Datuk Seri Dr Ahmad Zahid Hamidi had paid RM1,424,643.40 in cash to a contractor for renovating a bungalow in Country Heights, Kajang, which was purchased by the former deputy prime minister’s brother, the High Court was told today.
Contractor Marzuki Che Omar, 56, said he received the cash payments from Ahmad Zahid at Surau An Nur, Country Heights, Kajang during Subuh or Zohor prayers.
“I went to Surau An Nur when told that Datuk Zahid would make a payment. I confirm that there was no written contract for the renovation works.
“I did not issue any receipts for payments received. I received only verbal instructions from Datuk Zahid. The transaction was done based on trust. I did not enquire where the money came from, but I confirm that all the payments I received were in cash, handed over by Datuk Zahid himself,” he said.
He said Ahmad Zahid had informed him that the bungalow renovation was to enable old folks to learn about religion under Yayasan Al-Falah.
He said this while reading from his witness statement during examination in chief by deputy public prosecutor Ahmad Sazilee Abdul Khairi on the 23rd day of the trial of Ahmad Zahid, who is facing 47 criminal breach of trust, corruption and money laundering charges involving funds belonging to Yayasan Akalbudi.
Yesterday, the 66th prosecution witness, Faisalludin Mohamat Yusuff, told the court that Ahmad Zahid contributed RM5.9 million to Yayasan Al-Falah, where his brother Datuk Seri Mohamad Nasaee Ahmad Tarmizi was a member of the board of trustees, to purchase two bungalows in Country Heights, Kajang using a cheque from Messrs Lewis Co, a trustee of Yayasan Akalbudi belonging to Ahmad Zahid.
When asked by Ahmad Sazilee on the completion date of the bungalow renovation, Marzuki said work on Lot 403 bungalow began around September 2018 and was completed in the second week of February 2019.
“The date for the handing over of the key was March 30, 2019 and the bungalow had looked abandoned and unkempt (before the renovation),” he said, replying to Ahmad Sazilee’s question on the bungalow’s key hand-over date and its condition prior to the renovation.
Replying to a question from lawyer Haziq Dhiyauddin Razali, who was representing Ahmad Zahid, on whether the witness agreed that the bungalow has a huge space for learning or praying, he said, “Agree, there were carpets and emsaf/em arrangement to perform prayers.”
Marzuki, the managing director of Tekad Nusantara Sdn Bhd, also agreed with Haziq Dhiyauddin that there were rooms to rest and that the layout is similar to that of a madrasah.
For the 26th charge, Ahmad Zahid is alleged to have instructed the purchase of two bungalows for RM5.9 million using a cheque belonging to Messrs Lewis Co which was income from illegal activities.
Meanwhile, the prosecution’s 71st witness, Mohamed Husein Mohammad Annifah, 30, an employee of a money exchange company that belongs to Omar Ali Abdullah, told the court that his employer (Omar Ali) had instructed him to go to Hong Leong Bank in Jalan Imbi to convert RM100,000 cash into two bankers cheques.
“I was given cash amounting to RM100,000 in a beg by Omar Ali in the office. At the bank, I filled out details of my name, identification card number and mobile number. In the recipient space, I wrote Lewis Co as instructed by Omar Ali,” he said.
For the 27th charge, Ahmad Zahid is accused of having committed money-laundering by instructing one Omar Ali to convert for him a cash amount of RM6,885,300.20, which was income from illegal activities, into 30 cheques that were given to Messrs Lewis Co for the opening of Maybank fixed deposit accounts.
Ahmad Zahid is facing 47 charges, with 12 of them involving criminal breach of trust, eight for corruption and 27 for money laundering involving tens of millions of ringgit of funds belonging to Yayasan Akalbudi.
The trial before Judge Collin Lawrence Sequerah continues on July 3.
-- BERNAMA
Bernama
Thu Jun 18 2020


China promises Latin America 'trustworthy' ties as Trump lays out demands
Beijing looks to improve its foothold in a region historically under the US sphere of influence.

Major risks loom as Trump upends US Russia policy
Washington's approach changes dramatically with the initial meeting between US and Russian negotiators.

Pope Francis has double pneumonia, complicating his treatment, Vatican says
Doctors say a polymicrobial infection occurs when two or more micro-organisms are involved and can be caused by bacteria, viruses, or fungi.

Philippines' VP Duterte challenges impeachment before Supreme Court
Sara Duterte makes her first legal move to fight the case that could lead to her removal and lead to a lifetime ban from public office.

Motor racing - Hamilton steps out in red at unprecedented 10 team F1 launch
I feel so full of life, so much energy, because everything's new and I'm just focused on what is up ahead, Hamilton says.

UAE tells US' Rubio it rejects displacement of Palestinians
The UAE's stance matters as its one of four Arab nations that normalised ties with Israel during Trumps first term.

Taylor Swift wins recording artist of the year crown for fifth time
The megastar's "The Tortured Poets Department" record also topped four IFPI charts, the IFPI says.

More than $50 billion needed to rebuild Gaza, World Bank joint assessment says
Years of rebuilding work, including clearing unexploded ordinance and millions of tonnes of rubble lie ahead.

Malaysia’s AI data centre development to be impacted by recent US restrictions - Liew
Liew Chin Tong says the restrictions would not affect the development of the domestic data centre ecosystem as a whole.

Sweden's top court rejects Greta Thunberg lawsuit on climate action
A court cannot decide that the parliament or the government must take any specific action, the Supreme Court says.
![[COLUMNIST] Trump’s Gaza (pipe) dream [COLUMNIST] Trump’s Gaza (pipe) dream](https://resizer-awani.eco.astro.com.my/tr:w-177,h-100,q-100,f-auto/https://img.astroawani.com/2024-10/51728873693_EMIR.jpg)
[COLUMNIST] Trump’s Gaza (pipe) dream
The Gaza plan is dangerous and counter-productive as it's merely another recipe for regional instability.

Sivasangari eyes new career-high in world rankings
After climbing to a career-best world number seven, national women's squash ace S. Sivasangari is determined to keep rising.

Outburst against Steven Sim: DAP will probe if there's a complaint - Loke
DAP secretary-general Anthony Loke says the disciplinary committee has not received any reports related to the incident so far.

US judge will not block Elon Musk from firing federal workers, accessing data
The case raises questions about Musk's apparent unchecked authority as a top deputy to President Donald Trump.

Dozens of false killer whales stranded on remote Australian beach
Rescue crews trying to save the majority of the large dolphins that survived the ordeal, according to authorities.

Trump restricts AP access over Gulf of Mexico issue
The AP, citing editorial standards, says it would continue to use the gulf's established name.

China to fly back 200 nationals rescued from Myanmar scam centres, Thai official says
This is part of a multinational effort to crack down on illegal online operations run from the region.

Somber Tiger Woods back in action in TGL loss to New York GC
Tiger Woods makes his first start since the death of his mother when he competed in a TGL match at Palm Beach Gardens.

Brazil's ex-President Bolsonaro charged in alleged coup plot
A total of 34 people were charged, including several military officials.

Trump and Musk target tax enforcers, rocket scientists, bank regulators for job cuts
Concerns grow over transparency, oversight, and Musk's influence on government operations.