Ex Secretary Not Zahid Controlled Foundation S Funds Court Told

Ahmad Zahid Hamidi at the Kuala Lumpur High Court for his corruption trial today. (Bernama pic)KUALA LUMPUR: The defence in Ahmad Zahid Hamidi’s corruption trial told the High Court today the former deputy prime minister had no control over Yayasan Akalbudi’s funds to make payments.
Lawyer Hamidi Mohd Noh said Zahid’s former secretary, Mazlina Mazlan @ Ramly, was the one who held the foundation’s cheque books, pointing out that she had admitted she used a signature stamp to issue cheques.
“We have established that she (Mazlina) was ‘negligent’, and she does not know how credit cards and cheques work,” he said in the defence’s submission at the end of the prosecution’s case today.
Hamidi pointed out that the signature stamp was meant for Zahid to stamp greeting cards.
“However, Mazlina had control of the stamp and she used it to stamp the cheques in question,” he said.
Zahid is standing trial on 47 charges of money laundering and criminal breach of trust (CBT) involving funds from Yayasan Akalbudi, and accepting bribes for various projects during his tenure as home minister.
Twelve of the charges are for CBT, eight for corruption, and the remaining 27 for money laundering.
The court previously heard that Zahid and his wife, Hamidah Khamis, owned more than 20 luxury cars and motorcycles, and funds from Yayasan Akalbudi were used to pay their insurance policies.
Besides the vehicle insurance, RM1.3 million of the foundation’s funds was used to pay for Zahid’s credit card debts from purchases at designer stores here and overseas.
The defence reiterated that there was no element of CBT committed by Zahid over Yayasan Akalbudi’s funds, and that law firm Lewis & Co served as the foundation’s trustee.
“The money still belonged to Yayasan Akalbudi and was not transferred to other third parties,” Hamidi said.
The hearing before judge Collin Lawrence Sequerah continues on Wednesday after Hamidi told the court he was feeling unwell.
“I am not able to continue because the pain is disturbing my mind,” he said, adding that he was suffering from gout-related pain. - FMT

Artikel ini hanyalah simpanan cache dari url asal penulis yang berkebarangkalian sudah terlalu lama atau sudah dibuang :

http://malaysiansmustknowthetruth.blogspot.com/2021/11/ex-secretary-not-zahid-controlled.html

Kempen Promosi dan Iklan
Kami memerlukan jasa baik anda untuk menyokong kempen pengiklanan dalam website kami. Serba sedikit anda telah membantu kami untuk mengekalkan servis percuma aggregating ini kepada semua.

Anda juga boleh memberikan sumbangan anda kepada kami dengan menghubungi kami di sini

Zahid It S Not Over Yet For Bn People S Interests Still Close To Party S Heart

papar berkaitan - pada 13/11/2021 - jumlah : 314 hits
Barisan Nasional chairman Datuk Seri Dr Ahmad Zahid Hamidi speaking at the launch of the BN machinery for the Melaka elections Bernama photo MELAKA The history of Barisan Nasional has not ended and the coalition would not give up looking

Jho Low Told Najib Not To Say Much To Auditor Kpmg Ex 1mdb Cfo

papar berkaitan - pada 16/11/2021 - jumlah : 275 hits
1MDB TRIAL Low Taek Jho told then prime minister Najib Abdul Razak not to say much during a meeting with auditor KPMG regarding 1MDB s overseas investment the Kuala Lumpur High Court heard today Former 1MDB chief financial officer Azmi Tahi...

Zahid Says Can Still Negotiate Ge15 To Be Earlier Than July 2022 As Pakatan Govt Mou Not Kitab Suci

papar berkaitan - pada 29/11/2021 - jumlah : 260 hits
The memorandum of understanding between the government and the Pakatan Harapan Opposition coalition is not holy scripture that forbids national elections before July next year according to Datuk Seri Ahmad Zahid Hamidi The Barisan Nasional ...

Mou Not Scripture That Forbids Early Ge Zahid

papar berkaitan - pada 29/11/2021 - jumlah : 172 hits
The memorandum of understanding signed between the government and the opposition is not a scripture that will prevent the 15th general election from being held earlier than July next year said Ahmad Zahid Hamidi According to a report by Utu...

Nama Iblis Di Langit Kedua Adalah Zahid Bukannya Najib

papar berkaitan - pada 13/11/2021 - jumlah : 360 hits
Malaikat Jibril dan Mikail Menangis Ketika Allah Melaknat Iblis Mudah mudahan ada MANFAAT Bismillaahirrahmaanirrahiim Dalam sebuah kitab karangan Imam al Ghazali menyebutkan bahwa iblis itu sesungguhnya namanya disebut sebagai Al Abid pada ...

Anggota Pdrmsia Makan Rasuah Lindungi Pekerja Asing Kbab51 Zahid Hamidi

papar berkaitan - pada 11/11/2021 - jumlah : 150 hits
Surat ni aku jumpa di tepi jalan berdekatan dengan Pejabat Pos Taiping sewaktu aku berjalan ke kereta aku di kotak parkir berhampiran selepas pekena cendoi lewat pagi tadi Aku syak mungkin ada hamba Allah yang tercicirkannya Tujuan aku up k...

Mahathir S Muhyiddin S Najib S And Zahid S War Of Words

papar berkaitan - pada 14/11/2021 - jumlah : 279 hits
Today Mahathir Muhyiddin Najib and Zahid are saying nasty things about one another But what I find most puzzling is why has Najib s lawyers not called Zahid to testify in his 1MDB trial Since Zahid had personally travelled to Saudi Arabia t...

Naysayers Only Make Bn Stronger Zahid

papar berkaitan - pada 14/11/2021 - jumlah : 197 hits
MALACCA POLLS The history of BN will continue to be written and it will not give up looking after the people s interests said the coalition s chairperson Ahmad Zahid Hamidi He said while there were allegations by some quarters that BN is fi...

Zahid Pendekkan Makan Angin Di Jerman Hidu Kekalahan Di Melaka

papar berkaitan - pada 15/11/2021 - jumlah : 178 hits
SELEPAS menghidu UMNO akan kalah di pilihan raya negeri Melaka Presiden UMNO Datuk Seri Ahmad Zahid Hamidi dikatakan memendekkan lawatan makan angin di Jerman Zahid dikatakan akan datang ke Melaka selepas menghidu kekalahana semakin mengham...