A 'Datin Seri' claimed trial in the Sessions Court here today, to a charge of failing to make a written declaration on her acquired properties.
Datin Seri Sua Lai Kim, 41, allegedly failed to declare properties that she had acquired between Jan 1, 2010 and April 30, 2015, under Section 49(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA).
A single mother-of-four, she is accused of committing the offence at the Attorney-General's Chambers, Prosecution Division at Persiaran Perdana, Federal Government Administrative Centre, Putrajaya, between June 19 and Sept 1, 2015.
The charge under sub-Section 49(3) of the same Act carries a maximum fine of RM3 million or imprisonment of up to five years or both, upon conviction.
Deputy public prosecutor Nur Asyikin Mokhtar proposed RM50,000 as bail, with two sureties and an additional condition for the accused's passport to be impounded by the court.
However, counsel Datuk Jagjit Singh Bant Singh mitigated for the amount to be reduced to RM5,000 on the grounds that his client was only a housewife.
He said the accused had to support her four children aged between two and 10 years following her husband's murder in January last year.
Judge Norhayati Mohamad Yunus set bail at RM20,000 with two sureties and Dec 20 for mention. -- Bernama
Bernama
Tue Oct 11 2016
Datin Seri Sua Lai Kim at the Butterworth Sessions Court today. - BERNAMApic
Lyon bantu PSG sahkan gelaran Ligue 1
Paris Saint-Germain (PSG) dinobatkan sebagai juara Ligue 1 selepas Lyon mengatasi Monaco 3-2.
KazanForum-2024: Pakar dari Rusia dan negara Islam disatukan berbincang trend kandungan media
Forum Ekonomi Antarabangsa XV "Russia - Dunia Islam: KazanForum" akan diadakan pada 14-19 Mei 2024 bertempat di Republik Tatarstan, Kazan.
Principal Malaysia: Where you diversify your investment
Considering planting the seeds for your financial future? At Principal Malaysia, we'll help you water, fertilize, and harvest your investments for a potentially fruitful future. Just like a seed needs the right environment to flourish, we offer a variety of investment solutions tailored to your risk tolerance and goals. We're here to help you grow your financial potential! #InvestingMadeEasy #PrincipalMY #PrincipalMalaysia
Kerjasama bersepadu Persekutuan, Negeri selesai isu prasarana sekolah daif Sabah
Kerajaan Sabah akan terus menjalin kerjasama erat dengan kerajaan Persekutuan dalam usaha memberi suasana dan nafas baharu kepada prasarana sekolah di negeri itu.
Pantau Belanjawan: Tadbir Urus: ‘Spot check’ nilai prestasi penjawat awam
Semua ketua jabatan kerajaan perlu membuat semakan mengejut bagi memerhati pelaksanaan kerja kakitangan bawahan bagi memastikan tiada amalan negatif berlaku dalam jabatan masing-masing agar perkhidmatan awam kekal cekap, relevan dan berkesan. Apakah kaedah dan pendekatan terbaik untuk melaksanakan usaha ini?
Leftenan Muda Min Youn satu-satunya penuntut bangsa Cina tamat latihan Komando GGK 2024
Min Youn yang berasal dari Setapak, Kuala Lumpur itu merupakan graduan perakaunan daripada Universiti Tunku Abdul Rahman (UTAR).
Seorang maut, nahas dua kereta di Ipoh
Kemalangan melibatkan dua buah kereta iaitu jenis Honda City dan Peugeot.
Play Store kini benarkan muat turun dua aplikasi serentak
Berdasarkan laporan 9to5Google, ciri ini diberikan secara berperingkat kepada pengguna Android bermula dengan peranti\
Che'gu Bard mengaku tidak bersalah dua pertuduhan
Badrul Hisham mengaku tidak bersalah, selepas semua pertuduhan dibaca di hadapan Hakim, Siti Aminah Ghazali.
Tahanan PPA tekad jadikan kemahiran dalam “tirai besi” sebagai mata pencarian
Kehidupan di dalam tirai besi memberikan keinsafan kepada Fifi, Apit dan Bulat.
Ahli perniagaan didakwa tipu Datin Seri RM150,000 berhubung pelaburan
Calvin Damian Wong, 30, mengaku tidak bersalah selepas pertuduhan terhadapnya dibacakan di hadapan hakim.