{"id":1153,"date":"2018-10-19T14:42:52","date_gmt":"2018-10-19T06:42:52","guid":{"rendered":"https:\/\/newmalaysiatimes.com\/?p=1153"},"modified":"2018-10-19T14:52:46","modified_gmt":"2018-10-19T06:52:46","slug":"zahid-hamidis-list-of-45-charges","status":"publish","type":"post","link":"https:\/\/newmalaysiatimes.com\/?p=1153","title":{"rendered":"Zahid Hamidi’s list of 45 charges"},"content":{"rendered":"

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.<\/p>\n

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.<\/p>\n

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

\n
\n
Criminal breach of trust<\/b><\/h5>\n

1. Criminal breach of trust involving RM537,513.64 from welfare foundation Yayasan Akal Budi between January 13, 2014 and December 23, 2014.<\/p>\n

2. Criminal breach of trust involving RM38,070.49 from Yayasan Akal Budi between February 19, 2014 and October 29, 2014.<\/p>\n

3. Criminal breach of trust involving RM107,509.55 from Yayasan Akal Budi between January 22, 2015 and September 23, 2015.<\/p>\n

4. Criminal breach of trust involving RM708,134.47 from Yayasan Akal Budi between January 27, 2015 and Aug 21, 2015.<\/p>\n

5. Criminal breach of trust involving RM3,914.84 from Yayasan Akal Budi on March 20, 2015.<\/p>\n

6. Criminal breach of trust involving RM17,953,185.21 from Yayasan Akal Budi between June 23, 2015 and June 28, 2015.<\/p>\n

7. Criminal breach of trust involving RM30,635.80 from Yayasan Akal Budi on July 9, 2015.<\/p>\n

8. Criminal breach of trust involving RM100,000 from Yayasan Akal Budi on August 20, 2015.<\/p>\n

9. Criminal breach of trust involving RM1,300,000 from Yayasan Akal Budi on November 23, 2015.<\/p>\n

10. Criminal breach of trust involving RM54,168.99 from Yayasan Akal Budi on January 11, 2016.<\/p>\n

Corruption<\/b><\/h5>\n

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.<\/p>\n

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.<\/p>\n

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.<\/p>\n

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.<\/p>\n

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

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.<\/p>\n

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.<\/p>\n

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.<\/p>\n

Money laundering<\/b><\/h5>\n

19. Money laundering by depositing RM3.8 million as a fixed deposit on May 27, 2016.<\/p>\n

20. Money laundering by depositing RM3 million as a fixed deposit on June 14, 2016.<\/p>\n

21. Money laundering by depositing RM4.6 million as a fixed deposit on June 14, 2016.<\/p>\n

22. Money laundering by depositing RM3 million as a fixed deposit on June 16, 2016.<\/p>\n

23. Money laundering by depositing RM9,350,265.21 as a fixed deposit on July 13, 2016.<\/p>\n

24. Money laundering by depositing RM5,460,361.14 as a fixed deposit on July 21, 2016.<\/p>\n

25. Money laundering by depositing RM600,000 as a fixed deposit on August 29, 2016.<\/p>\n

26. Money laundering by depositing RM600,000 as a fixed deposit on September 13, 2016.<\/p>\n

27. Money laundering by depositing RM1.2 million as a fixed deposit on November 7, 2016.<\/p>\n

28. Money laundering by depositing RM619,680.70 as a fixed deposit on January 6, 2017.<\/p>\n

29. Money laundering by depositing RM3 million as a fixed deposit on January 9, 2017.<\/p>\n

30. Money laundering by depositing RM1.2 million as a fixed deposit on January 17, 2017.<\/p>\n

31. Money laundering by depositing RM600,000 as a fixed deposit on February 15, 2017.<\/p>\n

32. Money laundering by depositing RM1.2 million as a fixed deposit on April 14, 2017.<\/p>\n

33. Money laundering by depositing RM6 million as a fixed deposit on April 28, 2017.<\/p>\n

34. Money laundering by depositing RM8,348,040.90 as a fixed deposit on May 11, 2017.<\/p>\n

35. Money laundering by depositing RM1.8 million as a fixed deposit on August 17, 2017.<\/p>\n

36. Money laundering by depositing RM600,000 as a fixed deposit on October 10, 2017.<\/p>\n

37. Money laundering by depositing RM600,000 as a fixed deposit on November 17, 2017.<\/p>\n

38. Money laundering by depositing RM600,000 as a fixed deposit on December 20, 2017.<\/p>\n

39. Money laundering by depositing RM600,000 as a fixed deposit on January 17, 2018.<\/p>\n

40. Money laundering by depositing RM600,000 as a fixed deposit on February 14, 2018.<\/p>\n

41. Money laundering by depositing RM700,000 as a fixed deposit on March 20, 2018<\/p>\n

42. Money laundering by depositing RM600,000 as a fixed deposit on March 20, 2018.<\/p>\n

43. Money laundering by depositing RM600,000 as a fixed deposit on April 11, 2018.<\/p>\n

44. Money laundering by purchasing two bungalows in Mukim Kajang, Hulu Langat, Selangor for RM5.9 million on January 9, 2017.<\/p>\n

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.<\/p>\n<\/div>\n

– NMT<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

The Malaysian Anti-Corruption Commission today charged UMNO President and former deputy prime minister Datuk Seri…<\/p>\n","protected":false},"author":1,"featured_media":1155,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21,15],"tags":[2715,2716,2714,453,2541],"class_list":["post-1153","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-politics","tag-bribery","tag-cbt","tag-charges","tag-money-laundering","tag-zahid-hamidi"],"yoast_head":"\nZahid Hamidi's list of 45 charges - New Malaysia Times<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/newmalaysiatimes.com\/?p=1153\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Zahid 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