9 Nov 2023
SYED SADDIQ BIN SYED ABDUL RAHMAN
- Citation
- WA-45-23-11/2021 (Mahkamah Tinggi)
- Court
- High Court
- Case number
- WA-45-23-11/2021 (Mahkamah Tinggi)
The court found that prosecution proved beyond reasonable doubt that the accused, as ARMADA leader and co-trustee, instructed unauthorized withdrawal of RM1,000,000 from ARMADA funds in breach of party financial rules and that the accused misappropriated RM120,000 fundraising proceeds by transferring them to his personal account and subsequently RM100,000 into his ASB account; those acts constituted criminal breach of trust and criminal breach under the Penal Code and money laundering under s4(1)(b) Akta 613, warranting conviction on all four counts.