Zahid signed 51 charity foundation cheques totalling RM31 mil, court told
Bernama
-February 11, 2020 8:24 PM
Ahmad Zahid Hamidi faces 47 charges of CBT, bribery and money laundering involving Yayasan Akalbudi funds totalling millions of ringgit.KUALA LUMPUR: The High Court here was today told that former deputy prime minister Ahmad Zahid Hamidi signed 51 cheques totalling RM31 million in funds belonging to charity foundation Yayasan Akalbudi to make several payments, including for his personal use.
S Rajen Taran, 40, manager of Affin Bank’s Jalan Bunus branch, said the cheques were for payments which included AmIslamic Bank and Maybank credit card payments amounting to RM1,300,630.82 and RM61,406.99, respectively, and for insurance and road tax payments amounting to RM107,509.55 for vehicles belonging to Zahid.
Rajen, who was the prosecution’s 27th witness, said this during the 13th day of the corruption trial of Zahid, involving millions in funds belonging to Yayasan Akalbudi.
“The cheques were also used to make payments of RM1.3 million to Persatuan Bola Sepak Polis Diraja Malaysia (Football Association of the Royal Malaysian Police) for management costs in November 2015, and RM360,000 to TS Consultancy & Resources for work related to the registration of voters.
“Ahmad Zahid also issued a cheque for RM10 million as a loan to coal importer and supplier Armada Holdings Sdn Bhd, as well as a banker’s cheque for RM17,953,185.21 to Messrs Lewis & Co, the trustee of Yayasan Akalbudi,” he said during examination-in-chief by deputy public prosecutor Lee Keng Fatt.
Previously, Ahmad Izhan Abd Rashid, 40, the prosecution’s 14th witness and an insurance agent with Allianz General Insurance, had informed the court that Zahid had paid RM107,509.55 for insurance and road tax on 20 vehicles he owned.
On Dec 11 last year, Wasi Khan @ Wasiyu Zama Israr, 50, the prosecution’s 21st witness and chief executive officer of Armada Holdings Sdn Bhd, had told the court his office had received funds totalling RM10 million from Zahid.
Zahid, 67, faces 47 charges of criminal breach of trust, bribery and money laundering involving Yayasan Akalbudi funds totalling millions of ringgit.
The hearing before judge Collin Lawrence Sequerah continues tomorrow.
