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KUALA LUMPUR, Oct. 19 – In addition to 29 counts of money laundering, prosecutors have also slapped the president of the Umno, Datuk Seri Ahmad Zahid Hamidi, under 18 heads of state. breach of trust and corruption.
Below you will find an unofficial and truncated reproduction of the additional charges brought against the former Deputy Prime Minister.
<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Charges under Article 409 of the Criminal Code"data-reactid =" 24 ">Charges under Article 409 of the Criminal Code
Public Prosecutor VS. AHMAD ZAHID BIN HAMIDI (N ° NRIC: 5 **** – ** – 6055)
<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "First charge: CBT involving RM537,513.64"data-reactid =" 26 ">First charge: CBT involving RM537,513.64
That between January 13, 2013 and December 23, 2014, at Affin Bank Berhad, Jalan Bunus Branch # 133, Jalan Bunus, off Jalan Masjid India, Kuala Lumpur, Federal Territory, as part of agent, namely the trustee of Amanah Yayasan Akalbudi [Company No: 423512-V] and as such, he was entrusted with the control of the property, namely a sum of money totaling 5,375,513.64 RMY, belonging to Yayasan Akalbudi, having in fact committed a breach of trust in respect of the said property, so that you have committed an offense punishable under Section 409 of the Penal Code.
<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Second charge: CBT involving RM38.070.49"data-reactid =" 28 ">Second charge: CBT involving RM38.070.49
That between February 19 and October 29, 2014, you have confidence in the control of 38,070.49 Malagasy guilders who have committed a breach of criminal trust in the property
<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Third charge: CBT involving RM107,509.55"data-reactid =" 30 ">Third charge: CBT involving RM107,509.55
That you, between January 22 and September 22, 2015, have confidence in the control of RM107,509,55 which has committed a breach of criminal trust in respect of such property
<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Fourth count: TCC involving RM708,134.47 "data-reactid =" 32 ">Fourth count: TCC involving RM708,134.47
That you, between January 27 and August 21, 2015, have confidence in the control of 70 704,47 RM
<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Fifth count: TCC involving RM 3,914.84"data-reactid =" 34 ">Fifth count: TCC involving RM 3,914.84
On March 20, 2015, you gave control of RM 3,914.84 to a criminal breach of trust with the said property.
<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Sixth accusation: CBT involving & nbsp; RM17 953.185.21"data-reactid =" 36 ">Sixth charge: CBT involving RM 17,953,185.21
Between June 23, 2015 and June 28, 2015, you entrusted the control of RM 17,953,185.11 to a criminal offense of breach of trust involving the said property.
<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Seventh charge: CBT involving RM30,635.80"data-reactid =" 38 ">Seventh charge: CBT involving RM30,635.80
On July 9, 2015, you were entrusted with the control of RM 30 635.80.
<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Eighth charge: CBT involving 100,000 RM"data-reactid =" 40 ">Eighth charge: CBT involving 100,000 RM
On August 20, 2015, you entrusted the control of 100,000 RM to an indictable breach of trust involving the said property.
<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Ninth count: TCC involving 1.3 million RM"data-reactid =" 42 ">Ninth count: TCC involving 1.3 million RM
That on November 23, 2015, you entrusted the control of RM 1,300,000.00 to a criminal act of breach of trust involving the said property
<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Tenth charge: CBT involving RM54,168.99"data-reactid =" 44 ">Tenth charge: CBT involving RM54,168.99
On January 11, 2016, you were entrusted with the control of RM16,168.99 who committed a criminal breach of trust with said property.
Each of the aforementioned charges is punishable by two to twenty years of imprisonment, flogging and a fine upon conviction.
<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Charges under the Malaysian Anti-Corruption Commission Act"data-reactid =" 47 ">Charges under the Malaysian Anti-Corruption Commission Act
<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Eleventh charge: acceptance of a bribe of 250,000 RM of Mastoro Kenny IT Consultant & amp; Services"data-reactid =" 48 ">Eleventh charge: acceptance of a bribe of 250,000 RM from Mastoro Kenny IT Consultant & Services
On July 15, 2016, at the Malayan Banking Berhad, Dataran Maybank Branch, Aras 1, Tower A, No. 1, Jalan Maarof, Bangsar, Kuala Lumpur Federal Territory, received a bribe directly from the bank. company Mastoro Kenny Consultant in computer and services, namely, a check number 1 ***** 4 belonging to the company Jogabonito Jewelery & Diamonds from Junaith Asharab bin Md Shariff, via the Maybank account number: 5 *** * ****** 6 belonging to MM. Lewis & Co, lawyers and solicitors, to incite you to act as a public official, namely the Minister of Home Affairs of the Ministry of Home Affairs of Malaysia, proposed transaction in which you assisted the company Mastoro Kenny IT Consultant & Services to obtain MyEG projects under the supervision of the Ministry of the Interior of Malaysia, and thus you have committed an offense under Section 16 (a) (B) of Malaysia Corruption Act [Act 694] which is punishable under subsection 24 (1) of the same Act.
<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Twelfth accusation: acceptance of a bribe of 8 million RM of Mastoro Kenny IT Consultant & amp; Services"data-reactid =" 50 ">Twelfth accusation: acceptance of a bribe of 8 million RM of Mastoro Kenny IT Consultant & Services
Between December 7, 2016 and January 15, 2017, you received a direct bribe from Mastoro Kenny IT Consultant & Services. 13 RMB Islamic Bank Berhad vouchers worth RMB 8,000,000 belonging to Mastoro Kenny IT Consultant & Services as incentive.
