Noradz Travel: yang Melabur Kena Tunggu Lagi Family Trio Ordered to Enter Defence to Money-Laundering Charges
Walinong Sari @ Macam-macam, Adaaaaaa - Mon 17/Jan/2011 12:19pm [Last Comment]
Yang melabur kena tunggu lagi
Family Trio Ordered To Enter Defence To Money-Laundering Charges

KUALA LUMPUR, Jan 14 (Bernama) -- The Sessions Court here today ordered three senior executives of Noradz Travel & Services Sdn Bhd, who are also family members, to enter their defence to money-laundering charges involving RM60 million.

Judge Rozana Ali Yusoff ordered Datuk Adzhar Sulaiman, 54, and his daughters Noradzma, 34, and Noradzrin, 25, to enter their defence to the charges after finding that the prosecution, represented by prosecuting officers from Bank Negara Anthony Khularaj, Fahmi Abd Moin and deputy public prosecutor Mohd Farez Rahman, had proven a prima facie case against them as well as their company.

The prosecution had called 52 witnesses in the trial which began on July 19 last year.

Noradzma, also a director of the company, is charged with 166 counts of money laundering, her father 28 counts while Noradzrin, a Universiti Teknologi Mara (UiTM) student, 166 counts.

They are alleged to have used the money to buy several properties in Perak and Pahang, buy insurance and investment products and also transfer part of the money into a subsidiary of the company.

All the offences were allegedly committed at several banks around Kuala Lumpur including EON Bank Berhad, Malayan Banking Berhad, Ambank (M) Berhad and Eoncap Islamic Berhad, between Aug 2007 till Jan 6 2009.

They have been charged under Sub-section 4(1)(a) of the Anti-Money Laundering and Prevention of Terrorism Act 2001 which provides for a maximum fine of RM5 million or five years jail or both upon conviction.

Rozana also ordered Adzhar and Noradzma to enter their defence to a separate charge each of illegal deposit-taking between July 2006 till October 2008 at premises No 14-1A, Jalan 3/10, Pandan Jaya, here.

For this offence, the duo were charged under Section 25(1) of the Banking and Financial Institutions Act 1989 which provides for jail up to 10 years or fine up to RM10,000 or both, if convicted.

The court set Jan 26 for resumption of the trial and all three accused, who were represented by counsel Datuk Sallehuddin Saidin, opted to testify under oath from the witness stand.

The judge also ordered that the company enter defence for illegal-deposit taking at the Pandan Jaya premises from July 2006 till October 2008.

Noradz has a chain of companies that are involved in among others film and drama production, car rental, tourism an investment.

-- BERNAMA
Posted by Walinong Sari at Saturday, January 15, 2011 0 comments ShareThis Links to this post

Apakah pendeposit mesti bersabar lagi ?

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  1. Walinong Sari - Mon 17/Jan/2011 12:24pm
    Bersabar lah menuggu hari perbicaraan disambong pada 26 Jan 2011 di mahkamah Sesyen K.L

    walinongsari.wordpress.com,
    Facebook; Walinong Sari  
  2. Shahrol - Tue 18/Jan/2011 12:52pm
    saya telah tertipu dgn company nie  
  3. Aurum27 - Wed 16/Feb/2011 5:55pm
    tiada siapa yg tertipu.ini semua disebabkan sub-sub agent yg menipu dan melarikan duit,menyebabkan aduan dibuat kpd Bank Negara.Bank Negara bertindak atas laporan dan aduan org ramai.  
  4. Jibam74 - Wed 9/Mar/2011 5:59pm
    Bila la nak selesai kes ni kan? Minta2 cepatla dah 2 tahun lebih tunggu ni dah habis dah duit simpanan dan ramai pelabur yang menderita  
  5. Aurum27 - Thu 10/Mar/2011 11:31am
    nak buat mcm mana en Jibam74,disebabkan segelintir manusia yg tamak,mereka guna nama company utk menipu duit org ramai.saya kenal Datuk Adzhar personally dan saya sendiri garu kepala pasal saya ambik 2 unit.tapi nk buat mcm mana.bisnes jalan betul,sub-sub agent yg menipu.berdoa dan berserah padaNya saja.kes pun dengarnya nak abis dah.  
  6. Rul 10 - Sun 1/Jan/2012 11:27pm
    klu nk kata Datuk Adzhar ni xmenipu kenapa kena masuk lokap jugak..ramai org menderita disebabkan company ni..abg aku juga jd mangsa..habih duit simpanan..tp yg teruk lagi pinjam duit along sampai la xleh nk setel..xtaula sampai bila episod hitam dia nk habih  
  7. Pesonaku - Wed 11/Jan/2012 4:14pm
    saya juga salah seorg dr mangsa beliau.  
  8. Nordin Bin Kamari - Mon 27/Feb/2012 10:00am
    ada apa2 borang nak kena isi ke untuk tuntut balik modal pelaburan. contact Noradz x dapat?  
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