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KUALA LUMPUR: The Court of Session has today accused Umno President Ahmad Zahid Hamidi of 45 charges of breach of trust, money laundering and other crimes. money and corrupt practices. 19659002] It took 55 minutes for Zahid, visibly tired, who spent the night with the Malaysian Anti-Corruption Commission (MACC), rose to hear all the accusations read to him.
Ten charges of CBT, the highest amount Under Section 409 of the Penal Code, eight counts of indictment under section 16 of the MACC Act, for accepting Bribes for various projects during his tenure as Minister of the Interior.
The remaining 27 counts are related to money laundering. under the 2001 Anti-Money-Laundering Act, Terrorist Financing and the Proceeds of Illicit Activities (Amla).
He summoned before the court all the charges that had been read before Judge Azura Alwi.
Corruption charges also inc. His alleged role in the outsourcing services of the Ministry of the Interior related to MyEG Services Sdn Bhd, reportedly received money from a Data Sonic Group Bhd director to provide 12.5 million from tokens to Malaysian pbadports, and accept money to appoint a one-stop shop in Pakistan and Nepal for the processing of work visas.
The TCC offenses allegedly occurred between January 2014 and March 2018, the offenses under the MACC law between July 2016 and March 2018, while the money laundering had occurred since March 27, 2016.
Zahid, who was elected president of Umno in June, is the first president of Umno to appear in court to face criminal charges.
The chief prosecutor's attorney, Gopal Sri Ram, said that there should be a joint trial.
Sri Ram also asked the court to give Zahid the payment of a lump sum of RM 2 million, but Zahid's lawyer, Hisyam Teh Poh Teik, said his client should be allowed to pay twice
The judge then allowed Zahid to pay half that amount today and October 26 at the latest. He was also asked to return his pbadport.
In addition to Hisyam, Zahid is also represented by 11 others, while Sri Ram is badisted by four other members of the prosecution team.
Hisyam also informed the court that she would request the transfer of Zahid's case to the High Court next week.
Zahid's wife, Hamidah Khamis, and other family members were present in court today
. His former boss, Najib Razak, was also present in court along with other Umno leaders. Najib left shortly before reading the charges.
Zahid was summoned six times by the MACC for interrogation between July and October
. He had also been summoned for interrogation following an alleged meeting with a member of the royal family of Saudi Arabia.
The court set December 14 for the next mention of the case.
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