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Zahid Hamidis CBT and corruption costs

KUALA LUMPUR, Oct. 19 – In addition to 29 separate money laundering charges, prosecutors also fought Umno President Datuk Seri…

KUALA LUMPUR, Oct. 19 – In addition to 29 separate money laundering charges, prosecutors also fought Umno President Datuk Seri Ahmad Zahid Hamidi with 18 suspected crimes against trust and corruption.

Following is an unofficial and shortened representation of the additional charges against the former Deputy Prime Minister.

<p class = “canvas-atom kanvastext Mb (1

.0em) Mb (0) – sm Mt (0.8em) – sm” type = “text” content = ” Fees under the Penal Code Section 409 “data-response time =” 24 “> Fees under Criminal Code 409

PUBLIC PROCEDURES VS. AHMAD ZAHID BIN HAMIDI (NRIC No.: 5 **** – ** – 6055)

<p class = “canvas-atom canvas text Mb (1.0em) Mb (0)) [sms = typtext] Between January 13, 2013 and December 23, 2014, Affin Bank Berhad, Jalan Bunus Branch, No. 133, Jalan Bunus, Off Jalan Masjid India, in the Federal Territory of Kuala Lumpur, as Agent, Managing Director of Amanah Yayasan Akalbudi [Company No: 423512-V] and in that property was confidential with the control of property, including cash of a total of RM537,513.64 belonging to Yayasan Akalbudi, committed a breach of trust involving that property, you have committed a crime punished under section 409 of the Criminal Code.

<p class = “canvas-atom kanvastext Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm” type = “text” content = ” Other charge: CBT involvement RM38,070.49 “data-reactive id =” 28 “> Other fee: CBT involving RM38,070.49

That, between 19 February 2014 and 29 October 2014, you trusted the control of RM38.070.49, committed a breach of trust that meant the property

<p class = “canvas-atom canvas text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm” type = “text “content =” Third charge: CBT involving RM107.509.55 “data-reactid =” 30 “> Third charge: CBT involving RM107.509.55

As you trusted between January 22, 2015 and September 22, 2015, you had control over RM107.509.55 committing crimes concerning trust with the property mentioned above

<p class = “canvas-atom canvas text Mb (1.0em) Mb (0) – sm Mt (0.8em) – Fourth Charge: CBT involving RM708.134.47 “data-reactid =” 32 “> Fourth Charge: CBT involves RM708.134.47 [19659007] As you, between January 27, 2015 and August 21, 2015 were trusted with control of RM708,144.47, a criminal committed a lack of confidence in this property

<p class = “canvas-atom canvas text Mb (1.0em ) Mb (0) – sm Mt (0.8em) – sm “type =” text “content =” Fifth charge: CBT involving RM3,914.84 “data-reactid =” 34 “> Fifth charge: CBT as involving RM3,914.84

You, March 20, 2015, relying on the control of RM3 914.84 committed a breach of trust with the mentioned property

<p class = “canvas-atom canvas text Mb (1.0em) Mb ) – sm Mt (0.8em) – sm “type =” text “content =” Sixth Charge: CBT involvement & nbsp; RM17,953.185.21 “data-reactid =” 36 “> Sixth Charge: CBT involves RM17,953,185.21

Between June 23, 2015 and June 28, 2015, you trust the RM17.953.185.21 control committed a breach of trust with the mentioned property.

<p class = “canvas-atom canvas text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm” type = “text” content = ” Seventh Charge: CBT involves RM30,635.80 “data-re actid =” 38 “> Seventh Charge: CBT involving RM30,635.80

That You July 9, 2015 trusted in the RM30 control .635.80 committed a breach of trust with this property

<p class = “canvas-atom canvas text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm” type = “text “content =” Eighth charge: CBT involves RM100,000 “data-reactid =” 40 “> Eighth charge: CBT involves RM100,000

That, on August 20, 2015, you trusted the control of RM100,000, committed a crime against fö faithful who involved the property

<p class = “canvas-atom canvas text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm” type = “text” content = ” Ninth charge: CBT with RM1,3 million “data-reactid =” 42 “> Ninth fee: CBT with RM1.3 million

That you, November 23, 2015, were trusted with the control of RM1, 300,000.00 committed a breach of trust with this property

<p class = “canvas-atom canvas -text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm” type = “text” content = ” Tenth Charge: CBT involves RM54.168.99 ” data-reactid = “44”> Tenth Charge: CBT involving RM54.168.99

To you January 11, 2016 were trusted with the control of RM54.168.99 committed a breach of trust involving that property.

