Two charged in Malaysia with stealing from MH370 victims

Image
AFP Kuala Lumpur
Last Updated : Aug 20 2014 | 4:45 PM IST
A Malaysian bank officer and her husband were charged today with forgery, theft and other offenses after allegedly stealing more than USD 30,000 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The couple, who have three children and are both aged 33, are alleged to have withdrawn a total of 110,643 ringgit (USD 34,850) from the accounts of two Malaysians and two Chinese nationals who were on the Malaysia Airlines flight.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.
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.
*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Aug 20 2014 | 4:45 PM IST

Next Story