Cop says he suspected Syed Saddiq conspired with 2 others over missing funds | The Malaysian Insight

22/6/2022 4:44:00 PM

High Court told that only the three knew the combination code for the safe.

Syed Saddiq Syed Abdul Rahman, Kuala Lumpur High Court

Cop says he suspected Syed Saddiq conspired with 2 others over missing funds

High Court told that only the three knew the combination code for the safe.

Copy URLMuar MP Syed Saddiq Syed Abdul Rahman is facing four charges of criminal breach of trust and money laundering. – The Malaysian Insight pic by Afif Abd Halim, June 22, 2022.AN assistant superintendent of police told the Kuala Lumpur High Court today that he suspected Muar MP Syed Saddiq Syed Abdul Rahman and two other individuals were involved in the missing RM250,000 from a safe kept in the house of the politician two years ago.

Ahmad Marzuqi Ibrahim, 39, who is the investigating officer in the case, said he suspected this because only Syed Saddiq and two other individuals, namely Siti Nurul Hidayah and Lim Hooi Sean, knew the combination code for the safe. 

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Pendakwaan akan buktikan semua kesalahan Syed Saddiq berniat jahat, tidak jujur | The Malaysian InsightAhli Parlimen Muar itu berdepan empat pertuduhan berkaitan pecah amanah dan pengubahan wang haram. Kebenaran akan diperolehi juga. YB akan menang 👍🏻👍🏻 teruskan pjuangan YB Teruskan karier politik YB dgn keadilan...proud of you YB

SPRM siasat Syed Saddiq sebagai tekanan supaya sokong pemerintah - ibuIbu Ahli Parlimen Muar itu, Shariffah Mahani Syed Abdul Aziz, 62, turut menganggap anaknya sebagai mangsa politik meskipun tidak menyatakan siapa Perdana Menteri ketika itu. Nak nyatakan camana kalau semua dah tau pm time tu adalah Muhyiddin yassin, antara nama yg dikatakan dapat duit dari uksb. SPRMMalaysia Yeyeje malaun ni

Laporan forensik dedah sumber wang Syed SaddiqBagaimanapun, transkrip laporan forensik mengandungi rakaman perbualan beliau dengan beberapa ahli kumpulan dalam aplikasi WhatsApp mendedahkan, wang itu merupakan sumbangan daripada dana parti politik (discretionary fund) yang pernah dipohonnya.

Syed Saddiq was under pressure to support Muhyiddin - parentsMuda president accused of misappropriating Bersatu youth funds and money laundering. DID SADDIQ PARENTS KNOW THIS ? On 8 June 2022, Syed Saddiq Meets With Muhyiddin To Discuss Cost of Living But M’sians Are Not Happy About It Kalau x sokong ape yg berlaku ? Dont gave up fight for your right,truth will prevail, long live Muda

Syed Saddiq bincang kenyataan media tutup mulut masyarakat berkaitan kehilangan RM250,000 | The Malaysian InsightPerbincangan kumpulan WhatsApp tersebut diperoleh daripada laporan forensik yang diambil dalam telefon bimbit Rafiq Hakim Razali.

Syed Saddiq discussed about missing cash in WhatsApp group, court toldKUALA LUMPUR: The High Court was told that Syed Saddiq Syed Abdul Rahman had discussed with members of a WhatsApp group on a statement to be issued to the media about the missing money totalling RM250,000 from his home.

× Copy URL Muar MP Syed Saddiq Syed Abdul Rahman is facing four charges of criminal breach of trust and money laundering.× Salin URL Syed Saddiq Syed Abdul Rahman, 29, yang memakai kemeja batik biru tiba di Kompleks Mahkamah Kuala Lumpur kira-kira 9 pagi.KUALA LUMPUR: Mahkamah Tinggi di sini diberitahu, Syed Saddiq Syed Abdul Rahman disiasat oleh Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) sebagai tekanan agar beliau memberi sokongan kepada kerajaan yang memerintah.KUALA LUMPUR: Mahkamah Tinggi di sini hari ini diberitahu, anggaran RM250,000 yang didakwa hilang daripada peti besi Ahli Parlimen Muar, Syed Saddiq Syed Abdul Rahman adalah hasil simpanan keluarga bertujuan membiayai kos ubah suai rumah.

– The Malaysian Insight pic by Afif Abd Halim, June 22, 2022. AN assistant superintendent of police told the Kuala Lumpur High Court today that he suspected Muar MP Syed Saddiq Syed Abdul Rahman and two other individuals were involved in the missing RM250,000 from a safe kept in the house of the politician two years ago. PIHAK pendakwaan dalam kes Syed Saddiq Syed Abdul Rahman yang berdepan empat pertuduhan berkaitan pecah amanah dan pengubahan wang haram akan membuktikan kesemua kesalahan yang didakwa dilakukan Ahli Parlimen Muar itu adalah berniat jahat dan tidak jujur. Ahmad Marzuqi Ibrahim, 39, who is the investigating officer in the case, said he suspected this because only Syed Saddiq and two other individuals, namely Siti Nurul Hidayah and Lim Hooi Sean, knew the combination code for the safe. Pesara guru itu malah meluahkan kesedihannya dengan kata-kata beberapa pegawai SPRM ketika sesi soal siasat yang dianggap menakutkan kerana tidak pernah mengalami situasi sedemikian.  “Only Syed Saddiq’s fingerprints were found on the cupboard and safe. Bermula July 2018, akses bagi laporan penuh hanya untuk anda yang melanggan. I suspected that all three of them were involved or abetted in the case of the missing money. Saksi pendakwaan pertama itu berkata, pihak SPRM mula menjalankan siasatan pada 31 Mac 2020 berhubung kehilangan wang daripada rumah Syed Saddiq hasil laporan polis yang dibuatnya bersama-sama ibu bapa.

