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In Melaka, single mother charged with money laundering involving nearly RM1m | Malaysia

MELAKA, May 6 — A single mother was charged in the Sessions Court here today with 19 counts of money laundering involving RM962,845.21 seven years ago. Loo Mei Lin, 49, who is a businesswoman, however, pleaded not guilty to the charges which were read out before Judge Maziah Joary Mohd...

Mei-lin , Maziah-joary-mohd-tajudin , Melaka-tengah , Rohaiza-zainal , Michael-tan , Sessions-court , Public-bank , Alor-gajah , Judge-maziah-joary-mohd , Teh-eet-meng , Malaysia-berhad , Anti-money-laundering

Single mother charged with money laundering involving nearly RM 1million

Single mother charged with money laundering involving nearly RM 1million
06 May 2021 / 14:23 H.
Bernama
MELAKA: A single mother was charged in the Sessions Court here today with 19 counts of money laundering involving RM962,845.21 seven years ago.
Loo Mei Lin, 49, who is a businesswoman, however, pleaded not guilty to the charges which were read out before Judge Maziah Joary Mohd Tajudin.
On the first charge, the woman, who has three children, was alleged to have used an account number as a tool to conduct unlawful activities.
For the second to the seventh charge, she was alleged to have received RM962,845.21 which was proceeds from unlawful activities conducted through her account from one Teh Eet Meng, 55 (she).

Melaka , Malaysia , Melaka-tengah , Johor , Gajah , Perak , Mei-lin , Maziah-joary-mohd-tajudin , Rohaiza-zainal , Michael-tan , Sessions-court , Public-bank

Single mother charged with fraud amounting to over RM700,000

MELAKA: A single mother who claimed to be an insurance agent was charged with fraud and cheating, involving losses amounting to RM719,902.98 some seven years ago.
Loo Mei Lin, who is chairman of a construction company, pleaded not guilty when the charges were read out before Sessions Court judge Norma Ismail.
She was charged with deceiving Teh Eet Meng, 54, by claiming to be an insurance agent registered to buy 16 insurance policies, causing her to suffer a loss of RM626,402.98.
The charge, under Section 420 of the Penal Code for cheating, carries a jail term of up to 10 years, a fine and whipping, if found guilty.

Melaka , Malaysia , Melaka-tengah , Johor , Anis-wahidah-mohamad , Norma-ismail , Mei-lin , Linda-phua , Rajsurian-pillai , Yap-soo-hui , Nizam-bashir , Mazuin-hashim

Woman claiming to be insurance agent charged with cheating, misappropriation of property involving RM720,000

MELAKA (Dec 29): A single mother who claimed to be an insurance agent was charged in the Sessions Court here today with dishonest misappropriation of property and cheating, involving losses amounting to RM719,902.98 seven years ago.
Loo Mei Lin, 48, who is the chairman of a construction company, however, pleaded not guilty when the charges were read out to her before Judge Norma Ismail.
She was charged with deceiving one Teh Eet Meng, 54, (she) by claiming to be an Allianz insurance agent registered to buy 16 insurance policies, and in doing so, had caused the victim to suffer a loss of RM626,402.98.
The charge, under under Section 420 of the Penal Code for cheating, provides an imprisonment for up to 10 years and whipping and is liable with fine, if found guilty.

Melaka , Malaysia , Melaka-tengah , Johor , Anis-wahidah-mohamad , Norma-ismail , Mei-lin , Linda-phua , Rajsurian-pillai , Yap-soo-hui , Hayat-allianz , Nizam-bashir