A6

POLIS DIRAJA MALAYSIA

PERCAKAPAN DALAM PEMERIKSAAN

Balai

M/S: 1 daripada 6

No. Repot

1102/2001

BUKIT AMAN

Nama

NORZAMRI BIN RAZALI

Nama Panggilan

ZAMRI

No K/P / No Paspot

680910-11-5665

Tarikh Lahir

10/09/1968

Tempat Lahir

SELANGOR

Umur

33

Jantina

LELAKI

Keturunan

MALAY

Bahasa

INGGERIS

Pekerjaan

ADMIN ASISSTANT

No Tel Rumah

03-33334256

No Tel Pejabat

No Tel Bimbit

017-3478900

Alamat Kediaman

TAMAN KAJANG UTAMA, KAJANG SELANGOR

(Biru/Coklat/Merah)

Alamat Pejabat
Alamat Lain

Nama Bapa

RAZALI BIN DAUD

Alamat IbuBapa

SABAK BERNAM, SELANGOR

Pegawai Perakam

INSP G/17602 NADZIRAH

ZULKIFLI
pada

Jurubahasa

di
17/03/2001

daripada

BSJKD Bukit Aman

jam

1740HRS

kepada

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 YOU
AS ABOVE?
ANSWER BY WITNESS: YES

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Sambungan Percakapan
"TO ANSWER MY QUESTIONS"

-M/S: 2 daripada 5

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?

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Sambungan Percakapan
A5:

-M/S: 3 daripada 5

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

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Sambungan Percakapan

-M/S: 4 daripada 5

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.

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Sambungan Percakapan
Q20:

-M/S: 5 daripada 5

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.

ARE YOU TELLING THE TRUTH?

YES.

The 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?

NO

DID YOU VOLUNTARILY GIVE THESE STATEMENTS?

YES.

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

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