Sambungan Percakapan-M/S: 4 daripada 6POLIS DIRAJA MALAYSIAA6M/S: 1 daripada 6

PERCAKAPAN DALAM PEMERIKSAAN

No. Repot1102/2001BalaiBUKIT AMAN

NamaNORZAMRI BIN RAZALI

Nama PanggilanZAMRI

No K/P / No Paspot680910-11-5665(Biru/Coklat/Merah)

Tarikh Lahir10/09/1968Tempat LahirSELANGOR

Umur33Jantina LELAKI

KeturunanMALAYBahasaINGGERIS

PekerjaanADMIN ASISSTANTNo Tel Rumah03-33334256

No Tel Pejabat-No Tel Bimbit017-3478900

Alamat KediamanTAMAN KAJANG UTAMA, KAJANG SELANGOR

Alamat Pejabat

Alamat Lain-

Nama BapaRAZALI BIN DAUD

Alamat IbuBapaSABAK BERNAM, SELANGOR

Pegawai Perakam INSP G/17602 NADZIRAH ZULKIFLIdiBSJKD Bukit Aman

pada17/03/2001jam1740HRS

Jurubahasadaripadakepada

IN ACCORDANCE TO SUB-SECTION (iv) OF SECTION 112 CPC, I HAVE INFORMED MOHAMMED ISMAIL BIN MOHAMMED ANUAR RF S 70121081 THE PROVISION OF SUB-SECTION (2) AND (3) OF SECTION 112 CPC AS FOLLOWS:-(2)SUCH PERSON SHALL BE BOUND TO ANSWER ALL QUESTIONS RELATING TO THE CASE PUT TO HIM BY THAT OFFICER:PROVIDED THAT SUCH PERSON MAY REFUSE TO ANSWER ANY QUESTION THE ANSWERS TO WHICH WOULD HAVE TENDENCY TO EXPOSE HIM TO A CRIMINAL CHARGE ORPENALTY OF FORFEITURE.(3)A PERSON MAKING A STATEMENT UNDER THIS SECTION SHALL BE LEGALLY BOUND TO STATE THE TRUTH, WHETHER OR NOT SUCH STATEMENT IS MADE WHOLLY OR PARTLY IN ASWER TO QUESTIONS.QUESTION BY RECORDING OFFICER: DO YOU UNDERSTAND THE SUB0SECTION (2) AND (3) OF SECTION 112 CPC WHICI HAVE INFORMED YOUAS ABOVE?ANSWER BY WITNESS: YES

NorZamriNADZIRAH

T.T OYDS T.T JurubahasaT.T Pegawai Perakam

"TO ANSWER MY QUESTIONS"Q1:CAN YOU TELL ME ABOUT YOURSELF?

A1:I AM 33 YEARS OLD AND ALREADY MARRIED WITH A SON.I WAS WORKED AT ZAFCO TRAVEL AGENCY SINCE PAST THREE YEARS COMMENCEMENT ON APRIL 1998 AS AN ADMIN ASISSTANT.

Q2:Document appointment letter of Norzamri (D39) was referred.DO YOU KNOW THIS DOCUMENT?

A2:YES, IT WAS MY APPOINTMENT LETTER GIVEN BY ZAFCO TRAVEL AND TOURS ON APRIL 13, 1998.

Q3:BASED ON THIS DOCUMENT, CAN YOU TELL ME ABOUT YOUR JOB SCOPE?

A3:SURE. MY JOB SCOPE INCLUDED MAKING TRAVEL ARRANGEMENTS, MAKING CONFIRMATION OF RESERVATIONS FOR FLIGHT TICKETS OF THE CUSTOMERS USING TELEPHONES, FAXES OR/AND MAILS, COPYING AND DUPLICATING DOCUMENTS SUCH AS TICKETS AND PAYMENT SLIP, LETTERS OR OTHER BUSINESS RELATED MATERIALS ON PHOTOCOPYING MACHINES OR COMPUTER, MAINTAINING RECORDS, FILING SYSTEMS AND COMPUTER FILES AND ANSWER ANY INQUIRIES REGARDING THE INFORMATION SUCH AS SCHEDULE OF THE FLIGHT, PROCEDURES AND SERVICES.

