What RM133,550 sum was allegedly laundered by the teacher?

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Former Kindergarten Teacher Charged with Laundering RM133,550 Linked to Child Relocation Scheme

A former kindergarten teacher has pleaded not guilty to three charges of money laundering involving RM133,550 in cash and gold jewellery. The sum is allegedly connected to a scheme that promised to facilitate a child's relocation to New Zealand. The alleged offences took place between January and February of last year at various locations including bank branches and a jewellery shop.
Details of the Alleged Laundering Activities

The RM133,550 sum comprised RM83,550 in cash and RM50,000 worth of gold jewellery, specifically two gold chains and a gold pendant. These funds were allegedly received by the accused, identified as A. Venmani, from a 39-year-old local woman. The complainant had reportedly entrusted Venmani with the task of arranging her child's move to New Zealand, seeking a better and more secure future for the child.
Locations and Timeline of Offences

The alleged money laundering activities occurred across multiple sites. These included bank branches located in Bandar Baru Rawang and Kota Kemuning. Additionally, a jewellery shop in Sri Muda, Shah Alam, was also involved in the alleged transactions. The timeframe provided for these offences spans from January to February of the preceding year.
Legal Framework and Potential Penalties

The charges against Venmani were framed under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, also known as Act 613. If convicted under Section 4(1) of the same Act, the accused faces a maximum penalty of 15 years' imprisonment. Furthermore, a fine of not less than five times the amount or value of the proceeds of the unlawful activity, or RM5 million, whichever is higher, could be imposed.
Bail Conditions and Case Progression

The prosecution had initially proposed bail of RM30,000 for each charge, along with conditions requiring the surrender of the accused's passport, monthly reporting to the nearest police station, and a prohibition on interfering with prosecution witnesses. The defence appealed for a lower bail amount, citing Venmani's recent job loss and her responsibility to support an ailing mother. The court ultimately set bail at RM15,000, including the additional conditions requested by the prosecution. The case has been fixed for mention on August 10.

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What RM133,550 sum was allegedly laundered by the teacher?

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