Among the revelations that have been made by this page are as follows:
Facebook SB has made a disclosure regarding the criminal breach of trust case committed by Mohammad Ya'akub Yusra Bin Mohd Yusof, namely, on 12/9/18. He has transferred money belonging to the Darul Murtadha Dakwah Complex (KDDM) amounting to RM579,000 to the account of his company, Triple Y. There is a sworn statement made on 8/5/19 by the treasurer of KDDM named Bob Effendy who stated that Mohammad Ya'akub Yusra Bin Mohd Yusof urged Bob to sign a blank check.
In addition, in November 2018, the KDDM Board of Directors (BOD) noticed that Mohammad Ya'akub Yusra Bin Mohd Yusof had also transferred KDDM money amounting to RM1,228,550.75 to his Murtadha Construction company account through several transactions. Both of these were done without the approval and knowledge of the KDDM BOD.
Facebook SB also made an disclosure regarding Mohammad Ya'akub Yusra Bin Mohd Yusof who was said to have stolen zakat money from the Kedah State Zakat Institute (LZNK). He is said to have changed the number and writing of the quotation amount on the Official Zakat Asset Payment Receipt (No. SIRI: 60026) from the figure RM23,000 to the figure RM2300. This means that the zakat money he said was stolen was RM20,700. Apart from that, he is said to have registered KDDM as the Kedah state zakat amil without the knowledge of the KDDM BOD and the zakat quotation was not submitted to LZNK. As a result, KDDM was forced to bear a debt of RM66,206 because it was sued by LZNK.
Apart from the case of broken trust, Facebook SB also made a disclosure regarding the illegal money making activities which were said to have been carried out by Mohammad Ya'akub Yusra Bin Mohd Yusof. Among them is that he is said to have created a modus operandi like the following:
First - Make a donation quote in the name of building an Islamic institution and offer a free eBook if someone donates.
Second - After millions of ringgit in donations have been successfully collected, the donations for the development of Islamic institutions are declared as company profits from selling eBooks.
The disclosure made by Facebook SB is complete with various documents and evidence. The authorities may follow the SB Facebook link that I provided above to obtain further information and to obtain related evidence.
My aim in causing this trouble is so that the ruling parties such as PDRM and SPRM make an investigation and take appropriate action against Mohammad Ya'akub Yusra Bin Mohd Yusof.
Among them are under sections 405 of the Tort Code (fraud crimes), 409 of the Tort Crimes (fraud crimes involving agents), 420 of the Tort Code (crimes of fraud) and AMLA.
That's all my report.

















