继上个月被控挪用政党资金后,麻坡区国会议员赛沙迪今日在地庭再面对2项洗黑钱罪控,惟否认有罪。
现年29岁的赛沙迪也是青年及体育部前部长。他在法官拿督阿末卡马面前,否认在3年前涉及非法活动10万令吉收益的洗黑钱指控。
根据控状,被指涉及洗钱的赛沙迪,是在2018年6月16日及19日,在位于栢龄花园的一间银行,将本身在马银行回教银行户头的5万令吉非法活动收益,转移至本身的土著股权基金(Amanah Saham Bumiputera)户头。
赛沙迪因而抵触2001年反洗黑钱法令、反恐金融法令及非法活动法令地4(1)(b)条文,并可在相同法令下治罪,一旦罪成,将判囚最高15年及最高5倍的黑金罚款。
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