KUALA LUMPUR: A Malaysian bank officer and her husband were charged Wednesday with forgery, theft and other offences after allegedly stealing more than $30,000 from the accounts of four people who were aboard missing flight MH370.
Nur Shila Kanan, who has worked for the Malaysian operations of British banking giant HSBC for 10 years, and her mechanic husband Basheer Ahmad Maula Sahul Hameed pleaded not guilty in a Kuala Lumpur court to a total of 16 charges, their lawyer Hakeem Aiman Affandi said.
The couple, who have three children and are both aged 33, are alleged to have withdrawn a total of 110,643 ringgit ($34,850) from the accounts of two Malaysians and two Chinese nationals who were on the Malaysia Airlines flight. The withdrawals were allegedly made via ATMs and electronic transfers between May 14 and July 8, Hakeem added. Each could face several years in prison if convicted. The charges include illegally transferring money electronically, which alone carries up to 10 years in prison. Police are still looking for another suspect, a Pakistani, who is believed to have had some of the money deposited into his bank account through an online transfer.=
DUBAI – Three brothers have been arrested by Saudi and Kuwaiti authorities for involvement in ...