Public Prosecutor v Harpajan Kaur A/P Delib Singh

The case involves Harpajan Kaur A/P Delib Singh, who was charged with three counts under Section 29(1) of the Minor Offences Act 1955 for possessing RM45,488.00 in her Public Bank account without satisfactory explanation. The funds were deposited by SP1 for a purported PLKN tender project. The court found the accused guilty on all charges and sentenced her to 6 months imprisonment for each charge, to run concurrently.

Overview

Case Number

PA-83-949-09/2018

Case Type

Criminal - Financial crime

Court

Mahkamah Majistret Jenayah (3) Georgetown, Pulau Pinang

Coram Judge

Subject Matter

bankingfinancial crimeminor offences