哈希游戏源码出售(www.hx198.vip):Syed Saddiq instructed RM1 million to be distributed the day after house was searched, says witness

哈希游戏源码出售www.hx198.vip)采用波场区块链高度哈希值作为统计数据,游戏数据开源、公平、无任何作弊可能性,哈希游戏源码出售开放单双哈希、幸运哈希、哈希定位胆、哈希牛牛等游戏源码下载、出售。

Muda president Syed Saddiq Syed Abdul Rahman is on trial for criminal breach of trust and money laundering. – The Malaysian Insight file pic, July 20, 2022.

THE High Court was told today that Syed Saddiq Syed Abdul Rahman had instructed that the RM1 million withdrawn from Angkatan Bersatu Anak Muda’s (Armada) account be distributed among party wing exco members, a day after the Malaysian Anti-Corruption Commission (MACC) investigated and searched his residence in Petaling Jaya in March 2020. 

MACC investigating officer Mohd Syahmeizy Sulong, 37, said the money withdrawn on March 6, 2020 was in the control of Rafiq Hakim Razali, the assistant treasurer of Armada, the youth wing of Parti Pribumi Bersatu Malaysia, and no transactions were made during the period before it was distributed on April 1, 2020.

“The money was kept at Rafiq Hakim’s house before it was distributed to Federal Territory Bersatu Youth Information Chief Muhammad Daniel Kusari and then party member Muhammad Naqib Ab Rahim,” he said during examination-in-chief by deputy public prosecutor Muhammad Asyraf Mohamed Tahir at the trial of the Muar MP, who faces four charges related to criminal breach of trust (CBT) and money laundering.

Asked why the RM1 million was all of a sudden distributed to Muhammad Daniel and Muhammad Naqib, the witness replied that the money was distributed after the MACC started investigating and searching Syed Saddiq’s house on March 31, 2020.

,

竞彩足球推荐www.99cx.vip)是一个开放皇冠体育网址代理APP下载、皇冠体育网址会员APP下载、皇冠体育网址线路APP下载、皇冠体育网址登录APP下载的官方平台。竞彩足球推荐上足球分析专家数据更新最快。竞彩足球推荐开放皇冠官方会员注册、皇冠官方代理开户等业务。

,

Mohd Syahmeizy, who investigated the case involving the misappropriation of Armada funds, said based on witness statements, the money was withdrawn by two Armada trustees, Rafiq Hakim and Armada assistant secretary Ahmad Redzuan Mohamed Shafi, on Syed Saddiq’s instructions.

According to the MACC senior superintendent, the cheques were signed by Rafiq Hakim and Ahmad Redzuan because Syed Saddiq had no time to visit the bank, besides the fact that his signature changed frequently.

The 25th prosecution witness said investigations also revealed that on March 31, 2020, the accused had contacted Rafiq Hakim and instructed him to ‘clear’ the money kept in his (Rafiq Hakim) house as he (Syed Saddiq) was worried that the cash would be seized by the MACC. 

To another question, Mohd Syahmeizy said the MACC had searched Syed Saddiq’s house on the same day (March 31) following investigations done by another investigating officer Muhamad Khairi Muhamad Rodi, who had been investigating the case of the missing RM250,000 at the politician’s house. 

According to Mohd Syahmeizy, of the RM1 million, some RM650,000 had been distributed to Muhammad Daniel while RM250,000 was to Muhammad Naqib.

  • 评论列表:
  •  usdt接口开发(www.trc20.vip)
     发布于 2022-11-04 00:09:54  回复
  • 回到楼主的问题,大连的疫情到底严不严重?可以说大连的疫情应该是不严重的,首先,疾控部门迅速找出了大连疫情的流传链,切断流传途径。其次,政府接纳了加倍精准的防控战略。再次,大连市民的亲热配合。还是熟悉的感觉

添加回复:

◎欢迎参与讨论,请在这里发表您的看法、交流您的观点。