On February 8, 2017, you received a direct bribe from Mastoro Kenny IT Consultant & Services. 10 pieces of RMB Islamic Bank Berhad RMB 5,000,000 Chips belonging to Mastoro Kenny IT Consultant & Services as an incentive.
<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Fourteenth accusation: accepting a bribe of RM 5 million from Sarana Kencana Sdn Bhd"data-reactid =" 58 ">Fourteenth accusation: accepting a bribe of RM 5 million from Sarana Kencana Sdn Bhd
That, on April 26, 2017, at Malayan Banking Berhad, Dataran Maybank Branch, Aras 1, Tower A, No. 1 Jalan Maarof, Bangsar, in the Federal Territory of Kuala Lumpur, directly received a Chew bribe Ben Ben, a director of Sarana Kencana Sdn Bhd, namely a malayan check Banking Berhad number 8 ***** 2 worth 5,000 RMB belonging to the company Sarana Kencana Sdn Bhd, via the Maybank account : 5 ******* *** 6 belonging to MM. Lewis & Co, lawyers and prosecutors, as a public official, namely the Minister of Home Affairs of the Ministry of Internal Affairs of Malaysia, because you have completed all transactions within the public body involved, to know the creation of the company Data Sonic Technologies Sdn Bhd as a supplier for the execution of the additional procurement for 5 years or 12.5 million tokens that will be included inside the Biodata Malaysian Polycarbonate Passport for Immigration D Department of Malaysia, through direct negotiations with the Ministry of Home Affairs of Malaysia with the company Data Sonic Technologies Sdn Bhd, you have thus committed an offense under the section 16 (a) (b) of the Malaysian Anti-Corruption Act [Act 694] which is punishable under subsection 24 (1) of the same Act.
<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Fifteenth charge: acceptance of a bribe of 1,000,000 RM Sarana Kencana Sdn Bhd"data-reactid =" 60 ">Fifteenth charge: acceptance of a bribe of 1,000,000 RM Sarana Kencana Sdn Bhd
On April 26, 2017, Chew Ben Ben, director of Sarana Kencana Sdn Bhd, directly paid a bribe, namely a malayan check Banking Berhad number 8 ***** 1 of a value of 1,000 000 RM. .
<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Sixteenth accusation: accepting a 300,000 RM bribe from Profound Radiance Sdn Bhd"data-reactid =" 62 ">Sixteenth accusation: accepting a 300,000 RM bribe from Profound Radiance Sdn Bhd
That, on August 3, 2017, at Malayan Banking Berhad, Dataran Maybank Branch, Aras 1, Tower A, No. 1 Jalan Maarof, Bangsar, in the Federal Territory of Kuala Lumpur, directly received a bribe from Azlan Shah bin Jaffril, director of Profound Radiance Sdn Bhd, namely a check Malayan Banking Berhad number 1 ***** 9 worth RMB 300,000 belonging to the company Profound Radiance Sdn Bhd, via the Maybank account : 5 ****** **** 6 belonging to MM. Lewis & Co, attorneys and attorneys, as compensation for you as a public official, namely the Minister of the Interior of the Ministry of Home Affairs of Malaysia, because you have executed actual transactions within the 39, the public body involved, namely the appointment of Profound Radiance Sdn Bhd as a One-Stop Service (OSC) Operator in the countries of Pakistan and Nepal to the Ministry of the Interior of Malaysia, and therefore you have committed an offense under Section 16 (a) (B) of the Malaysian Ant Corruption Act [Act 694] which is punishable under subsection 24 (1) of the same Act.
<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Seventeenth charge: acceptance of a one million RM bribe from Profound Radiance Sdn Bhd"data-reactid =" 64 ">Seventeenth charge: acceptance of a one million RM bribe from Profound Radiance Sdn Bhd
On January 9, 2018, you received a direct bribe from Azlan Shah bin Jaffril, a director of Profound Radiance Sdn Bhd and Malayan Banking Berhad check number 1 ***** 3 worth 1,000. 000 RMB belonging to the company Profound Radiance Sdn Bhd as a fee
<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Eighteenth charge: acceptance of a bribe of 700,000 RM of Profound Radiance Sdn Bhd"data-reactid =" 66 ">Eighteenth charge: acceptance of a bribe of 700,000 RM of Profound Radiance Sdn Bhd
On March 15, 2018, Azlan Shah bin Jaffril, director of Profound Radiance Sdn Bhd and Malayan Banking Berhad check number 1 ***** 2 worth RMB 700,000 belonging to the company Profound Radiance Sdn Bhd as that charges
Each charge of corruption is punishable by imprisonment for at least 20 years and a fine of at least five times the amount of the bribe, RM 10,000, whichever is higher. .
<p class = "canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm" type = "text" content = "Related Articles Zahid Hamidi returns home after publishing half of his bail of 2 million RM Datasonic, MyEG actions plunge while they are both involved in Zahid's corruption The charges show that Zahid Hamidi pocketed RMB 21.25 million in bribes while he was minister of the interior"data-reactid =" 69 ">Related Articles Zahid Hamidi returns home after the release of half of his bail of Datumonic and Datasonic, MyEG actions plunge as the two people are involved in Zahid's corruption The charges show that Zahid Hamidi would have pocketed 21.25 million jars of wine as Minister of the Interior