Q4:YOU SAID THAT AMONG YOUR JOB SCOPE INCLUDES MAKING TRAVEL ARRANGEMENTS AND MAKING CONFIRMATION OF RESERVATIONS FOR FLIGHT TICKETS OF THE CUSTOMERS USING TELEPHONES, FAXES OR/AND MAILS. CAN YOU TELL ME THE PROCEDURES AND POLICIES USUALLY YOU DID THAT?

A4:YES, I CAN. FIRST OF ALL, WHEN CUSTOMERS CALL US OR EMAIL TO US OR COME TO OUR OFFICE TO MAKE ANY RESERVATION FOR AIRLINES TICKET, I WILL ASK THE DETAILS OF DESTINATION THEY WANT TO GO SUCH AS THE DATE, TIME, PLACE AND THE NUMBER OF PASSENGERS. AFTER THEY CONFIRM THOSE DETAILS, THEN I PROCEED WITH THE ISSUING OF TICKETS IF THE CUSTOMERS WANT THE TICKETS IMMEDIATELY. BUT, IF THE CUSTOMERS WANT TO TAKE THE TICKETS AT THE OTHER TIME AND DAY, I WILL ASK THEIR NAME, IC NUMBER, ADDRESS AND TELEPHONE NUMBER.

Q5:HOW ABOUT THE PAYMENT? HOW THEY DO THAT?

A5:THEY CAN EITHER PAY USING CASH, CHEQUE OR CREDIT CARDS. USUALLY, WE WILL TELL THEM TO MAKE THE PAYMENT A DAY BEFORE THEY GET THEIR TICKETS.

Q6:DO YOU ALSO INCHARGE IN RECEIVING THE PAYMENT?

A6:NO, I ONLY TAKE OR MAKE THE RESERVATION FOR THE CUSTOMER. ALL THE PAYMENT WILL BE DONE THROUGH SHARAFAIZAN.

Q7:IS SHE THE ONLY PERSON THAT INCHARGE FOR ALL THE PAYMENT?

A7:YES, SHE IS THE ONLY PERSON INCHARGE FOR THE PAYMENT.

Q8:Document standard operating procedure SOP for tickets (D104) was referred.DO YOU KNOW THIS DOCUMENT?

A8:YES, IT IS OUR COMPANYS STANDARD OPERATING PROCEDURE OF FINANCE DEPARTMENT. IT CONTAINS THE JOB SCOPE AND PROCEDURE FOR FINANCE EXECUTIVE AS WELL AS US; THE ADMIN CUM ACCOUNT ASISSTANT.

Q9:OKAY. BASED ON THIS DOCUMENT, YOU RECORD ALL THE INFORMATION REGARING THE RESERVATION MAKES BY YOUR CUSTOMERS?

A9:YES I AM.

Q10:IS IT OKAY IF THE PERSON WHO MAKES THE RESERVATION WAS NOT THE PERSON WHO COLLECTS THE TICKETS?

A10:YES, IT IS OKAY. HOWEVER, THEY MUST SHOW THEIR IDENTITY CARD TO US SINCE WE STILL NEED TO MAKE CONFIRMATION TO THE PERSON WHO ACTUALLY MAKES THE RESERVATION. IF THE NAME AND IDENTITY CARD NUMBER IS CONFIRM BY THE PERSON WHO ACTUALLY MAKES THE RESERVATION, AND THEN WE WILL ISSUE THE TICKETS. IF NOT, WE WILL NOT ISSUING IT.

Q11:IT IS IN YOUR POLICIES?

A11:YES IT IS.

Q12:A picture of Koh Wee Boon(D71)was referred.DO YOU KNOW KOH WEE BOON AND CAN YOU IDENTIFY HIM?

