Malaysia

Syed Saddiq claims trial to laundering RM100,000

Muar MP faces 15 years behind bars, massive fine; case transferred from Johor to KL court

Updated 5 years ago · Published on 05 Aug 2021 9:50AM

Syed Saddiq claims trial to laundering RM100,000
Muda co-founder Syed Saddiq Syed Abdul Rahman is accused of misappropriating Bersatu funds during his time as the party’s Youth chief. – The Vibes file pic, August 5, 2021

JOHOR BARU – Syed Saddiq Syed Abdul Rahman today pleaded not guilty at the sessions court here to two counts under the Anti-Money Laundering and Anti-Terrorism Financing Act 2001.

The Muar MP is accused of misappropriating RM100,000.

If found guilty, he faces a jail term of up to 15 years and a fine of not less than five times the amount of the misappropriated funds, or RM5 million, whichever is higher.

The case has been transferred to the Kuala Lumpur sessions court.

Syed Saddiq, formerly of Bersatu, has alleged that his rival Wan Ahmad Fayhsal Wan Ahmad Kamal, who took over as the party’s Youth chief, persuaded him to support Prime Minister Tan Sri Muhyiddin Yassin.

The revelation follows Wan Fayhsal’s accusation that Syed Saddiq misappropriated Bersatu funds when he was still with the party.

“If I am so evil as to steal Armada funds, why meet me before I am charged (to convince me) to support the prime minister?” said Syed Saddiq.

“Truth will prevail. Enjoy your ‘surat sokongan’ (support letter) while it lasts.”

Syed Saddiq, who co-founded the youth-based Muda after leaving Bersatu, was responding to a tweet in which Wan Fayhsal said the former had “swept” away money belonging to the wing.

In the same tweet, Syed Saddiq is also accused of not keeping financial records and being unable to explain the spending.

Today’s charges are in addition to the MP’s July 22 charges in Kuala Lumpur for allegedly misappropriating RM1 million belonging to Bersatu.

He is accused of having done so via a CIMB Bank cheque at the bank’s branch at KL Sentral on March 6 last year without obtaining permission from the Bersatu supreme council.

Syed Saddiq was also charged with misusing a RM120,000 donation for the 14th general election campaign between April 8 and 21, 2018. The funds were collected via a Maybank Islamic account owned by Armada Bumi Bersatu Enterprise.

For both accusations, he was charged under Section 405 of the Penal Code, which carries a maximum 10 years’ imprisonment, caning and a fine upon conviction. – The Vibes, August 5, 2021

Related News

Malaysia / 4mth

Guan Eng, wife, businesswoman to stand trial for corruption linked to RM11.6m project

Malaysia / 6mth

Op Viking: Victor Chin was once arrested for money laundering

Malaysia / 8mth

Prosecution does not object to Ahmad Zahid's release application

Malaysia / 1y

MACC probing ‘Tan Sri’ for alleged money laundering

Malaysia / 1y

Ex-Sarawak welfare officer gets 468 years jail, RM180m fine, three strokes for embezzling RM16m

Malaysia / 2y

[UPDATED] Syed Saddiq steps down as Muda president

Spotlight

Education

Schools to get extra holidays for Deepavali

Malaysia

Getting angry at your wife for buying items online is a form of abuse, says minister

Malaysia

Man posing as Selangor crown prince’s aide arrested over RM960,020 scam

Malaysia

Dr Mahathir leaves late wife’s tahlil ceremony after feeling unwell

Malaysia

Chegubard jailed four months for defaming King

Malaysia

Court to hear Najib’s bid to revive RM1.9m suit against former AG on Nov 26

Malaysia

Malaysia climbs to 15th in global competitiveness rankings

Education

MOE: Close to 49,000 Year One pupils failed to master basic literacy and numeracy in 2025

You may be interested

Malaysia

Prosecution decision awaits after Nik Nazmi questioned over alleged khalwat

Malaysia

Malaysia records 5,860 child abuse and neglect cases in first half of 2026

Malaysia

RM1.65m transfer for Raub durian orchard at centre of CEO’s cheating trial

Malaysia

Noorizwan’s death probe focuses on police handling after blunt-force injuries found

Malaysia

Drug-laced drinks sold for up to RM300 a bottle, police say after 23 arrested

Malaysia

Police record 9 statements over alleged sexual harassment by Bagan Datuk school principal

Malaysia

Three men paid up to RM1k per attack in five-state arson and vandalism spree

Malaysia

Cops find no evidence of bullying in Sarawak school student stabbing attack case