Syed Saddiq found guilty of CBT, money laundering

  • 📰 DailyExpress_MY
  • ⏱ Reading Time:
  • 24 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 13%
  • Publisher: 83%

Law Law Headlines News

Law Law Latest News,Law Law Headlines

Kuala Lumpur: The High Court has found former youth and sports minister Syed Saddiq Syed Abdul Rahman guilty of abetting criminal breach of trust (CBT), misappropriation of assets and money laundering.

Justice Azhar Abdul Hamid said the prosecution had proved its case against the Muda president and Muar MP beyond reasonable doubt.Azhar will now proceed to hear Syed Saddiq’s mitigation plea and the submissions of both the prosecution and defence on sentencing before pronouncing punishment.

Syed Saddiq was convicted of abetting the Bersatu youth wing’s former assistant treasurer, Rafiq Hakim, in the commission of CBT of RM1 million at CIMB Bank Bhd in Menara CIMB KL Sentral here on March 6, 2020.He was also found to have misused RM120,000 from the bank account belonging to Armada Bumi Bersatu Enterprise for himself by causing Rafiq to dispose of the money at Malayan Banking Bhd in Taman Pandan Jaya here between April 8 and April 21, 2018.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 3. in LAW

Law Law Latest News, Law Law Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Syed Saddiq found guilty of CBT, money laundering chargesKUALA LUMPUR: The High Court here has found Muar Member of Parliament Syed Saddiq Syed Abdul Rahman guilty of four charges of abetting in criminal bre...
Source: theSundaily - 🏆 25. / 51 Read more »

High Court finds Syed Saddiq guilty of CBT, money launderingJustice Azhar Abdul Hamid said the prosecution has proved its case against Muar MP Syed Saddiq Syed Abdul Rahman beyond reasonable doubt.
Source: fmtoday - 🏆 5. / 72 Read more »

Syed Saddiq to know fate on CBT, money laundering case tomorrowKUALA LUMPUR, Nov 8 — The High Court here will deliver its verdict tomorrow on the case of Muar Member of Parliament Syed Saddiq Syed Abdul Rahman who is facing four charges of...
Source: malaymail - 🏆 1. / 86 Read more »

Syed Saddiq to know fate on CBT, money laundering case tomorrowKUALA LUMPUR: The High Court here will deliver its verdict on Thursday (Nov 9) on the case of Muar MP Syed Saddiq Syed Abdul Rahman who is facing four charges of abetting in criminal breach of trust (CBT), misappropriation of property and money laundering in connection to Angkatan Bersatu Anak Muda (Armada) funds.
Source: staronline - 🏆 4. / 75 Read more »

Syed Saddiq to know fate in CBT, money laundering case tomorrowKuala Lumpur: The High Court here will deliver its verdict tomorrow on the case of Muar MP Syed Saddiq Syed Abdul Rahman, who is facing four charges of abetting in a criminal breach of trust (CBT), misappropriation of property and money laundering of Angkatan Bersatu Anak Muda (Armada) funds.
Source: DailyExpress_MY - 🏆 3. / 83 Read more »