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Society

M’sian Law Student Fined RM500 For Letting Her Bank Account Be Used For Illegal Transactions

She studies law at a private college in PJ.
Sarah Yeoh August 15, 2026
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Cover image via The Star Canva
A 22-year-old law student pleaded guilty to having her bank account be used as a mule account for illegal transactions at the Johor Bahru Sessions Court yesterday (Aug 14).

Nicole Soo Lik Yee, who studies at a private college in Petaling Jaya, made the plea before Sessions Judge Madihah Zainol, reported The Star.

woman using ATM card
For illustration purposes only. Photo via Canva

According to the charge sheet, Soo allegedly helped a 32-year-old male victim transfer RM525 into her bank account through dishonest means on Jalan Idaman 8/10, Taman Nusa Idaman at 4.31pm on June 13.

She was charged under Section 424 of the Penal Code, which carries a jail term of up to five years or a fine, or both upon conviction.

Fined RM500

Deputy public prosecutor Shamira Mohd Luthfi Ismail prosecuted the case, while Soo was represented by National Legal Aid Foundation lawyer K. Bharathi.

Law student mule account
Photo via Harian Metro

Barathi pleaded with the judge to give a light sentence, saying that Soo was dependent on her grandfather following her parents’ divorce.

Soo was fined RM500 in default of one month in jail.

READ ALSO:

Woman Allegedly Steals Handphone In Full View Of CCTV From Cashier Counter In Penang

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Home > Society > M’sian Law Student Fined RM500 For Letting Her Bank Account Be Used For Illegal Transactions
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