Couple claim trial to cheating, concealing proceeds from ‘sale’ of dialysis equipment


A MARRIED couple claimed trial at the Malacca magistrates’ court today to charges of cheating and concealing proceeds from the sale of dialysis equipment found later to be non-existent. 

Zanariah Apit, 50, a former company director, was charged with deceiving Wan Zainuddin W. Ismail, 62, by offering dialysis equipment from Artdeen Resources to Haemodialysis Yakin Jaya, when the items were in fact non-existent, leading to the victim paying RM49,200 for them. 

She was accused of committing the offence under Section 420 of the Penal Code at a premises in Taman Peringgit Jaya on February 11 last year, and faces up to 10 years’ jail, whipping and fine. 

Zanariah’s husband, Saifuddin Mohamad, 53, meanwhile, was charged with concealing proceeds in a bank account amounting to RM49,200 received from Wan Zainuddin from the fraudulent sale of dialysis equipment.

He was charged with committing the offence under Section 424 of the Penal Code at Maybank Jalan Hang Tuah on the same date, and can be jailed a maximum five years, fined, or both. 

The court set bail at RM5,000 for Zanariah and RM4,000 for Saifuddin with one surety respectively. The court also fixed August 16 for mention. – Bernama, June 21, 2021.


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