“I had sent a letter to Bank Negara Malaysia (BNM) to obtain information to facilitate the investigation, but I have yet to receive any feedback from BNM,” he said during examination-in-chief by deputy public prosecutor Mohd ‘Afif Ali on the second day of the trial of Syed Saddiq, who faces four charges of criminal breach of trust (CBT) and money laundering. Menurut Shariffah Mahani, akibat sesi soal siasat itu, beliau didiagnos menghidap kanser sekitar Julai 2020 manakala doktor yang merawatnya memberitahu beliau mengalami tekanan.  The fifth prosecution witness also confirmed that there was no trace of the safe being forced open and only Syed Saddiq’s fingerprints were found on it. “I did not do any verification or investigation on how Syed Saddiq obtained the money because my investigation at the time was according to section 380 of the penal code, which is theft in dwellings,” he said. “I also confirm that Syed Saddiq never told me that the missing money was political money. “Mereka baik belaka dan hanya menjalankan tugas, namun ia sesuatu yang menakutkan kerana saya tidak pernah mengalaminya sebelum ini,” ujarnya. He only said it was his savings and also his parents’. Beliau dituduh melakukan kesalahan itu di CIMB Bank Berhad, Tingkat Bawah, Menara CIMB KL Sentral, Jalan Stesen Sentral 2, di sini pada 6 Mac 2020.

” Earlier, Marzuqi said following a police report on the theft of RM250,000 made by Syed Saddiq on March 29, 2020, he had arrested the politician’s maid, an Indonesian named Novi Dwi Anggraeni. “However, Novi was released because there was no evidence linking her to the case. Tapi saya tahu dia tegas dan integritinya tinggi. I also confirm that Syed Saddiq’s room did not show signs of forced entry,” he said. Meanwhile, the seventh prosecution witness, Cpl Helmi Abdul Rahman, who received a MERS 999 call from Syed Saddiq regarding the theft, said he did not suspect that the report of the loss of money was false. “I also did not ask Syed Saddiq when he realised that the money had been stolen or missing,” he said. Perbicaraan di hadapan Hakim Datuk Azhar Abdul Hamid bersambung esok. Syed Saddiq turut didakwa atas dua pertuduhan melibatkan diri dalam aktiviti pengubahan wang haram iaitu memindahkan wang masing-masing RM50,000 di dalam akaun Maybank Islamic Berhad miliknya ke dalam akaun Amanah Saham Bumiputera miliknya, yang merupakan hasil daripada aktiviti haram.

According to the first charge, Syed Saddiq, 29, is charged as the then Bersatu’s youth wing or Armada chief – who was entrusted with control of Armada funds – of abetting Rafiq Hakim Razali, Armada’s assistant treasurer at the time, with CBT of RM1 million belonging to the wing. He is alleged to have committed the offence at CIMB Bank Berhad, Menara CIMB KL Sentral, Jalan Stesen Sentral 2, Kuala Lumpur on March 6, 2020, and is charged under section 406 of the penal code, which provides for imprisonment for up to 10 years with whipping, and is liable to a fine, if found guilty. For the second charge, Syed Saddiq is accused of 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. Tertuduh didakwa mengikut Seksyen 406 Kanun Keseksaan dibaca bersama Seksyen 109 yang memperuntukkan penjara maksimum 10 tahun dengan sebatan serta boleh dikenakan denda, jika sabit kesalahan. Syed Saddiq is alleged to have committed the offence at Malayan Banking Berhad, Jalan Pandan 3/6A, Taman Pandan Jaya, Kuala Lumpur between April 8 and 21, 2018, and charged under section 403 of the penal code, which carries a minimum jail term of six months and a maximum of five years with whipping and is punishable by a fine, if convicted. He also faces two counts of engaging in money laundering, namely two transactions of RM50,000, believed to be proceeds of unlawful activities, from his Maybank Islamic Berhad account into his Amanah Saham Bumiputera account.

Syed Saddiq is accused of committing the offence at a bank in Jalan Persisiran Perling, Taman Perling, Johor Baru, on June 16 and 19, 2018. Bagi kesalahan itu, tertuduh didakwa mengikut Seksyen 403 Kanun Keseksaan yang membawa hukuman penjara tidak kurang enam bulan dan tidak lebih lima tahun dengan sebatan dan boleh dikenakan denda, jika sabit kesalahan. The charges are framed under section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, which is punishable under section 4(1) of the same law, which provides for a maximum jail term of 15 years and a fine of not less than five times the amount or the proceeds of illegal activities, upon conviction. The trial before judicial commissioner Azhar Abdul Hamid continues on July 4. – Bernama, June 22, 2022. Pertuduhan dikemukakan mengikut Seksyen 4(1)(b) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil Daripada Aktiviti Haram 2001 [Akta 613]. Related News .