Statements allegedly made before Pelangai polls: Investigation papers on PAS’ Sanusi, Jengka assemblyman submitted to DPP’s office, say police
On October 28 last year, the High Court here ordered Syed Saddiq to enter his defence after the prosecution successfully established a prima facie case against him.The former Youth and Sports Minister was charged with abetting Rafiq, who was entrusted with RM1 million of Armada’s funds, to commit a criminal breach of trust by misappropriating the funds.
Syed Saddiq allegedly committed the offence at Malayan Banking Bhd, Jalan Pandan 3/6A, Taman Pandan Jaya here between April 8 and 21, 2018 and the charge was framed under Section 403 of the Penal Code, which is punishable by up to five years imprisonment, and liable to whipping and a fine, upon conviction.
Syed Saddiq was charged in the Kuala Lumpur Sessions Court for the CBT and misappropriation of assets charges, while the other two money laundering charges were at the Johor Bahru Sessions Court.