Otai BERSIH
Risau dah ni. Sampai stokin pun lupa pakai. Member dah ramai kantol. Nilai bukan sikit² punya anak. Berpuluh hingga ratus juta disamunnya ko...
"Kenapa ramai pemimpin Umno diheret ke Mahkamah?" - Ahmad Maslan.
Otai BERSIH
45 PERTUDUHAN KEATAS ZAHID HAMIDI
1. Criminal breach of trust involving RM537,513.64 from welfare foundation Yayasan Akal Budi between Jan 13, 2014 and Dec 23, 2014.
2. Criminal breach of trust involving RM38,070.49 from Yayasan Akal Budi between Feb 19, 2014 and Oct 29, 2014.
3. Criminal breach of trust involving RM107,509.55 from Yayasan Akal Budi between Jan 22, 2015 and Sept 23, 2015.
4. Criminal breach of trust involving RM708,134.47 from Yayasan Akal Budi between Jan 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 Aug 20, 2015.
9. Criminal breach of trust involving RM1,300,000 from Yayasan Akal Budi on Nov 23, 2015.
10. Criminal breach of trust involving RM54,168.99 from Yayasan Akal Budi on Jan 11, 2016.
Receiving gratification
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 Dec 7, 2016 and Jan 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 Feb 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 Aug 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 Jan 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 Aug 29, 2016.
26. Money laundering by depositing RM600,000 as a fixed deposit on Sept 13, 2016.
27. Money laundering by depositing RM1.2 million as a fixed deposit on Nov 7, 2016.
28. Money laundering by depositing RM619,680.70 as a fixed deposit on Jan 6, 2017.
29. Money laundering by depositing RM3 million as a fixed deposit on Jan 9, 2017.
30. Money laundering by depositing RM1.2 million as a fixed deposit on Jan 17, 2017.
31. Money laundering by depositing RM600,000 as a fixed deposit on Feb 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 Aug 17, 2017.
36. Money laundering by depositing RM600,000 as a fixed deposit on Oct 10, 2017.
37. Money laundering by depositing RM600,000 as a fixed deposit on Nov 17, 2017.
38. Money laundering by depositing RM600,000 as a fixed deposit on Dec 20, 2017.
39. Money laundering by depositing RM600,000 as a fixed deposit on Jan 17, 2018.
40. Money laundering by depositing RM600,000 as a fixed deposit on Feb 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 Jan 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.
Perincian pengubahan wang haram RM72 juta Zahid
Presiden Umno, Datuk Seri Ahmad Zahid Hamidi mengaku tidak bersalah di Mahkamah Sesyen di Kuala Lumpur, hari ini atas 10 tuduhan pecah amanah dan lapan tuduhan rasuah berjumlah RM42,083,132.99 dan 27 tuduhan pengubahan wang haram berjumlah RM72,063,618.15.
Zahid, 65, membuat pengakuan itu di hadapan Hakim Azura Alwi selepas pertuduhan dibacakan satu persatu kepadanya.
Bagi pertuduhan pertama sehingga ke-25, Zahid didakwa melibatkan diri dalam pengubahan wang haram dengan melibatkan diri secara langsung dalam transaksi membabitkan hasil daripada aktiviti haram.
Iaitu dengan memberi arahan untuk mendepositkan wang antara RM600,000 hingga RM9.35 juta ke dalam akaun bernombor 264258871612 dan juga 'AKAUN PELABURAN AM-i' bernombor 264258871605 sebagai Simpanan Tetap, melalui akaun Malayan Banking Berhad milik Tetuan Lewis & Co, Peguambela dan Peguamcara, di mana ia merupakan hasil daripada aktiviti haram.
Dia didakwa melakukan kesemua kesalahan itu di Malayan Banking Berhad, cawangan Dataran Maybank, Aras 1, Tower A, No. 1 Jalan Maarof, Bangsar dekat Kuala Lumpur antara 27 Mei 2016 hingga 11 April 2018.
Bagi pertuduhan ke-26, Zahid didakwa melakukan kesalahan sama iaitu dengan memberi arahan berhubung pembelian dua buah rumah banglo di Mukim Kajang, Daerah Hulu Langat bernilai RM5.9 juta, menggunakan cek Malayan Banking Berhad milik Tetuan Lewis & Co, yang merupakan hasil daripada aktiviti haram.
Dia dituduh melakukan perbuatan itu di tempat sama pada 9 Jan 2017.
Bagi pertuduhan ke-27, Zahid, melakukan kesalahan serupa dengan cara mengarahkan Omar Abdullah, 46, untuk mengubah bagi pihak tertuduh wang tunai berjumlah RM6,885.270.20 kepada 30 keping cek yang kemudiannya diserahkan kepada Tetuan Lewis & Co. untuk tujuan pembelian Simpanan Tetap di Maybank, yang mana ia merupakan hasil daripada aktiviti haram.
Zahid didakwa melakukan kesalahan itu di Marhaba Enterprise Sdn Bhd, LG 1.15, Fahrenheit88, 179 Jalan Bukit Bintang, dekat sini pada 29 Mac 2016 dan 15 Julai 2016.
Pendakwaan untuk kesemua pertuduhan berkenaan adalah mengikut Seksyen 4(1) (a) Akta Pencegahan Pengubahan Wang Haram, Pencegahan Pembiayaan Keganasan dan Hasil daripada Aktiviti Haram 2001 yang boleh dihukum di bawah Seksyen 4(1) akta sama yang memperuntukkan hukuman penjara maksimum 15 tahun dan denda tidak kurang lima kali ganda jumlah atau nilai hasil daripada aktiviti haram atau peralatan kesalahan itu pada masa kesalahan itu dilakukan atau RM5 juta yang mana lebih tinggi, jika sabit kesalahan.
Bagi 10 tuduhan pecah amanah Zahid didakwa sebagai seorang ejen iaitu pemegang amanah Yayasan Akalbudi yang telah diamanahkan wang berjumlah RM20,833,132.99 milik yayasan tersebut telah melakukan pecah amanah jenayah wang tersebut.
Zahid dituduh melakukan kesalahan itu di Affin Bank Berhad, Cawangan Jalan Bunus, No. 133, Jalan Bunus, Off Jalan Masjid India, di sini antara 13 Jan 2014 dan 11 Jan 2016 mengikut Seksyen 409 Kanun Keseksaan yang memperuntukkan hukuman penjara tidak kurang dari dua tahun dan tidak lebih 20 tahun, dan sebatan dan hendaklah dikenakan denda, jika sabit kesalahan.
Mk.
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