- POSTED: 20 Aug 2014 18:28
A Malaysian bank officer and her husband were charged Wednesday (Aug 20) with forgery, theft and other offences after allegedly stealing more than US$30,000 (S$37,500) from the accounts of four people who were aboard missing flight MH370.
KUALA LUMPUR: A Malaysian bank officer and her husband were charged Wednesday (Aug 20) with forgery, theft and other offences after allegedly stealing more than US$30,000 (S$37,500) 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The couple, who have three children and are both aged 33, are alleged to have withdrawn a total of 110,643 ringgit (S$43,600) from the accounts of two Malaysians and two Chinese nationals who were on the Malaysia Airlines flight.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.
The case has provoked outrage in Malaysia, which has seen an outpouring of sympathy for MH370 victims and their families.
Separately, Malaysian newspaper The Star reported that the computers in agencies involved in the MH370 investigation were hacked, and classified information stolen.
The affected agencies included the Department of Civil Aviation and Malaysia Airlines, said The Star, citing CyberSecurity Malaysia. However, the national cyber security specialist agency said in a statement that it did not disclose the names of the agencies involved in the incident.
The flight with 239 people aboard disappeared on March 8 en route from Kuala Lumpur to Beijing. It is believed to have veered mysteriously off course and gone down far to the south in the Indian Ocean, but no trace has been found despite a massive international search for the Boeing 777.