• IP addresses are NOT logged in this forum so there's no point asking. Please note that this forum is full of homophobes, racists, lunatics, schizophrenics & absolute nut jobs with a smattering of geniuses, Chinese chauvinists, Moderate Muslims and last but not least a couple of "know-it-alls" constantly sprouting their dubious wisdom. If you believe that content generated by unsavory characters might cause you offense PLEASE LEAVE NOW! Sammyboy Admin and Staff are not responsible for your hurt feelings should you choose to read any of the content here.

    The OTHER forum is HERE so please stop asking.

UMNO President Arrested! UMNO KPKB!

UMNO Terrorist

Alfrescian
Loyal
https://www.malaysiakini.com/news/447970



Zahid's arrest part of efforts by Dr M to 'kill' Umno, says Puad Zarkashi
Published: 18 Oct 2018, 11:22 pm | Modified: 18 Oct 2018, 11:25 pm

583b0ea9847e902e7c2c79fea9568040.jpeg





The arrest of Umno president Ahmad Zahid Hamidi and his expected charging in court tomorrow is an attempt by the current government to "kill" Umno, claimed its Batu Pahat chief Mohd Puad Zarkashi (above).
In a Facebook post today, Puad said the episode also "completes" the agenda of Dr Mahathir Mohamad.
"The goal is to shame Umno, pressure Umno, split Umno, spook other Umno leaders, confuse Umno members and convince the rakyat that Umno leaders are corrupt.
"Mahathir must be happy for having 'insulted' senior Umno leaders like Zahid and (former president) Najib (Abdul Razak), by making them go to the courts repeatedly and spend overnight in (MACC's) custody.
“Not only that, their families have been abused and shamed," Puad, who is also a former Umno supreme council member, alleged.
He further claimed that Mahathir's sole focus was Umno and he was not bothered about bringing the leaders of other BN (or former) component parties to book.
"There are no MCA, MIC or Gerakan leaders being hauled up and charged. Why? The answer is simple - Mahathir is not interested. To him, all these parties are dead and do not need to be 'killed' further. But Umno seems to die hard.
"Mahathir is disappointed that after the 14th general election (defeat), Umno refuses to 'die'. He managed to scare Tok Pa (former Umno MP Mustapa Mohamed) who was considered 'Mr Clean' in the party. Tok Pa quit the party just after a few hours of questioning. Thank God, no one in his constituency of Jeli followed suit.
"Now the 'Mahazalim' and 'Mahafiraun' monikers have started to be mentioned again. Mahathir plays dead and turns a blind eye to the 'sins' in front of him such as the dropping of the graft charges against Lim Guan Eng.


“It was all part of Mahathir's plan. If not, would he have appointed Lim as a minister while the latter was still being subjected to a court proceeding?" Puad posed.
He concluded by saying that the time will come for Mahathir to be 'shamed' as "humans plan, but ultimately, it is God who decides."
Zahid is spending the night in MACC custody after he was arrested earlier today.
He is expected to face several charges of money laundering, abuse of power and criminal breach of trust tomorrow.
 

Hypocrite-The

Alfrescian
Loyal
Skip to content
Primary NavigationShow menu
Share
  • Share on Twitter
  • Share on Facebook





Asia-Pacific
Malaysian opposition leader arrested for corruption
16x9_medium

Former Malaysian Deputy Prime Minister Zahid Hamidi waves to media as he arrives at the Malaysia Anti-Corruption Commission. Source: AAP
Malaysia's anti-graft agency has arrested opposition leader and former deputy prime minister Ahmad Zahid Hamidi on corruption and money-laundering charges.
UpdatedUpdated 11 hours ago
Share
  • Share on Facebook
  • Share on Twitter
Malaysia's anti-graft agency has arrested a former deputy prime minister, Ahmad Zahid Hamidi, in connection with an investigation into suspected misappropriation of funds from a charity foundation, the agency says.
Ahmad Zahid leads the opposition as the president of the United Malays National Organisation (UMNO), the once-powerful party that ruled Malaysia for 60 years before being ousted in a shock general election defeat in May.
He is the latest former high-ranking official to be arrested over suspected graft since the election.

Ex-premier Najib Razak and his wife, Rosmah Mansor, face multiple charges in connection with a multi-billion dollar scandal at state fund 1Malaysia Development Berhad (1MDB).