A12:KOH WEE BOON IS ONE OF OUR PREMIER CUSTOMERS WHICH IS KNOWN AS HIGH VALUE CUSTOMER. I WOULD ABLE TO IDENTIFY HIM SINCE HE ALWAYS COME TO OUR OFFICE AND ALSO HE EVER SPONSORED OUR COMPANYS ACTIVITIES SUCH AS FAMILY DAY AND ANNUAL DINNER.

Q13:CAN YOU PROVE IT?

A13:YES, LAST YEAR, I WAS IN CHARGE IN THE FAMILY DAY PROGRAM CONDUCTED IN PORT DICKSON. I WAS THE PHOTOGRAPHER OF THAT PROGRAM. SO, I DID HAVE SOME OF PICTURE OF HIM.

Q14:A picture of Family Days dinner Of Zafco Travels & Tour (D75) was referred.DO YOU MEAN THIS PICTURE?

A14:YES, IT IS. THIS PICTURE WAS TAKEN ON THE DINNER DURING THE FAMILY DAY. FROM THE LEFT, WE HAVE SHARAFAIZAN, ONE OF OUR STAFF I.E RECEPTIONIST; SITI, KOH WEE BOON AND HARITH ISKANDAR WHICH IS MY BOSS; THE OWNER OF ZAFCO TRAVELS & TOURS.

Q15:DO YOU KNOW KOH WEE BOON IS ALSO KNOWN AS MICHAEL TAY?

A15:YES, I THOUGHT MICHAEL TAY IS HIS SECOND NAME WHEREAS KOH WEE BOON IS HIS REAL NAME. OUR COLLEGUE USUALLY CALL HIM BY THE NAME OF MICHAEL TAY. BUT THE PERSON IS JUST THE SAME PERSON I KNEW.

Q16:DO YOU HAVE CLOSE RELATIONSHIP WITH HIM OUTSIDE YOUR OFFICE HOURS?

A16:NO, I DO NOT HAVE CLOSE RELATIONSHIP WITH HIM. OUR RELATIONSHIP IS ONLY AND STRICTLY FOR BUSINESS PURPOSES.

Q17:BY ANY CHANCE, DO YOU KNOW THAT SHARAFAIZAN KNOW HIM WELL?

A17:I AM NOT SURE BUT, SHARAFAIZAN ALWAYS DEAL WITH HIM ESPECIALLY REGARDING THE SPONSORSHIP MATTERS. BESIDES, BOTH OF THEM ALWAYS MEET OUTSIDE THE OFFICE HOURS FOR SEVERAL TIMES USUALLY DURING THE LUNCH HOUR.

Q18:The picture of Lim Puoh See (D71)was referred.DO YOU KNOW WHO IS IN THIS PICTURE?

A18:HE IS LIM PUOH SEA. I KNOW HIM BECAUSE HE EVER COMES TO OUR OFFICE WITH KOH WEE BOON ONCE.

Q19:WHEN HE COME TO YOUR OFFICE?

A19:ON 9TH MARCH 2001, TOGETHER WITH KOH WEE BOON. OTHER THAN THAT, I NEVER SEE HIM BEFORE.

Q20:A picture of pendrive with brand Kingston 2GB [D20(a)] was referred.DO YOU KNOW THIS PENDRIVE?

A20:YES, I KNOW. IT IS OWNED BY SHARAFAIZAN. SHE USED IT FOR ANY MATTERS RELATED TO HER WORKS.

Q21:A picture of skimmer [D20(b)] was referred.DO YOU KNOW THIS SKIMMER?

A21:NO, I DO NOT KNOW AND I NEVER SEE IT.

Q:IS THE ABOVE STATEMENT CORRECT?

A:YES.

QARE YOU TELLING THE TRUTH?

AYES.

QThe statement above has been read out to the witness and confirmed to be true.DO YOU WANT TO MAKE ANY ALTERATION, CHANGES OR ADDITIONAL TO YOUR STATEMENT ABOVE?

ANO

QDID YOU VOLUNTARILY GIVE THESE STATEMENTS?

AYES.

Rakaman percakapan tamat pada tarikh 17/03/2011 @ 1805 HRS:

NADZIRAHNorZamri

T.T OYDS T.T JurubahasaT.T Pegawai Perakam