The High Court here today heard that Datuk Seri Dr Ahmad Zahid Hamidi's younger brother, Datuk Seri Mohamad Nasaee bought two bungalows in Country Heights, Kajang worth RM5.9 million using a cheque from Messrs Lewis Co, a trustee of Yayasan Akalbudi belonging to the former deputy prime minister.
Bee Garden Holdings Sdn Bhd director Tan Sri Lee Kim Tiong @ Lee Kim Yew, 65, who was the 57th prosecution witness, said the cheque was for the payment of the company’s two bungalows, which were sold to Yayasan Al-Falah whose chairman of the board of trustees was Mohamad Nasaee.
He said the bungalows were bought through a check dated Jan 4, 2017 for religious purposes as they were near the surau.
"Datuk Eric said that the purchase had some connection with religion but I’m not sure whether it was true or not," he said when responding to additional questions during cross-examination by lawyer Datuk Ahmad Zaidi Zainal.
Ahmad Zaidi: Earlier, you said you know Datuk Zahid (Ahmad Zahid). Did you know that Yayasan Al-Falah, which bought these bungalow lots, had a connection with Datuk Zahid?
Lee: I know.
Ahmad Zaidi: Did you know that the lots will be used for religious purposes, tahfiz or Islamic religious school?
Lee: I don't know what they will be converted into. But I do know that they (Yayasan Al-Falah) bought the land because the bungalows were near the surau.
Lee, who is also the founder and chairman of Country Heights Holdings Berhad, also agreed with Ahmad Zaidi's proposal that the two bungalow units, which were used as showhouses, were sold below the market price due to their poor condition after being left unoccupied for a long time.
“Both homes were sold in 2017, at a price of RM150 psf.
"I agreed to sell one lot for RM3,022,500, which was then adjusted to RM3 million, and another one for RM2,885,250 which then was adjusted to RM2.9 million," he said.
The businessman said the sale and purchase agreement was signed by him and another director of Bee Garden Holdings, Nik Hassan Nik Mohd Amin on behalf of the seller while Mohamad Nasaee was the buyer's representative.
During re-examination by Deputy Public Prosecutor Ahmad Sazilee Abdul Khairi, the witness agreed with the suggestion that the reduction in prices of the bungalows had nothing to do with the fact that they were located near the surau as raised by the defence.
For the 26th charge, Ahmad Zahid is accused of having been involved in money-laundering, that is having given instructions with regard to the purchase of two bungalows for RM5.9 million using a cheque belonging to Messrs Lewis Co.
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 tomorrow.
-- BERNAMA
Bernama
Tue Jun 16 2020
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. - FILEpic/BERNAMA
'No one will win a trade war,' China says after Trump tariff threat
Donald Trump says he would impose the tariffs until China stops the flow of illegal drugs, particularly fentanyl, into the United States.
What has caused Pakistan's deadly clashes between police and supporters of Imran Khan?
Topping the demands of Khan's Pakistan Tehreek-e-Insaf (PTI) party is the release of all its leaders, including Khan, who has been jailed on a series of corruption charges since August 2023.
One woman or girl killed every 10 minutes by intimate partner or family member - UN
The report highlights that "60 per cent of all female homicides" are committed by "people closely related to them".
Sweden urges Chinese ship to return for undersea cable investigation
Two subsea cables, one linking Finland and Germany and the other connecting Sweden to Lithuania, were damaged in less than 24 hours.
[COLUMNIST] Building more highways won’t solve traffic congestion - reducing demand will
It is clear that adding more lanes and highways doesn't work, because we are still attempting the same approach to solve the issue.
Hyundai to invest RM2.16 bil in Malaysia through strategic partnership with INOKOM
This investment includes efforts to upgrade INOKOM's existing assembly capacity to meet Hyundai's automotive needs.
‘C4Cinta’ sets record as highest-grossing Malaysian Tamil film
'C4Cinta', directed by young filmmaker Karthik Shamalan, has set a new benchmark in Malaysian Tamil cinema.
Man charged with mother's murder, storing body in freezer
The court denied bail and scheduled case mention on Feb 7 for the submission of forensic, autopsy, and chemist reports.
Abolition of examination in schools to reduce pressure on pupils - Fadhlina
The classroom assessment approach offers a much more interesting learning ecosystem, says Fadhlina Sidek.
Google, Meta urge Australia to delay bill on social media ban for children
Google and Meta says the government should wait for the results of an age-verification trial before going ahead.
Judge tosses Trump 2020 election case after prosecutors' request
It represents a big legal victory for Donald Trump, who won the Nov. 5 US election and is set to return to office on Jan. 20.
DHL plane crash in Lithuania leaves authorities searching for answers
Rescue services said the plane hit the ground, split into pieces and slid over 100 metres (110 yards).
National squad to hold friendly matches for 2025 Indoor Hockey World Cup
The warm-up matches will involve matches against better ranked teams in the world, namely Austria (first) and Belgium (third).
G7 seeks unity on ICC arrest warrant for Netanyahu
The United States, part of the G7, has rejected the ICC decision, with President Joe Biden describing it as outrageous.
Francissca Peter remembers Tan Sri Ahmad Nawab: A tribute to a musical legend
A legend who has influenced our music for decades, was one of the highlights of my career, says Francissca Peter.
TikTok decision coming soon as Jan. 19 divestment deadline looms
Judges are reviewing TikTok's challenge to a law requiring ByteDance to sell its US assets by Jan. 19 or face a ban.
Lebanese sources: Biden, Macron set to announce Israel-Hezbollah truce
In Washington, White House national security spokesperson John Kirby said, "We're close" but "nothing is done until everything is done".
PM meets chaebol tycoon to attract more FDI to Malaysia
Chaebols are prominent figures from South Korea's family-owned conglomerates.
Govt won't allow non-citizen vehicles to enjoy RON95 subsidy - Economy Ministry
The implementation of the RON95 subsidy in 2025 is expected to provide savings of RM3.6 billion to government expenditure.
Ringgit opens lower as greenback gains ground
Dr Mohd Afzanizam says the market responded positively to news of hedge fund manager Scott Bessent heading the US Treasury Department.