READ MORE
1x1

Released Anwar Ibrahim declares a 'new dawn for Malaysia'

Najib has denied wrongdoing and pleaded not guilty to 32 criminal charges involving more than 2.3 billion ringgit ($A776.5 million) allegedly siphoned from 1MDB.
Rosmah has pleaded not guilty to 17 money-laundering offences.
Ahmad Zahid was arrested following an investigation into alleged "abuse of power, breach of trust, and money laundering", the Malaysian Anti-Corruption Commission (MACC) said in a statement on Thursday.
He will be brought to a Kuala Lumpur court on Friday to face several charges under anti-corruption and money laundering laws, the MACC said.
According to media, Ahmad Zahid was accused of using funds from his family-run charity foundation to pay off credit card bills for himself and his wife.

READ MORE
1x1

Aussie on death row wins reprieve as Malaysia abolishes the death penalty

He has denied wrongdoing. He says the payments were made in error by an aide and that he has since repaid the amount.
Authorities have frozen hundreds of bank accounts and blocked several people from leaving the country, as anti-graft agents ramp up a wide-ranging inquiry into how billions of dollars allegedly went missing from state coffers.
In June, the MACC said it had frozen several accounts linked to UMNO as part of their investigations into 1MDB.
US authorities say more than $US4.5 billion ($A6.3 billion) was misappropriated from 1MDB, and nearly $US700 million from the fund was diverted into Najib's personal bank accounts.
Source: AAP - SBS
Topics:
Stay up to date with SBS NEWS
  • App
  • Subscribe
  • Follow
  • Listen
  • Watch
app.svg

SBS News App
Download our free app on the App Store or Google Play for the latest headlines and breaking news alerts.

We love feedback: help us improve by rating the app and sharing your suggestions at [email protected]
Top Stories
2 hours ago North America
Trump says Khashoggi 'certainly looks' to be dead, warns of 'very severe' consequences
TRENDING 45 mins ago
PM's website taken over by troll, plays loop of 'Scotty Doesn't Know'
1 hour ago Australia
Leak of ASIO advice on Israel embassy move probed
2 hours ago Australia
Child sex abuse survivor commissions painting to mark national apology
1 hour ago Europe
Kiwi MP struggles to understand Scottish accent in House of Commons
1 hour ago Europe
EU says Brexit deal can be done, but UK must act now
2 hours ago Australia
17-year-old charged after Brisbane girl slashed '20 times' in the face
4 hours ago Immigration
Trump threatens military action against 'onslaught' of immigrants
2 hours ago Europe
'Mad cow disease' found on UK farm
VIEW MORE
EXPLORE SBS
CONTACT SBS
FOLLOW SBS
INFORMATION
 

Hypocrite-The

Alfrescian
Loyal
Skip Navigation
Main navigation and Meta Navigation
To Home
Meta Main Navigation
  • OpenAll SectionsAll SectionsClose






Singapore Edition International Edition








Former Malaysian DPM Zahid Hamidi charged with money laundering, corruption




AsiaFormer Malaysian DPM Zahid Hamidi charged with money laundering, corruption
image: data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==
Former Malaysian deputy prime minister Ahmad Zahid Hamidi arrives at the Kuala Lumpur court complex on Oct 19, 2018. (Photo: Bernama)
19 Oct 2018 09:33AM(Updated: 19 Oct 2018 06:23PM)
Share this content



Bookmark
KUALA LUMPUR: Malaysia’s former deputy prime minister Ahmad Zahid Hamidi was slapped with 45 charges in court on Friday (Oct 19) in a RM114 million (US$27.4 million) case, a new blow to his beleaguered party which lost power in landmark elections this year.
Key accusations include that he misappropriated money from a charitable foundation he headed, received kickbacks in exchange for awarding government contracts, and laundered money by buying property.

"I am ready to face all these charges thrown at me," Ahmad Zahid told reporters. "It is a test from Allah."

He also told reporters that he would explain the charges against him in court when the time came.
“This is not the place for me to give any explanation, but in court later,” he said as he was leaving the court.
In all, the charges include 10 counts of criminal breach of trust and abuse of power as well as eight counts of corruption involving RM42 million. These charges are linked to funds from Yayasan Akal Budi, a welfare foundation that he chairs, and MyEG, which provides e-government services for various agencies.

