Zahid Hamidi’s list of 45 charges

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The Malaysian Anti-Corruption Commission today charged UMNO President and former deputy prime minister Datuk Seri Ahmad Zahid Hamidi on 45 counts of criminal breach trust, money laundering and corruption.

The following are the details of the 45 charges he faces. Some of the charges also name companies and/or individuals who had allegedly paid him for “favours” such as contracts given out under the home ministry, which Zahid had led since 2013.

It is not known if action will be taken against these companies and individuals, or if there is some immunity granted for their testimony.

Criminal breach of trust

1. Criminal breach of trust involving RM537,513.64 from welfare foundation Yayasan Akal Budi between January 13, 2014 and December 23, 2014.

2. Criminal breach of trust involving RM38,070.49 from Yayasan Akal Budi between February 19, 2014 and October 29, 2014.

3. Criminal breach of trust involving RM107,509.55 from Yayasan Akal Budi between January 22, 2015 and September 23, 2015.

4. Criminal breach of trust involving RM708,134.47 from Yayasan Akal Budi between January 27, 2015 and Aug 21, 2015.

5. Criminal breach of trust involving RM3,914.84 from Yayasan Akal Budi on March 20, 2015.

6. Criminal breach of trust involving RM17,953,185.21 from Yayasan Akal Budi between June 23, 2015 and June 28, 2015.

7. Criminal breach of trust involving RM30,635.80 from Yayasan Akal Budi on July 9, 2015.

8. Criminal breach of trust involving RM100,000 from Yayasan Akal Budi on August 20, 2015.

9. Criminal breach of trust involving RM1,300,000 from Yayasan Akal Budi on November 23, 2015.

10. Criminal breach of trust involving RM54,168.99 from Yayasan Akal Budi on January 11, 2016.

Corruption

11. Receiving gratification as Home Minister for accepting a RM250,000 cheque from Mastoro Kenny IT Consultant & Services to help the company get a MyEG project on Jul 15, 2016.

12. Receiving gratification as Home Minister for accepting 13 cheques worth RM8 million from Mastoro Kenny IT Consultant & Services to help the company get a MyEG project between December 7, 2016 and January 5, 2017.

13. Receiving gratification as Home Minister for accepting 10 cheques worth RM5 million from Mastoro Kenny IT Consultant & Services to help the company get a MyEG project on February 8, 2017.

14. Receiving gratification as Home Minister for accepting a RM5 million cheque from Datasonic Group Bhd director Chew Ben Ben on April 26, 2017. Datasonic had won a direct tender contract from Home Ministry to supply Malaysian passport chips.

15. Receiving gratification as Home Minister for accepting a RM1 million cheque from Datasonic Group Bhd director Chew Ben Ben on April 26, 2017.

16. Receiving gratification as Home Minister for accepting a RM300,000 cheque from Profound Radiance Sdn Bhd director Azlan Shah Jaffril on August 3, 2017. Profound Radiance runs migrant visa one-stop centers in Pakistan and Nepal.

17. Receiving gratification as Home Minister for accepting a RM1 million cheque from Profound Radiance Sdn Bhd director Azlan Shah Jaffril on January 9, 2018.

18. Receiving gratification as Home Minister for accepting a RM700,000 cheque from Profound Radiance Sdn Bhd director Azlan Shah Jaffril on March 15, 2018.

Money laundering

19. Money laundering by depositing RM3.8 million as a fixed deposit on May 27, 2016.

20. Money laundering by depositing RM3 million as a fixed deposit on June 14, 2016.

21. Money laundering by depositing RM4.6 million as a fixed deposit on June 14, 2016.

22. Money laundering by depositing RM3 million as a fixed deposit on June 16, 2016.

23. Money laundering by depositing RM9,350,265.21 as a fixed deposit on July 13, 2016.

24. Money laundering by depositing RM5,460,361.14 as a fixed deposit on July 21, 2016.

25. Money laundering by depositing RM600,000 as a fixed deposit on August 29, 2016.

26. Money laundering by depositing RM600,000 as a fixed deposit on September 13, 2016.

27. Money laundering by depositing RM1.2 million as a fixed deposit on November 7, 2016.

28. Money laundering by depositing RM619,680.70 as a fixed deposit on January 6, 2017.

29. Money laundering by depositing RM3 million as a fixed deposit on January 9, 2017.

30. Money laundering by depositing RM1.2 million as a fixed deposit on January 17, 2017.

31. Money laundering by depositing RM600,000 as a fixed deposit on February 15, 2017.

32. Money laundering by depositing RM1.2 million as a fixed deposit on April 14, 2017.

33. Money laundering by depositing RM6 million as a fixed deposit on April 28, 2017.

34. Money laundering by depositing RM8,348,040.90 as a fixed deposit on May 11, 2017.

35. Money laundering by depositing RM1.8 million as a fixed deposit on August 17, 2017.

36. Money laundering by depositing RM600,000 as a fixed deposit on October 10, 2017.

37. Money laundering by depositing RM600,000 as a fixed deposit on November 17, 2017.

38. Money laundering by depositing RM600,000 as a fixed deposit on December 20, 2017.

39. Money laundering by depositing RM600,000 as a fixed deposit on January 17, 2018.

40. Money laundering by depositing RM600,000 as a fixed deposit on February 14, 2018.

41. Money laundering by depositing RM700,000 as a fixed deposit on March 20, 2018

42. Money laundering by depositing RM600,000 as a fixed deposit on March 20, 2018.

43. Money laundering by depositing RM600,000 as a fixed deposit on April 11, 2018.

44. Money laundering by purchasing two bungalows in Mukim Kajang, Hulu Langat, Selangor for RM5.9 million on January 9, 2017.

45. Money laundering by ordering the conversion of RM6,885,270.20 in cash into 30 cheques to be used for fixed deposits between March 29, 2016 and July 15, 2016.

– NMT