Thread: Latest - BM and Sharon Claims Trial

Couple claim trial to more than 48 counts of money-laundering
Just in the news

Originally Posted by theStar

SEREMBAN: A couple who claimed trial to at least 41 counts of money-laundering has been slapped with more charges of committing the offence.

Bryan John Marsden, 58, and his Malaysian wife Phan Sew Ken, 50, were accused of a further seven counts of money-laundering at the Session Court here on Tuesday.

They allegedly received money that were proceeds of unlawful activities between Jan 4 and June 14 last year.

The transactions, amounting to US$3,100,799.33 (about RM11,470,000), were said to have been done through their company (Pic Pay Dot Com Sdn Bhd) account with EON Bank Group in Nilai, Negri Sembilan.

Marsden was charged with committing another two counts of the offence involving RM106,000, through his personal account with the same bank on Jan 28 and Feb 20, 2004.

The couple were charged separately under the Anti-Money Laundering Act before Sessions Court judge Allaudeen Ismail.

They claimed trial to all charges.

To date, Marsden has claimed trial to a total 57 charges involving nearly RM46mil while Phan has 48 charges against her involving more than RM38mil.

Marsden was represented by J. Kuldeep Kumar and Phan by S. Puspanathan.

Couple claim trial to more than 48 counts of money-laundering

I hope he gets a cell with a large [edited, adster, Our TOS mate!admin]. :0)

Originally Posted by Adster

I hope he gets a cell with a large [edited, adster, Our TOS mate!admin]. :0)

You guys are funny to the boone...Bryan alas [Barry-James-Whatever] Marsden..., is going to 'rut' in jail while waiting for...ever...trial...ja ja to all crooks.

The never ending trial....walk away move on... another one bits the dust.

Originally Posted by thebat$

Couple claim trial to more than 48 counts of money-laundering
Just in the news



Couple claim trial to more than 48 counts of money-laundering

Interesting,

So now we are down to $3M from original $7M figure? Where did the other $4M go? I would have hoped the figure of total money laundered would have gone up offering a little hope for refunds of those who had pending withdrawals in Picpay, but this is not a good sign when charges go up, and money goes down. (g)

Good luck to all, Mike

Just received an UNCONFIRMED report that the Marsdens received a 5-year sentence on charges filed against them.

If that be the case, that was pretty fast decision by the Malaysian courts. Anybody in Malaysia can confirm this report?

Originally Posted by philrater

Just received an UNCONFIRMED report that the Marsdens received a 5-year sentence on charges filed against them.

If that be the case, that was pretty fast decision by the Malaysian courts. Anybody in Malaysia can confirm this report?

It hasn't gone to trial yet. They can't be given 5 years until they are convicted. That info is wrong.

I think the info is garbled. I'm pretty sure the original thing was an "up-to-5-years" possible jail term, along with a fine.

Originally Posted by nej

I think the info is garbled. I'm pretty sure the original thing was an "up-to-5-years" possible jail term, along with a fine.

AYE, AND THREE GUESSES WHO'S MONEY WILL BE PAYING SAID FINE!
HOPE HE HAS HEAMOROIDS LIKE FOOTBALLS BY THE TIME THE RESIDENT BULL QUEER HAS FINISHED WITH HIM.

I'm guessing lambo must have had a really sad life and been subject to a lot of abuse to end up being someone who carries so much hate....

Nonetheless, I think statements like that is a good reason to ban him. (regardless who the statement is aimed at)


Best wishes,

Rolbuddy

Originally Posted by rolbuddy

I'm guessing lambo must have had a really sad life and been subject to a lot of abuse to end up being someone who carries so much hate....
Nonetheless, I think statements like that is a good reason to ban him. (regardless who the statement is aimed at)
Best wishes,
Rolbuddy

Originally Posted by lambo

AYE, .... snip-snip....

Perhaps he may be having a wild wander with a pint in his hand and having a good outburst as anyone is entitled to in Hyde Park....

But not disgusting to warrant a ban...treat it as some cockney pub talk if I were you...it helps break the ice too!

YB. cheers to all light hearted drinkers!!!