Prosecution to prove Ahmad Zahid received millions of ringgit in bribes over VLN system

Deputy public prosecutor Datuk Raja Rozela Raja Toran said the prosecution would present evidence that Ahmad Zahid, 68, during his four years as Home Minister, had taken advantage of his position to amass wealth.

"The accused has received bribes involving cash in various currencies, namely, Singapore dollars SGD14.71 million, RM3.125 million, USD15,000 and EURO5,000. The accused received these monies from UKSB.

"UKSB is a company appointed by the government as a contractor to carry out supply and service works for the Ministry of Home Affairs. The appointment of UKSB was made in accordance with several agreements signed between the Government of Malaysia and UKSB," he said in his opening speech on the first day of the trial before High Court Judge Datuk Mohd Yazid Mustafa today.

Raja Rozela said the prosecution would also submit oral evidence and documents that would prove Ahmad Zahid was involved and had knowledge of UKSB's appointment as contractor.

"Yang Arif will also hear the testimony of several witnesses who will detail the facts and circumstances of when and how the bribe money was received by the accused.

At the end of the prosecution case, Yang Arif will be able to see that there is a close connection between the fact of UKSB's appointment as the contractor and the receipt of cash by the accused.

"All the evidence that will be submitted will prove that the accused has committed the offence as stated in the charge," he added.

He said the prosecution expected to call at least 20 witnesses, with two or three of them to be called today.

Raja Rozela is assisted by deputy public prosecutors Wan Shaharuddin Wan Ladin, Gan Peng Kun and Lim Wai Keong, while Ahmad Zahid is represented by lawyers Datuk Ahmad Zaidi Zainal and Hamidi Mohd Noh.

Ahmad Zahid pleaded is charged with 33 counts of receiving bribes amounting to SGD13.56 million from Ultra Kirana Sdn Bhd as an inducement for himself in his capacity as a civil servant, then as Home Minister, to extend the contract of the company as the operator of a One Stop Centre (OSC) service in China and the VLN system, as well as to maintain the contract to supply the VLN integrated system paraphernalia to the same company by the Home Ministry.

He allegedly committed the offences at Seri Satria, Precinct 16, Putrajaya and in Country Heights, Kajang, between October 2014 and March 2018.

The charges framed under Section 16 (a)(B) of the Malaysian Anti-Corruption Commission (MACC) Act 2009 and can be punished under Section 24(1) of the same act, provides a maximum of 20 years in jail and a fine not less than five times of the value of the gratification or RM10,000 whichever is higher upon conviction.

On seven other charges, Ahmad Zahid was charged, in his capacity as Home Minister then, for accepting SGD1,150,000, RM3,000,000, EURO15,000 and USD15,000 without consideration from the same company which he knew had connection with his function.

He was charged with committing the offences at a house in Country Heights, between June 2015 and October 2017.

The charges were framed under Section 165 of the Penal Code which carries a maximum jail term of two years or fine or both if found guilty.

Meanwhile, the first prosecution witness, Muhamad Akmaludin Abdullah, 38, who is the assistant registrar of companies and businesses, Companies Commission of Malaysia (SSM), told the court that UKSB was a private limited company engaged in Visa facility services.

"UKSB's shareholders comprise companies and individuals, namely HRL Capital Sdn Bhd with 150,000 shares, Seri Optima Sdn Bhd with 150,000 and Wan Quoris Shah Wan Abdul Ghani with 200,000," he said when reading out his witness statement.

The trial continues tomorrow.