Advertisement

Ahmad Zahid was also charged with 27 counts of receiving and transferring illicit money under anti-money laundering laws. These charges involved a total of RM72 million, according to Bernama news agency.
Each of the 45 charges carries a jail term of up to 20 years, with fines of up to five times the value of the illegal transactions for the money laundering and abuse of power offences.
The 65-year-old pleaded not guilty to all charges, and will stand trial.
He was allowed to be released on RM2 million bail. The court ordered him to pay RM1 million of his bail on Friday and settle the remaining sum by Oct 26. His case will be mentioned again on Dec 14.
Ahmad Zahid was also ordered to surrender his passport.
ALLEGED KICKBACKS FOR GOVERNMENT CONTRACTS
Ahmad Zahid, also a former home minister, was accused of using his position to receive bribes in exchange for helping companies win contracts for ministry projects.
In one case, he was alleged to have accepted RM6 million from Chew Ben Ben, director of Datasonic Group, which had secured a five-year government contract to supply 12.5 million electronic chips for Malaysian passports.
In another, prosecutors said Ahmad Zahid received RM13.25 million, allegedly to help a company secure projects awarded by MyEG.
Shares of Datasonic slumped as much as 43 per cent on the Malaysian stock exchange before paring some losses to trade down 28 per cent.
Datasonic said neither the company nor any company official made a payment to Ahmad Zahidi.
In a filing to Bursa Malaysia, Datasonic said it won the contract to supply the passport chips through an open tender in April 2012.
It was awarded the contract based on the value proposition of enhanced chip security and 15 per cent lower pricing as compared to the previous vendor. This, it said, saved the Malaysian government RM56.25 million over five years.
“We wish to clarify that neither the company nor any of its directors has issued any payment to Datuk Seri Dr Ahmad Zahid Hamidi in relation to the supply of 12.5 million chips for the Malaysian passport,” it added.
MyEG said the company had never made any payments to any party to secure contracts.

image: data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==
Zahid Hamidi waves to the media at the Kuala Lumpur court complex, Oct 19, 2018. (Photo: Bernama)

"MY BROTHER IS INNOCENT"
A crowd of supporters turned up outside the court, waving banners that read "we reject the cruel treatment of our leader". Several supporters also attempted to force themselves through the main gate of the court complex but were held back by policemen.
Former prime minister Najib Razak was also in the courtroom during the hearing. He told reporters he was there to give "moral support" to Ahmad Zahid.
Ahmad Zahid leads the opposition as the president of UMNO, which had ruled Malaysia for 60 years before being ousted in a shock general election defeat in May.
UMNO has been on the ropes since, with many coalition partners abandoning a party that had become synonymous with widespread graft, divisive racial politics in the multi-ethnic country and a rotten ruling elite.
UMNO insists the case against their leader is politically motivated and his brother, Mohamad Lokman Hamidi, said Friday was a "black day" for Malaysia.
"My brother is innocent," he told reporters.
UMNO deputy president Mohd Hasan said the party will convene an emergency meeting to decide on the status of Ahmad Zahid as president. Mohd Hasan also urged the party's rank and file members to stay calm in the meantime.
UMNO is a party that respects rule of law, he said.


image: data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==
Several of Zahid's supporters attempted to force themselves through the main gate of the court complex. (Photo: Bernama)

THE ARRIVAL
Ahmad Zahid was brought to the court complex at 8.15am on Friday from the headquarters of the Malaysian Anti-Corruption Commission (MACC) in Putrajaya.
He had looked calm as he walked into the building, and smiled and waved to reporters and members of the public.




Ahmad Zahid, who was accompanied by his wife Hamidah Khamis and their daughter Nurulhidayah Ahmad Zahid, left at 1.15 pm in a Toyota Land Cruiser.
Ahmad Zahid was arrested at 3.15pm on Thursday at the MACC headquarters, where he was giving a statement in the investigation into the misappropriation of funds at the foundation.
The anti-graft agency said in a statement following his arrest that he would be charged under the Malaysian Anti-Corruption Commission Act and the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act.
Local media have said that he is believed to have abused about RM800,000 of the foundation’s funds to settle his and his wife’s credit card bills.
He has denied wrongdoing, saying the payments were made in error by an aide and that he has since repaid the amount.
Additional reporting by Melissa Goh.
Source: CNA/Agencies/cy(aj)
Tagged Topics
Share this content



Bookmark
More stories for you


Get the Channel NewsAsia newsletter in your inbox
SUBSCRIBE
Advertisement




More information about Channel News Asia
jump to top of page
Sections
About Us
Advertise with us
Get the news that matters in your inbox every morning!
Please enter your email address
I consent to the use of my personal data by Mediacorp and the Mediacorp group of companies (collectively "Mediacorp") to send me marketing and advertising materials in relation to goods and services of Mediacorp and its business partners and for research and analysis
SUBSCRIBE

Follow our news
Experience news with our apps
Copyright© Mediacorp 2018. Mediacorp Pte Ltd. All rights reserved.





image: https://rp.gwallet.com/r1/cm/p46

p46

Read more at https://www.channelnewsasia.com/new...mer-malaysian-dpm-charged-corruption-10842830
 

UMNO Terrorist

Alfrescian
Loyal
https://sg.news.yahoo.com/detailed-zahid-hamidi-cbt-corruption-052504100.html

