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KUALA LUMPUR: Doctor Ahmad Zahid Hamidi of Datuk Seri has been tried for 45 counts of money laundering for RM72mil, breach of criminal trust and acceptance of pots – de -vin for RM42mil.
This is the first time that a sitting president, Umno, is brought to court to face criminal charges.
For counts 1 to 10, Dr. Ahmad Zahid, director of Yayasan Akalbudi, was charged with committing a CBR involving RMB 20,833,132.99 owned by the foundation.
The former Deputy Prime Minister and Minister of the Interior allegedly committed the offenses between Affin Bank Bhd and Jalan Bunus between 13 January 2014 and 11 January 2016.
Article 409 of the Penal Code provides for penalties ranging from two to twenty years imprisonment, suspended and with a fine, after conviction.
For counts 11 to 18, Dr. Ahmad Zahid was charged with receiving compensation of RM2,250,000 as Minister of the Interior.
The bribes were allegedly provided by Syarikat Mastoro Kenny, a computer and computer services consultant, to urge the defendant to help the company obtain MyEG projects under the Ministry of the Interior; Chew Ben Ben, director of Syarikat Data Sonic Bhd Group, with the company appointed to insert five-year passport chips or 12.5 million chips into Malaysian passports; and Azlan Shah Jaffril, director of Syarikat Profound Radiance Sdn Bhd, and the company named service provider of a one-stop visa center for Pakistan and Nepal.
The offenses allegedly occurred at Malayan Banking Bhd in Bangsar between 7 December 2016 and 15 March this year.
Charges laid under Section 16 (a) (B) of the Malaysian Anti-Corruption Commission (MACC) Act 2009 are punishable by 20 years or less and a fine of minus five times the amount of the bonus or RM 10,000, as the case may be. is higher, on conviction.
Dr Ahmad Zahid was charged with money laundering in the amount of 72 million rand, allegedly as a result of illicit activities in the following forms:
> Instructions to deposit between RMB 600,000 and RM 9.35 million in two bank accounts;
> Give instructions for the purchase of two lots of bungalows valued at KR5.9 million in Kajang; and
> By asking a certain Omar Ali Abdullah to convert RM 6.8 million into 30 checks in order to buy term deposits at Maybank.
The offenses allegedly occurred at Maybank in Bangsar and Marhaba Enterprise Sdn Bhd at Jalan Bukit Bintang between March 29, 2016 and April 11, 2018.
The charges under section 4 (1) (a) of the Anti-Money-Laundering, Terrorist Financing and Illicit Activities Act, 2001 are punishable by up to up to 15 years and a fine of not less than five times the amount involved. RM5mil, whichever is greater, by conviction.
Dr. Ahmad Zahid, 65, wearing an orange batik shirt, seemed calm, the charges having been read for about an hour.
At one point, he even went back and smiled at the public gallery.
The Hisyam Teh Poh Teik Council was standing beside him in front of the dock while the court interpreter was reading the charges.
Datuk Seri Gopal Sri Ram, who was appointed to lead the prosecution by the Attorney General (AGC), suggested that the bond be set at Rs 2 million.
Hisyam requested that the bond be paid in two installments, to which Sri Ram argued: "The rule is that the accused should be released on bail the same day, otherwise he could have been kept in custody. detention. There must be no exceptions.
Hisyam said that there was a judicial precedent in the cases involving Datuk Seri Najib Tun Razak and Datin Seri Rosmah Mansor, where the same court had authorized bail bail, and added that he did not There was no risk that his client would escape.
Judge Azura Alwi of the Court of Sessions has cleared bail of 2 million RMB, payable in two installments.
"There is no question that this court will give any special treatment to anyone," she pointed out, ordering RM 1 million to be mailed yesterday and the balance to be paid out of time. 39, here on October 26th.
A friend of the family of the accused posted the first payment of the deposit. The mention has been fixed for December 14th.
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