Each of the above charges can be punished by between two and 20 years in prison, whipping and fining in conviction.

<p class = “canvas-atom kanvastext Mb (1.0em) Mb (0) – Mt Mt (0.8em) – Fees according to the Malaysian Antidorruption Commission ” data-reaction = “47”> ] p class = “canvas-atom canvas text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm” type = “text” content = “ Eleventh Charge: Accept RM250.000 bribe from Mastoro Kenny IT Consultant & Services “data-reactid =” 48 “> Eleventh Charge: Accepts Soft RM250.000 from Mastoro Kenny IT Consultant and Services

That you, July 15, 2016, At the Malaysian bank Berhad, Dataran Maybank, Aras 1, Tower A, No.1 Jalan Maarof, Bangsar, in the Federal Territory of Kuala Lumpur, received a direct bribe from the company Mastoro Kenny IT Consultant & Services to a general Islamic bank Berhad check number 1 ***** 4 worth RM250.000 belonging to the company Jogabonito Jewelry and Diamonds by Junaith Asharab bin Md Shariff, via Maybank account number: 5 ********** 6 belonging to Lewis & Co, Advocates and Solicitors, as a call to you as Public Prosecutor, Minister of the Interior at the Ministry of the Interior Malaysia, to implement a proposed transaction where you assisted the company Mastoro Kenny IT Consultant & Services to receive MyEG projects under the supervision of the Ministry of Home Affa irs Malaysia, and by doing so you have committed a violation pursuant to Section 16 a ai B of the Malay Corruption Act [Act 694] which is punished pursuant to Section 24, Section 1, of the same law.

<p class = “canvas-atom canvas text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm” type = “text” content = ” Twelfth fee: Accept M800 million cutlery from Mastoro Kenny IT Consultant & Services “data-reactid =” 50 “> Third Lead: Accepts Soft RM8 Million from Mastoro Kenny IT Consultant and Services

As you received directly between December 7 2016 and January 15, 2017 a bribe from the company Mastoro Kenny IT Consultant & Services 13 pieces of RHB Islamic Bank Berhad checks worth RM8,000,000 belonging to Mastoro Kenny IT Consultant and services as induction

Thirteenth Debit: Accepts RM5 Million Bribe from Mastoro Kenny IT Consultant & Services “data-reactid =” 56 “> Thirteenth Charge: Acceptance of Miracles of RM5 Million from Mastoro Kenny IT Cow nsult and services

On February 8, 2017, you received a direct bribe from the company Mastoro Kenny IT Consultant & Services 10 RHB Islamic Bank Berhad Controllers worth RM5,000,000 belonging to Mastoro Kenny IT Consultant and Services as induction

<p class = “canvas-atom canvas text Mb (1.0em) Mb 0) – sm Mt (0.8em) – sm” type = “text” content = ” Fourth Charge: Accept Soft to RM5 from Sarana Kencana Sdn Bhd “data-reactid =” 58 “> Fourth fee: Acceptance of mr55 million from Sarana Kencana Sdn Bhd

body involved, to wit, to cause the appointment of the company Data Sonic Technologies Sdn Bhd as the supplier of to execute the procurement of Additional Supply of Passport Chips for 5 Years or 12.5 million Chips That Will Be Included In the Inside Page of the Biodata Polycarbonate Malaysian Passport for the Immigration Department of Malaysia, via direct negotiation with the Ministry of Home Affairs Malaysia with the company Data Sonic Technologies Sdn Bhd, and thereby you have committed an offence under Section 16(a)(B) of the Malaysian Anti-Corruption Act [Act 694] that is punishable under Section 24(1) of the same Act.” data-reactid=”59″>On April 26, 2017 at the Malaysian bank Berhad, Dataran Maybank, Aras 1, Tower A, No.1 Jalan Maarof, Bangsar, in the Federal Territory of Kuala Lumpur, received direct bribe from Chew Ben Ben, a director of Sarana Kencana Sdn Bhd, to a Malaysian bank Berhad check number 8 ***** 2 worth RM5 , 000,000 belonging to Sarana Kencana Sdn Bhd, via Maybank account number: 5 ******* *** 6 belonging to Lewis & Co, lawyers and attorneys as a fee for you as public official, Ministry of the Interior Ministry of the Interior Ministry Malaysia, since you have carried out all actual transactions with the relevant public body to lead to the appointment of the Company Data Sonic Technologies Sdn Bhd as provider of procurement of additional 5-year Pass Chips delivery or 12.5 million Chips that will be included on the inside of Biodata Polycarbonate Malaysian Passport for the Immigration Department in Malaysia, through direct negotiations with the Home Ministry Malaysia with the Data Company Sonic Technologies Sdn Bhd, by which you have committed a violation of section 16a of B of the Malaysian Corruption Act [Act 694] which is punishable by Secti on 24 (1) in the same law.

