Malaysian Anti-Corruption Commission investigating officer Muhammad Taufik Awaludin said the WhatsApp group's conversation was obtained from a forensic report taken from a mobile phone belonging to Rafiq Hakim Razali who was the then assistant treasurer of Angkatan Bersatu Anak Muda .
The first prosecution witness said this during re-examination by deputy public prosecutors Datuk Wan Shaharuddin Wan Ladin and Muhammad Asyraf Mohamed Tahir on the first day of the trial of the Muar MP, who faces four charges of criminal breach of trust and money laundering. Wan Shaharuddin: Your investigation into the loss of money at YB Syed Saddiq's house, is it related to the charge of withdrawing RM1mil?Referring to the police report lodged by Syed Saddiq, the witness said the report stated that at 7.51pm on March 29, 2020, about RM250,000 in cash kept in a safe at his house had been stolen.
According to the first charge, Syed Saddiq is charged as the then Bersatu’s youth wing or Armada chief - who was entrusted with control of Armada funds - of abetting Rafiq, Armada’s assistant treasurer at the time, with CBT of RM1mil in funds belonging to the wing. Syed Saddiq is accused of having committed the offence at Malayan Banking Berhad, Jalan Pandan 3/6A, Taman Pandan Jaya here 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.
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