星期五 2025年 10月 10日
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被控3洗黑钱罪 赖彩云不认罪

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赖彩云(中)与蔡琳媚(左)周五再加控3项洗黑钱罪名。(档案照)

满星云(MonSpace)私人有限公司创办人拿督斯里赖彩云与董事蔡琳媚(译音)今日被控3项利用公司户头洗黑钱的罪名,两人皆不认罪,获准以10万令吉保外候审。

49岁的赖彩云与48岁的蔡琳媚被控于2016年6月6日至7月24日之间,在大城堡的大众银行分行,古仔鸿图园的马银行分行及敦依斯迈花园的兴业银行犯下上述罪行。

在2001年反洗黑钱、反恐怖主义融资及非法活动收益法令第4(1)(b)条下,罪成者可面对最高15年监禁,可被罚款不少于所涉金额的五倍或500万令吉,视何者为高。

两名被告周五被控上地方法庭时,皆不认罪。

主控官阿末法里副检察司要求将保释金定为每人10万令吉及1名担保人,两名被告的代表律师杨锦成同意。

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法官阿末法里接着允准两人各以10万令吉及一名担保人保外候审,案展9月6日过堂。

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今年5月8日,两人与另一名前董事黄达锋(译音)已在《1993年直销及反金字塔计划法令》下被控,获准以40万令吉保释。

原名赖彩双的赖彩云曾是云数贸创办人张健的得力助手,她曾协助自称“未來世界首富”的张健(原名宋密秋)在马来西亚推动云数贸金字塔传销活动,而广为人知。

云数贸在2014年被国内贸易及消费人事务部列为非法公司后,张健便潜逃到泰国,并在2014年被泰国执法单位逮捕,而当时赖彩云成了张健的发言人。

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