THE defence team for Muar MP Syed Saddiq Syed Abdul Rahman, who is facing four charges of criminal breach of trust, misappropriation of assets and money laundering, closed its case today after calling four witnesses.

Judge Azhar Abdul Hamid fixed April 10 and 11 for oral submissions from both the prosecution and defence after lawyer Gobind Singh Deo, representing Syed Saddiq, told the court that the defence team is closing its case.

The judge also instructed both parties to file written submissions before or on April 3.

On October 28 last year, Syed Saddiq, 30, was ordered to enter defence on the four charges after the prosecution succeeded in establishing a prima facie case against the accused at the end of the prosecution’s case.

The former youth and sports minister testified in his defence for two days from February 22.

Former Armada information chief Ulya Aqamah Husamudin, former special officer to Syed Saddiq, Mohamed Amshar Aziz, and former private secretary to Syed Saddiq, Siti Nurul Hidayah, also testified as defence witnesses.

Earlier, Siti Nurul testified the police report lodged regarding allegations that she was threatened by Malaysian Anti-Corruption Commission (MACC) officers when called up to testify in the probe against Syed Saddiq in 2020 was true.

According to the fourth defence witness, she also met with a senior MACC official known as “Ihsan”, who introduced himself as the investigating officer in Syed Saddiq’s case.

Syed Saddiq, who was called back to testify, also identified “Ihsan”, whose real name is Mohd Ihsan Sapuan.

In the previous proceedings, a defence attorney referred Syed Saddiq to a transcript of an audio recording that allegedly contained a conversation between the Muar lawmaker and Ihsan.

In the transcript, Ihsan is said to be trying to persuade Syed Saddiq to support former prime minister Muhyiddin Yassin, apart from telling him that the MACC becomes a “tool” whenever there is a change of government.

Syed Saddiq is charged as then Bersatu youth wing or Armada chief, with abetting former Armada assistant treasurer Rafiq Hakim Razali, who was entrusted with RM1 million in funds belonging to the wing, to commit a criminal breach of trust by misappropriating the funds at CIMB Bank Bhd, Menara CIMB KL Sentral, Jalan Stesen Sentral 2, Kuala Lumpur, on March 6, 2020.

He is also charged with misappropriating RM120,000 from the Maybank Islamic Bhd account belonging to Armada Bumi Bersatu Enterprise by causing Rafiq Hakim to dispose of the money at Malayan Banking Bhd, Jalan Pandan 3/6A, Taman Pandan Jaya, Kuala Lumpur, between April 8 and 21, 2018.

He also faces two counts of money laundering, namely two transactions of RM50,000 each, believed to be proceeds from unlawful activities, from his Maybank Islamic Bhd account into his Amanah Saham Bumiputera account at a bank in Jalan Persisiran Perling, Taman Perling, Johor Baru, on June 16 and 19, 2018. – Bernama, March 14, 2023.