Former supermarket cashier Nur Atiqah Asyirah Muhamad Fauzi has been charged with criminal breach of trust (CBT) and money laundering involving nearly RM600,000 in Touch ‘n Go eWallet reload PINs.
Ex-Cashier Charged with Fraud
She allegedly transferred RM98,800 to her own eWallet and RM469,400 to herself, family, and friends between 2023 and 2024.
Charged under Section 408 of the Penal Code and Section 4(1)(b) of AMLA, she faces up to 15 years’ jail and fines exceeding RM5 million. Nur Atiqah pleaded not guilty. The court set bail at RM100,000 with one surety, and ordered her to report monthly to Bukit Aman.
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