Syed Saddiq's money-laundering case transferred to KL

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KUALA LUMPUR: The corruption trial involving former youth and sports minister Syed Saddiq Syed Abdul Rahman, who is accused of money laundering involving RM100,000 in Johor Baru, has been transferred to the Sessions Court here.

In a case mention here Friday , the 29-year-old Muar MP maintained his innocence and claimed trial to the two charges which were read again before Sessions Court judge Suzana Hussin.

According to the first charge sheet, Syed Saddiq allegedly transferred RM50,000 from his Maybank Islamic Bhd account to his Amanah Saham Bumiputera account whereby the money was said to be proceeds from illegal activities. For the second charge, he allegedly transferred the same amount of money involving the same accounts at the same place on June 19, 2018.

Syed Saddiq was represented by lawyer Mohd Haijan Omar while Deputy Public Prosecutor Muhammad Asraf Mohamed Tahir prosecuted.In a separate Sessions Court, judge Azura Alwi also fixed Nov 30 to hear the update on Syed Saddiq’s application to transfer his charges to the High Court.

 

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