<p class = “canvas-atom canvas text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm” type = “text” content = ” Fifteenth accusation: Accept soft RM1 million from Sarana Kencana Sdn Bhd “data-reactionid =” 60 “> Fifteenth accusation: Accepting soft RM1 from Sarana Kencana Sdn Bhd

] That, on April 26, 2017, you received a bribe from Chew Ben Ben , a director of Sarana Kencana Sdn Bhd, to a Malayan Banking Berhad Control Number 8 ***** 1 worth RM1, 000,000 as a fee. ..

<p class = “canvas-atom canvas text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm” type = “text” content = ” Sixteenth Charge: Accept RM300 000 bribe from Diffrad Radiance Sdn Bhd “data-reactid =” 62 “> Sixteenth Charge: Accept RM300,000 Bribery from Diffrad Radiance Sdn Bhd

You On August 3, 2017, at the Malaysian Bank Berhad, Dataran Maybank, Aras 1, Tower A, No. 1 Jalan Maarof, Bangsar, in the Federated Al-Territory of Kuala Lumpur, received direct bribe from Azlan Shah bin Jaffril, a director of Profound Radiance Sdn Bhd, with a Malaysian Banking Berhad- control number 1 ***** 9 worth RM300.000 belonging to the company. Radiance Sdn Bhd, via Maybank account number: 5 ********** 6 belonging to lawyers Lewis & Co, lawyers and lawyers, as a fee for you as an official, to the Ministry of the Interior Ministry at the Home Ministry of Malaysia, because you has carried out all actual transactions with the relevant public body in order to cause the appointment of the company Profound Radiance Sdn Bhd as Operator of One-Stop Center (OSC) Service in Pakistan and Nepalese Countries at the Ministry of the Interior of Malaysia, and thus you have committed a violation of 16 § abi the Malaysian Corruption Act [Act 694] which is punishable under Section 24 of the same Act.

<p class = “canvas-atom canvas-text Mb (1.0em) Mb (0) – sm Mt (0.8em) – sm” type = “text” content = ” Seventeenth Debit: Accept RM1 Million baptism from Profound Radiance Sdn Bhd “data-reactid =” 64 “> ] Seventeenth fee: Accept RM1 million bribe from Profound Radiance Sdn Bhd

On 9 January 2018, you received a bribe from Azlan Shah bin jaffril, a director of profound radiance sdn Bhd, a malay bank office number 1 ***** 3 worth RM1, 000,000 belonging to the company Profound Radiance Sdn Bhd as a fee

<p class = “canvas-atom canvas text Mb (1.0em) Mb (0) – SM Mt 0.8em) – sm “type =” text “content =” 18th Charge: Accept RM700.000 Bribe from Dundra Radiance Sdn Bhd “Data Reaction = “66”> Eighth Charge: Accept RM700.000 Bribe from Death Radiance Sdn Bhd

On March 15, 2018, you received a bribe from Azlan Shah bin Jaffril, a director directly by Profound Radiance Sdn Bhd, a Malaysian bank operation Berhad check numbe r 1 ***** 2 worth RM700,000 belonging to the company Profound Radiance Sdn Bhd as a charge

Every corruption fee is punishable by conviction with at least 20 years in prison, a fine at no less than five times the bribe amount or RM10 000, whichever is higher. Zahid Hamidi heads home after sending half of the month of the month of the month Datasonic, MyEG shares are extinguishing both involved in Zahid’s corruption Taxes show that Zahid Hamidi received RM21.25m Related Articles Zahid Hamidi leads home after sending half of the borgmåned on RM2m. Datasonic, the MyEG shares are extinguishing both implicated in Zahid’s corruption. Charges show Zahid Hamidi pocketed RM21.25m in bribes while home minister

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