Malaysian couple charged with alleged theft from MH370 passengers被控涉嫌盜竊MH370乘客馬來西亞夫婦

By Hilary Whiteman, CNN
August 21, 2014 -- Updated 0433 GMT (1233 HKT)
On June 26, the Joint Agency Coordination Center released a map showing the new search area for flight MH370 in the southern Indian Ocean.On June 26, the Joint Agency Coordination Center released a map showing the new search area for flight MH370 in the southern Indian Ocean.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
HIDE CAPTION
 
The search for Malaysia Airlines Flight 370
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STORY HIGHLIGHTS
  • HSBC bank officer, husband charged with stealing around $35,000
  • Woman allegedly transferred money between accounts, applied for debit card
  • Husband is accused of using the debit card to withdraw money from an ATM
  • Flight MH370 went missing en route from Kuala Lumpur to Beijing on March 8
 

(CNN) -- Malaysian police have charged two people over the alleged theft of around $35,000 (110,600 Malaysian ringgits) from the bank accounts of four passengers on missing Malaysia Airlines Flight MH370.

HSBC bank officer Nur Shila Kanan, 33, is facing 12 charges after allegedly transferring money between the passengers' accounts, Assistant Commissioner Izany Abdul Ghany of the Kuala Lumpur Commercial Crime Investigation Department told CNN.

Nur Shila's husband, Basheer Ahmad Maula Sahul Hameed, a 33-year-old mechanic, is facing four counts of allegedly using a debit and other cards belonging to one of the passengers to withdraw money from an ATM.

Funds were also allegedly transferred to a fifth account belonging to Pakistani man Ali Faran Khan, who is still being sought by police.

 
Fugro Survey to lead search for MH370
 
Report: MH370 likely crashed on autopilot
 
Group 'confident' about MH370's location

Officers detained Nur Shila and her husband last Thursday after being alerted to the suspected fraud by HSBC bank officials in Malaysia.

Both defendants have pleaded not guilty. They've been released on bail and ordered to surrender their passports.

According to state news agency Bernama, their next hearing is on August 25.

The allegations

It's alleged that between May 14 and July 8, Nur Shila transferred $12,600 (40,000 ringgits) from the account of Malaysian passenger Hue Pui Heng to the account of Chinese passenger Tian Jun Wei, according to Bernama.

The bank officer is accused of then using fake documents to apply for a new debit card in Tian's name, and making applications to transfer money from savings accounts belonging to Chinese passengers Ju Kun and Malaysian flight attendant Tan Size Hiang, Bernama said.

The first of the alleged offenses was committed two months after flight MH370 disappeared en route from Kuala Lumpur to Beijing.

Extensive land and sea searches have failed to find any sign of the Boeing 777-200ER, which was carrying 227 passengers and 12 crew.

Officials believe the plane crashed into the southern Indian Ocean, west of Australia, while on autopilot.

New attempts to find the plane are expected to start in September.

Australian officials have appointed Dutch company Fugro Survey to conduct the search.

The company will use two ships equipped with towed deep-water vehicles, as well as side-scan sonar, multibeam echo sounders and video cameras, to search an area of 60,000 square kilometers (23,000 square miles) and depths of up to 7,000 meters (four miles).

被控涉嫌盜竊MH370乘客馬來西亞夫婦
由希拉里·懷特曼,美國有線電視新聞網
2014年8月21日 - 更新0433 GMT(1233 HKT)
6月26日,聯合機構協調中心發布顯示,在南印度洋新的搜索區域進行飛行MH370的地圖。 6月26日,聯合機構協調中心發布顯示,在南印度洋新的搜索區域進行飛行MH370的地圖。
隱藏字幕
尋找馬來西亞航空公司航班370
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新聞提要
匯豐銀行工作人員,丈夫被控各地35000美元偷
女子涉嫌轉移資金賬戶之間,申請借記卡
丈夫被指控使用借記卡從ATM取錢的
航班MH370失踪途中從吉隆坡到北京3月8日
(CNN) -馬來西亞警方已落案起訴兩人以上約35,000(一110,600馬來西亞林吉特)從4名乘客失踪馬來西亞航空MH370的銀行賬戶涉嫌盜竊 ​​。
匯豐銀行工作人員努爾士拉卡南,33歲,正面臨12項指控後,乘客的賬戶之間涉嫌轉移資金,吉隆坡商業罪案調查處助理處長Izany阿卜杜勒Ghany告訴CNN。
努爾新羅的丈夫,地攤艾哈邁德Maula Sahul哈米德,一個33歲的機械師,正面臨涉嫌使用借記四項等證屬於旅客從自動取款機取錢之一。
基金還涉嫌轉移到屬於巴基斯坦男子阿里Faran汗,誰仍在尋求警方的第五個帳戶。
輝固調查導致搜索MH370 報告:MH370可能墜毀,機上的自動駕駛儀 集團有信心“關於MH370的位置
被拘留人員努爾新羅和她的丈夫在上週四被通知到匯豐銀行官員在馬來西亞涉嫌欺詐後。
兩被告均不認罪。他們已獲准保釋,並下令交出護照。
據國家通訊社馬新社,他們的下一次聽證會是在8月25日。
指控
它聲稱,5月14日和7月8日之間,努爾士拉轉移12600美元(40,000令吉)從馬來西亞旅客色調培恆對中國乘用車田狙嗯偉的帳戶的帳戶,根據馬新社。
該銀行工作人員被指控然後用假證件來申請新的借記卡在天的名字,以及提高應用程序從隸屬於中國乘客炬坤和馬來西亞空姐譚司嘖HIANG儲蓄賬戶匯款,馬新社說。
第一個被指控的罪名是犯了兩個個月後的飛行MH370途中失踪,從吉隆坡到北京。
廣泛的陸地和海上的搜索都未能發現波音777-200ER,這是承載227名乘客和12名機組人員的跡象。
官員認為,飛機墜毀在南印度洋,西澳大利亞,而在自動駕駛儀。
新的嘗試,找到飛機,預計9月開始。
澳大利亞官員任命荷蘭輝固公司的調查來進行搜索。
該公司將利用兩艘船配備有拖曳深水車輛,以及側掃聲納,多波束迴聲探測器和攝像機,以搜索為60,000平方公里(23,000平方哩)和深度可達7000平方米( 4英里)。

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