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Syed Saddiq charged with two counts of money laundering

JOHOR BARU: Former youth and sports minister Syed Saddiq Syed Abdul Rahman
(pic) has claimed trial to two charges of money laundering at the Sessions Court here involving a total of RM100,000.
The 29-year-old, who is also Muar MP, pleaded not guilty after the charges were read to him before Sessions judge Ahmad Kamal Arifin Ismail on Thursday (Aug 5).
According to the charge sheet, the accused had transferred RM50,000 from his bank account into his Amanah Saham Bumiputera (ASB) account on June 16, 2018, and another RM50,000 on June 19 the same year.
The money was allegedly obtained through money-laundering activities and the offence was said to have been committed at a bank in Taman Perling, Johor Baru. ....

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Malaysian ex-minister Syed Saddiq charged with money laundering

Malaysian ex-minister Syed Saddiq charged with money laundering
straitstimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from straitstimes.com Daily Mail and Mail on Sunday newspapers.

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Syed Saddiq to face second round of corruption charges on Thursday

Syed Saddiq to face second round of corruption charges on Thursday
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

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Syed Saddiq claims trial to CBT charge involving RM1mil of Bersatu funds

KUALA LUMPUR: Former youth and sports minister Syed Saddiq Syed Abdul Rahman has claimed trial at the Sessions Court here to two counts of corruption relating to criminal breach of trust (CBT) and misappropriation of monies involving funds that belonged to his former party Parti Pribumi Bersatu Malaysia.
The 29-year-old pleaded not guilty after the charges were read out by a court interpreter before Sessions Court judge Azura Alwi here on Thursday (July 22).
Standing in the dock, the Muar MP said Minta dibicara (I claim trial) .
According to the first charge, Syed Saddiq, as the youth leader of the party then, was entrusted with the funds belonging to the party s youth wing Armada Malaysia, and he allegedly committed CBT where he was said to have made a withdrawal of RM1mil through a cheque without the approval of Bersatu s top leadership. ....

Kuala Lumpur , Pribumi Bersatu , Azura Alwi , Syed Saddiq , Sessions Court , Syed Saddiq Abdul Rahman , Parti Pribumi , Armada Malaysia , குவாலா லம்பூர் , சையத் சதிக் , அமர்வுகள் நீதிமன்றம் , சையத் சதிக் அப்துல் ரஹ்மான் ,

Syed Saddiq vows to clear name in court over corruption charges

Syed Saddiq vows to clear name in court over corruption charges
thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.

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