Housewife claims trial to eight cheating charges over RM173,500 jewellery scam


Photo: Bernama

ALOR SETAR: A housewife pleaded not guilty in the Sessions Court here Sunday (April 5) to eight counts of cheating over orders for non-existent jewellery worth RM173,500 two years ago.

Siti Hajartul Haini Abd Hamid, 39, entered the plea after all eight charges against her were read out before Judge Sharmila Abdul Samad.

According to the charges, she is accused of defrauding a 55-year-old woman by deceiving the victim into depositing money into her bank account for non-existent jewellery in Kampung Mani Mukim Belimbing Kanan, Padang Terap, from June 2 to Aug 16, 2024.

The victim was tricked into depositing RM173,500 into the accused's bank account via several transactions, funds she would not have handed over if she had not been deceived.

The charges were framed under Section 420 of the Penal Code, which provides for imprisonment of up to 10 years, whipping and a fine, upon conviction.

Deputy Public Prosecutor Muhammad Fahmi Kamaluddin appeared for the prosecution, while the accused was represented by lawyer Ku Nur Farahi Eliana Ku Abd Razak from the National Legal Aid Foundation.

The judge allowed the accused bail of RM80,000 for all charges with one surety, and ordered her not to harass the victim and prosecution witnesses, as well as to surrender her passport to the court.

The court set May 5 for mention of the case. - Bernama

Follow us on our official WhatsApp channel for breaking news alerts and key updates!
Sessions Court , Cheat , Jewellery , Scam , Charge

Next In Nation

Form Four student among 16 motorcyclists detained for dangerous stunts in Melaka
MMEA not informed of fatal kayaking activity in Kedah, says spokesperson
PM Anwar extends Easter greetings to Christians
Education Ministry to bring home bodies of two drowned students to Sarawak
Govt to form council to boost creative sectors, says Fahmi
Govt to allocate RM100mil for Pengerang vocational college
Ipoh City Council to take stern action against roadside litterbugs
Wake for Tun Ling opens to public on Monday
Tiger tracks detected near Kluang, Johor
Ambassador Ouyang expresses condolences over Tun Ling’s passing

Others Also Read