Thursday, January 12, 2017

Investment Fraud Hotel Makkah, Businessman Indicted Again

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Sheikh Saidey when the police brought to the Selayang Magistrate's Court on Thursday for alleged investment fraud in relation lease hotel rooms in Makkah.

KUALA LUMPUR: A businessman who had been charged in two Magistrates Court, charged also in Selayang Magistrate's Court in connection with the lease investment fool hotel rooms in Makkah.

Nor Saidey Sheikh Sheikh Abdul Rahman, 43, pleaded not guilty to fraudulently deceive and mislead Pauziah Ab Ghani, 61, by offering a lease investment properties in Makkah, Saudi Arabia, which does not actually exist, prompting the victim to money totaling RM70,000 Bank Islam into account the accused.

He allegedly committed the offense at Lot 1, Jalan SG 7/10, Taman Sri Gombak, Batu Caves, Selangor, near here, at 1.10pm, on June 13, 2016, under Section 420 of the Penal Code which provides for jail up to 10 years and with whipping and may also be fined, if convicted.

Deputy Public Prosecutor Mohamad Khairul Azhwa Yusrie, do not offer any collateral against the accused because he was detained under the Prevention of Crime Act 2013 (Poca).

However, the accused who was unrepresented, pleaded for bail on the grounds he had been remanded for 90 days.

Ariane Isabelo magistrate set bail at RM10,000 with one surety and his passport to be impounded. He set February 16 for mention.

Yesterday, Sheikh Saidey pleaded not guilty in the Kuala Lumpur Magistrate's Court on the same charge involving RM324,300.

On Tuesday, Sheikh Saidey also pleaded not guilty in the Magistrate's Court Johor Bahru, Johor, two counts of fraud, involving investment program Islamic Hotel in Makkah and Madinah, while his wife Sofia Affandi, 42, was charged with abetting her husband on both charges.

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