Woman among three plead guilty to concealing RM270,000 in phone scam

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SEREMBAN: Three individuals, including a woman, pleaded guilty at the Magistrate's Court here to nine charges of dishonestly concealing RM270,000 which were part of proceeds from a phone scam in their respective bank accounts.

Muhammad Anas Mohd Amir Nasharuddin, 21, Zulaikha Roslan, 22, and Muhammad Syafirul Haidezeman 31, did not contest the charges when they were read to them before magistrate Norzaliza Tesmin.

When the accused told the court that he could not pay the fine, he was ordered to be sent to serve the jail term at the Seremban Prison. Muhammad Syahfirul was slapped with three charges for dishonestly concealing RM80,000 in his bank account which also belonged to the same individual.Norzaliza fined him a total RM24,000 in default between 10 and 12 months in jail for each offence.

 

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