Malaysia

Court to decide tomorrow on Syed Saddiq’s graft trial

It will either acquit incumbent Muar MP or order him to enter defence

Updated 3 years ago · Published on 27 Oct 2022 11:32AM

Court to decide tomorrow on Syed Saddiq’s graft trial
Syed Saddiq Syed Abdul Rahman is charged as the then Bersatu youth wing or Armada chief, who was entrusted with control of its funds, with abetting criminal breach of trust of RM1 million in funds belonging to the wing at CIMB Bank Bhd, Menara CIMB KL Sentral, Jalan Stesen Sentral 2, here on March 6, 2020. – Bernama pic, October 27, 2022

KUALA LUMPUR – The high court here will deliver its decision tomorrow on whether incumbent Muar MP Syed Saddiq Syed Abdul Rahman will be acquitted or ordered to enter his defence on charges of abetting in criminal breach of trust (CBT), misappropriation of assets, and money laundering.

Judicial commissioner Datuk Azhar Abdul Hamid is scheduled to deliver the decision at 9.30am.

If the decision favours the prosecution in that it is able to prove a prima facie case against Syed Saddiq, the court will order the former youth and sports minister to enter his defence. Otherwise, Syed Saddiq will walk free.

Last September 27, the prosecution closed its case after calling 30 witnesses in the trial which began on June 21.

The witnesses included Syed Saddiq’s parents – Shariffah Mahani Syed Abdul Aziz and Syed Abdul Rahman Abdullah Alsagoff – and Rafiq Hakim, who is the former assistant treasurer of Bersatu Armada, as well as Malaysian Anti-Corruption Commission investigating officers Nurul Hidayah Kamarudin, Syahmeizy Sulong, and Asbi Munip.

Deputy public prosecutors Datuk Wan Shaharuddin Wan Ladin and Mohd ‘Afif Ali prosecuted, while lawyers Gobind Singh Deo and Haijan Omar represented Syed Saddiq.

Syed Saddiq, 29, was charged as the then Bersatu youth wing or Armada chief, who was entrusted with control of its funds, with abetting Rafiq Hakim with CBT of RM1 million in funds belonging to the wing at CIMB Bank Bhd, Menara CIMB KL Sentral, Jalan Stesen Sentral 2, here on March 6, 2020.

The charge, framed under Section 406 of the Penal Code, provides imprisonment for up to 10 years with whipping and is liable with a fine if found guilty.

He was also charged under Section 403 of the Penal Code for allegedly having misused RM120,000 from the Maybank Islamic Bhd account belonging to Armada Bumi Bersatu Enterprise for himself, by causing Rafiq Hakim to dispose of the money at Malayan Banking Bhd, Jalan Pandan 3/6A, Taman Pandan Jaya here between April 8 and 21, 2018.

Syed Saddiq faces imprisonment of up to five years with whipping and is liable with a fine, if found guilty of the offence.

He also faces two counts of engaging in money-laundering activities, namely two transactions of RM50,000 each, believed to be proceeds from unlawful activities, from his Maybank Islamic Bhd account into his Amanah Saham Bumiputra account at a bank in Jalan Persisiran Perling, Taman Perling, Johor Baru, on June 16 and 19, 2018.

The charge was framed under Section 4(1)(b) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, which provides imprisonment of up to 15 years and a fine of not less than five times the sum or value of the proceeds of the unlawful activity, if found guilty. – Bernama, October 27, 2022

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