Syed Mohammad Ali Bin Hassainar SUSPEK 1. ) Suhana Binti Ismail 2. ) Mohamad Fazli bin Abdul Rahim 3. ) Tengku Fahmy bin Tengku Mohd Ariffin 4. ) Norhaida binti Mat Non 5. ) Sheikh Nurul Islam 6. ) Siti Khadijah binti Ibrahim 7. ) SAMSUL BA

Syed Mohammad Ali Bin Hassainar SUSPEK 1. ) Suhana Binti Ismail 2. ) Mohamad Fazli bin Abdul Rahim 3. ) Tengku Fahmy bin Tengku Mohd Ariffin 4. ) Norhaida binti Mat Non 5. ) Sheikh Nurul Islam 6. ) Siti Khadijah binti Ibrahim 7. ) SAMSUL BA

The magistrate held that the substitute SPRM officer present satisfactorily answered court queries so the absence of the original investigating officer did not invalidate the application; timing and registration of the remand application meant detention of OYDS1 and OYDS2 fell within the 24‑hour limit; on the basis of nexus to the investigation (including alleged RM8 million transactions) and specific investigative needs the court granted remand for three days for OYDS1 and OYDS2 to allow searches, seizures, forensic analysis and further inquiries.

Citation
BA-89RE-3580-09/2025 (Mahkamah Majistret)
Parties
Prosecution: Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) Negeri Selangor; Accused: Suhana binti Ismail; Accused: Mohamad Fafzli bin Abdul Rahim; Accused: 11 other OYDS (others suspected)
Court
Magistrates' Court
Jurisdiction
Malaysia
Judgment Date
10 September 2025
Case Number
BA-89RE-3580-09/2025 (Mahkamah Majistret)
Procedural Posture
Criminal Remand Application Under Section 117 CPC / Magistrate Remand Hearing (magistrate's Decision)
Outcome
Remand granted for 3 days in respect of OYDS1 (Suhana binti Ismail) and OYDS2 (Mohamad Fafzli bin Abdul Rahim).
Legal Topics
Remand Application, Delay/exceeding 24 Hours, Attendance of Investigating Officer, Search and Seizure, Forensic Phone Analysis, Bank Document Examination, Bribery Syndicate Investigation
Source Language
Malay/English
Criminal Procedure Anti‑corruption Law Evidence and Forensic Procedure Remand Application Delay/exceeding 24 Hours Attendance of Investigating Officer Search and Seizure Forensic Phone Analysis +2 more

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Parties

Suruhanjaya Pencegahan Rasuah Malaysia (SPRM) Negeri Selangor

Prosecution

Suhana binti Ismail

Accused

Mohamad Fafzli bin Abdul Rahim

Accused

11 other OYDS (others suspected)

Accused

Procedural Posture

Criminal Remand Application Under Section 117 CPC / Magistrate Remand Hearing (magistrate's Decision)

Legal Issues

  1. 1 Whether detention of OYDS1 and OYDS2 exceeded 24 hours without magistrate order
  2. 2 Whether non‑attendance of the original investigating officer vitiates remand application
  3. 3 Whether there is sufficient nexus and necessity to justify remand for purposes of investigation including searches, seizures and forensic examinations

Ratio Decidendi

The magistrate held that the substitute SPRM officer present satisfactorily answered court queries so the absence of the original investigating officer did not invalidate the application; timing and registration of the remand application meant detention of OYDS1 and OYDS2 fell within the 24‑hour limit; on the basis of nexus to the investigation (including alleged RM8 million transactions) and specific investigative needs the court granted remand for three days for OYDS1 and OYDS2 to allow searches, seizures, forensic analysis and further inquiries.

Court Disposition

Remand granted for 3 days in respect of OYDS1 (Suhana binti Ismail) and OYDS2 (Mohamad Fafzli bin Abdul Rahim).

Orders

  • Permohonan penahanan (reman) dibenarkan selama 3 hari terhadap OYDS1 dan OYDS2 bermula 10/09/2025 sehingga 12/09/2025; tahanan di lokap SPRM Negeri Selangor.
  • Permohonan reman disahkan walaupun pegawai penyiasat asal tidak hadir kerana pegawai SPRM pengganti dapat menjawab pertanyaan mahkamah.