Detailed: Zahid Hamidi’s CBT and corruption charges

Justin Ong
Malay Mail19 October 2018




93a554fe5b403644f6d0475d02fada72

Umno president, Datuk Seri Zahid Hamidi leaves the Kuala Lumpur High Court Complex after his court hearing, October 19, 2018. — Picture by Shafwan Zaidon
KUALA LUMPUR, Oct 19 — Aside from 29 separate charges of money laundering, prosecutors also slapped Umno president Datuk Seri Ahmad Zahid Hamidi with 18 counts of criminal breach of trust and corruption.
Below is an unofficial and truncated reproduction of the additional charges against the former deputy prime minister.
Charges under Section 409 of the Penal Code
PUBLIC PROSECUTOR VS. AHMAD ZAHID BIN HAMIDI (NRIC NO.: 5****-**-6055)
First charge: CBT involving RM537,513.64
That you, between 13 January 2013 and 23 December 2014, at Affin Bank Berhad, Jalan Bunus branch, No. 133, Jalan Bunus, Off Jalan Masjid India, in the Federal Territory of Kuala Lumpur, as an agent, to wit, the Trustee of Amanah Yayasan Akalbudi [Company No: 423512-V] and in that capacity, was trusted with the control of property, to wit, cash totalling RM537,513.64 belonging to Yayasan Akalbudi, did commit a criminal breach of trust involving the said property, thereby you have committed an offence punishable under Section 409 of the Penal Code.
Second charge: CBT involving RM38,070.49
That you, between 19 February 2014 and 29 October 2014 were trusted with control of RM38,070.49 did commit a criminal breach of trust involving the said property
Third charge: CBT involving RM107,509.55
That you, between 22 January 2015 and 22 September 2015 were trusted with control of RM107,509.55 did commit a criminal breach of trust involving the said property
Fourth charge: CBT involving RM708,134.47
That you, between 27 January 2015 and 21 August 2015 were trusted with control of RM708,134.47 did commit a criminal breach of trust involving the said property
Fifth charge: CBT involving RM3,914.84
That you, on 20 March 2015 were trusted with control of RM3,914.84 did commit a criminal breach of trust involving the said property
Sixth charge: CBT involving RM17,953,185.21
That you, between 23 June 2015 and 28 June 2015 were trusted with control of RM17,953,185.21 did commit a criminal breach of trust involving the said property
Seventh charge: CBT involving RM30,635.80
That you, on 9 July 2015 were trusted with control of RM30,635.80 did commit a criminal breach of trust involving the said property
Eighth charge: CBT involving RM100,000
That you, on 20 August 2015 were trusted with control of RM100,000 did commit a criminal breach of trust involving the said property
Ninth charge: CBT involving RM1.3 million
That you, on 23 November 2015, were trusted with control of RM1,300,000.00 did commit a criminal breach of trust involving the said property
Tenth charge: CBT involving RM54,168.99
That you, on 11 January 2016 were trusted with control of RM54,168.99 did commit a criminal breach of trust involving the said property
Each of the above charges is punishable by between two and 20 years’ imprisonment, whipping, and fine upon conviction.
Charges under Malaysian Anti-Corruption Commission Act
Eleventh charge: Accepting RM250,000 bribe from Mastoro Kenny IT Consultant & Services

That you, on 15 July 2016, at the Malayan Banking Berhad, Dataran Maybank branch, Aras 1, Tower A, No.1 Jalan Maarof, Bangsar, in the Federal Territory of Kuala Lumpur, did directly receive a bribe from the company Mastoro Kenny IT Consultant & Services, to wit, a Public Islamic Bank Berhad cheque number 1*****4 worth RM250,000 belonging to the company Jogabonito Jewellery & Diamonds through Junaith Asharab bin Md Shariff, via Maybank account number: 5**********6 belonging to Messrs Lewis & Co, Advocates and Solicitors, as inducement for you in your capacity as a public officer, to wit, the Minister of Home Affairs at the Ministry of Home Affairs Malaysia, to execute a proposed transaction in which you aided the company Mastoro Kenny IT Consultant & Services in obtaining MyEG projects under the supervision of the Ministry of Home Affairs Malaysia, 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.
Twelfth charge: Accepting RM8 million bribe from Mastoro Kenny IT Consultant & Services
That you, between 7 December 2016 and 15 January 2017 did directly receive a bribe from the company Mastoro Kenny IT Consultant & Services 13 pieces of RHB Islamic Bank Berhad cheques worth RM8,000,000 belonging to Mastoro Kenny IT Consultant & Services as inducement
 
Top