearest police station once a month till her case is disposed off and to stay away from witnesses. He fixed Sept 9 for mention.

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