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High Court sets Aug 5 to hear submissions in Zahid’s corruption trial

KUALA LUMPUR: The High Court has fixed Aug 5 to hear submissions in the corruption trial of former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi.

The hearing has been fixed for six days on Aug 5, 6, 9, 11, 13 and 24.

Deputy Public Prosecutor Datuk Raja Rozela Raja Toran confirmed the matter when contacted by the press.

“The oral submissions at the end of the prosecution’s case will be conducted in open court,” she said on Friday (July 2).

The court had previously fixed June 28 to 30 and July 1 and 2 to hear submissions.

The prosecution closed its case in the trial on March 19 after calling 99 witnesses to testify.

On Oct 19 and Dec 14, 2018, and Feb 20, 2019, Ahmad Zahid claimed trial at the Sessions Court here to a total of 47 charges, 12 of which are for criminal breach of trust (CBT), eight for bribery and 27 for money laundering involving tens of millions of ringgit belonging to Yayasan Akalbudi.

For the 12 CBT charges, Ahmad Zahid was alleged to have used the funds to make payments for personal credit cards, insurance policies and personal vehicle licences, remittances to a law firm and contributions to the Royal Malaysia Police football association.

He was alleged to have committed the offences at the Affin Bank Berhad branch in Jalan Bunus, off Jalan Masjid India here between Jan 13, 2014, and Dec 23, 2016.

The charge under Section 409 of the Penal Code provides for a jail term of between two and 20 years, and with whipping and fine, upon conviction.

The 68-year-old Bagan Datuk MP was also charged with eight counts of receiving bribes from three companies, namely Mastoro Kenny IT Consultant & Services, Data Sonic Group Bhd and Profound Radiance Sdn Bhd as an inducement for him, in his capacity as the then home minister, to help the companies obtain MyEG projects, for the supply of passport chips and to be appointed the operator of migrant visa one-stop centres in Pakistan and Nepal respectively.

He was accused of having committed all the offences at the Maybank branch at Dataran Maybank in Jalan Maarof, Bangsar, between July 15, 2016, and March 15, 2018, under Section 16(a)(B) of the MACC Act 2009.

He faces a jail term of up to 20 years and a fine of not less than five times the bribe amount or RM10,000, whichever is higher, if convicted.

He also faces 27 money-laundering charges by engaging in direct transactions involving proceeds from illegal activities between March 29, 2016, and April 11, 2018.

He was charged under Section 4(1)(a) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, for which the penalty upon conviction provides a maximum 15-year jail term and a fine of up to five times the proceeds from the illegal activities or RM5mil, whichever is higher.




Source: The Star

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