Datuk Norliza Tajudin, 54, pleaded not guilty after all the charges were read out individually before Judge Suzana Hussin.
KUALA LUMPUR: An investment company director, previously charged with criminal breach of trust, was brought before the Sessions Court here again today to face 10 charges of receiving RM13.4 million in proceeds from unlawful activities.
Datuk Norliza Tajudin, 54, pleaded not guilty after all the charges were read out individually before Judge Suzana Hussin.
She is charged with receiving the money through cheques and online transfers from a bank account belonging to Energy Eco Bhd.
The funds were allegedly transferred to her personal bank account and an account belonging to Aura Emas Trading Sdn Bhd, a company of which she is a director.
The offences were allegedly committed at three bank branches in Taman Setiawangsa, Wangsa Melawati and Bangsar here between Feb 1, 2021 and Feb 2, 2024.
The Sun Malaysia
