MH370: Couple plead not guilty to making fraudulent withdrawals

By M. MAGESWARI

Nation
Wednesday, 20 Aug 2014
1:21 PM MYT

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KUALA LUMPUR: A couple claimed have trial at the Sessions Court to multiple charges in relation to making illegal withdrawals from the bank accounts of passengers on board missing Malaysia Airlines (MAS) flight MH370.

Former bank officer Nur Shila Kanan and her husband Basheer Ahmad Maula Sahul Hameed are accused of making illegal transfers and withdrawals from bank accounts amounting to RM110,643.

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Tags / Keywords: MH370 , Malaysia , Beijing , withdrawals , cheating , fraud , Courts & Crime

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Symbol	Open	High	Low	Last	Chg	%Chg	Vol ('00)
PERMAJU	0.030	0.045	0.030	0.040	0.010	33.33	549,198
HSI-PWD1	0.190	0.210	0.180	0.195	0.000	0.00	532,470
HSI-PWD7	0.205	0.230	0.200	0.220	0.010	4.76	530,406
HSI-CWEO	0.155	0.155	0.135	0.135	-0.010	-6.90	510,830
SAPNRG	0.045	0.050	0.045	0.045	0.000	0.00	478,502
HI	1.270	1.330	1.200	1.330	0.110	9.02	401,830
HSI-CWCY	0.180	0.180	0.140	0.145	-0.025	-14.71	391,282
PERTAMA	0.110	0.130	0.105	0.115	0.005	4.55	386,360
HSI-CWEJ	0.180	0.180	0.150	0.150	-0.015	-9.09	384,772
NEXG	0.255	0.255	0.240	0.245	-0.010	-3.92	354,353
HSI-CWCM	0.170	0.175	0.120	0.130	-0.025	-16.13	293,024
HSI-PWFR	0.160	0.175	0.160	0.175	0.015	9.38	268,123
EDEN-WC	0.025	0.035	0.025	0.030	0.005	20.00	265,878
FOCUS	0.020	0.025	0.020	0.020	0.000	0.00	244,940
POS	0.250	0.290	0.250	0.255	0.000	0.00	237,255

MH370: Couple plead not guilty to making fraudulent withdrawals