Syed Saddiq Syed Abdul Rahman is facing four charges related to criminal breach of trust and money laundering. – The Malaysian Insight file pic, July 18, 2022.
The 20th prosecution witness said this during the examination-in-chief by deputy public prosecutor Mohd Shahrom Idris at the trial of Muar MP Syed Saddiq Syed Abdul Rahman, who faces four charges related to criminal breach of trust and money laundering. To a question from DPP Wan Shaharuddin Wan Ladin, the witness said the trustees for the Armada account were Syed Saddiq, who was then the Armada chief; Ahmad Redzuan Mohamed Shafi, who was then the Armada assistant secretary; and Rafiq Hakim Razali, who was the Armada assistant treasurer at the time.
He was also charged with misusing property for himself, namely RM120,000 from the Maybank Islamic Berhad account belonging to Armada Bumi Bersatu Enterprise by causing Rafiq to dispose of the money at Malayan Banking Berhad, Jalan Pandan 3/6A, Taman Pandan Jaya, Kuala Lumpur between April 8 and 21, 2018.
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