Datuk Seri Ahmad Zahid Hamidi was cited by his younger brother as allegedly being the one who had paid RM5.9 million for the family’s religious foundation Yayasan Al-Falah to purchase two bungalows in Country Heights in 2017, a witness told the court today.
Lawyer Faisalludin Mohamat Yusuff, who is also a trustee of Yayasan Al-Falah, was testifying as the 66th prosecution witness in former deputy prime minister Zahid’s corruption, criminal breach of trust and money-laundering trial.
How Yayasan Al-Falah, Yayasan Akalbudi, Zahid and Nasaee are connected
In his witness statement, Faisalludin explained that he knows Zahid as the latter is the MP for his hometown Bagan Datuk, and also the elder brother of Yayasan Al-Falah’s chairman Datuk Seri Mohamad Nasaee Ahmad Tarmizi.
Faisalludin went on to explain that Nasaee had asked him for help to set up Yayasan Al-Falah on April 30, 2014 on the latter’s father Hamidi@Ahmad Tarmidzi Radin Abdul Fateh’s request.
Asked in court today to explain how the three individuals were related, Faisalludin explained that the late Hamidi@Ahmad Tarmidzi is the biological father of both Zahid and Nasaee.
As for Yayasan Al-Falah chaired by Nasaee and charitable foundation Yayasan Akalbudi that has links to Zahid, Faisalludin explained the distinctions he saw between the two organisations.
“For Yayasan Al-Falah it is a foundation of the family for Hamidi’s children…and I am made to understand that Yayasan Akalbudi is a foundation specific to Datuk Seri Zahid only. So, the difference is one is one big family from Datuk Seri Zahid, younger siblings are all in it, while Yayasan Akalbudi I was made to understand has Datuk Seri Zahid. For Yayasan Al-Falah, all the pahala (rewards) done by the grandchildren will be given to the late Hamidi,” he explained.
The RM5.9 million cheque
In the RM5.9 million deal for the two Country Heights bungalow purchase, Faisalludin said he was the appointed lawyer by both the seller Bee Garden Holdings Sdn Bhd and the buyer Yayasan Al-Falah to prepare all the necessary paperwork and legal documents.
The 1,872-square-feet bungalow at Lot 356 (HSD 24906 or PT No.20397) was priced at RM3 million, while the slightly smaller bungalow measuring 1,787 square feet at Lot 403 (HSD 24881 or PT No.20372) was priced at RM2.9 million.
Faisalludin said that Nasaee as Yayasan Al-Falah chairman had handed him a RM5.9 million cheque dated January 4, 2017 issued by Lewis & Co to be given to Bee Garden Holdings director Tan Sri Lee Kim Tiong @ Lee Kim Yew in payment for the two Country Heights bungalows.
Faisalludin confirmed that he had handed over the cheque to Lee on January 9, 2017.
When asked by deputy public prosecutor Ahmad Sazilee Abdul Khairi, Faisalludin said he did not ask Nasaee at that time why the RM5.9 million cheque was issued by Lewis & Co.
But later when asked further by Zahid’s lawyer Mohd Haziq Dhiyauddin Razali, Faisalludin said that he had subsequently after some time asked Nasaee why the cheque for RM5.9 million came from Lewis & Co.
“Datuk Seri said this is a sumbangan (donation) from Nasaee’s elder brother, that is Datuk Seri Zahid Hamidi,” Faisalludin said.
According to Faisalludin, he was not involved with Zahid’s Yayasan Akalbudi which he had heard from Nasaee to be involved in charitable works, while also confirming that Zahid is not a trustee of the family foundation Yayasan Al-Falah but was known to have made donations to mosques and suraus.
Throughout the trial, Zahid’s lawyers had sought to suggest that the law firm Lewis & Co acts as a trustee for Yayasan Akalbudi which has links to Zahid.
Asked by Zahid’s lawyer Datuk Ahmad Zaidi Zainal, Faisalludin agreed that Yayasan Akalbudi and Lewis & Co’s alleged donation to Yayasan Al-Falah to buy the Country Heights properties could be considered wakaf or endowment for religious purposes.
When shown Yayasan Akalbudi’s memorandum of association for the first time, Faisalludin agreed that the RM5.9 million contribution by Yayasan Akalbudi for Yayasan Al-Falah to purchase the two bungalows would be allowed due to its charitable nature.
Under cross-examination by Zahid’s lawyers, Faisalludin said he was told by Nasaee that the two Country Heights bungalows were to be purchased for religious purposes, with one of them now still under renovation while the other has been opened for religious activities with its own surau, space for religious lectures and with many copies of the Muslim holy book al-Quran available inside.
Faisalludin agreed with Zahid’s lawyers that the purchase of the two bungalows were in line with Yayasan Al-Falah’s objectives which included the expansion of Islam.
Faisalludin agreed with Haziq that the RM5.9 million property purchase did not contain anything hidden as all documents are registered at the land office.
Yesterday, Country Heights Holdings Bhd chairman Tan Sri Lee Kim Tiong @ Lee Kim Yew when testifying as the 57th prosecution witness confirmed that his company Bee Garden Holdings Sdn Bhd had in 2017 sold two bungalows in Country Heights to Yayasan Al-Falah for a RM5.9 million sum that was paid using a cheque from Lewis & Co.
Yesterday, Selangor Land and Mines Office assistant administrative officer Aslina Abu Hasan, testifying as the 59th prosecution witness, verified via documents that the ownership of the two houses had been transferred from Bee Garden Holdings to Yayasan Al-Falah.
In this trial, Zahid is facing 47 charges, namely 12 counts of criminal breach of trust in relation to charitable organisation Yayasan Akalbudi’s funds, 27 counts of money-laundering, and eight counts of bribery charges.
In the money-laundering charges, Zahid is accused of ordering the transferring of millions of ringgit in alleged illegal funds into fixed deposits via Lewis & Co’s clients’ account. A clients’ account is typically where law firms hold money as a trustee or on trust for their clients.
As part of the money-laundering charges, Zahid was also accused of having being directly involved in transactions involving proceeds from illegal activities by allegedly ordering for the purchase of the two bungalows worth RM5.9 million using a Maybank cheque issued from Lewis & Co’s clients’ account in Maybank.
The trial before High Court judge Collin Lawrence Sequerah resumes this afternoon. – MMO
Earlier reports:
Jun 16, Zahid’s Trial Brother Bought 2 Properties Worth RM5.9M Using Foundation Money
Jun 15, Zahid’s Trial: RM25M Banked into Proxy’s Account
Mar 6, Zahid’s Trial: Cheques Issued Meant for Moneychanger Ended up in Proxy Account
Mar 3, Zahid’s Trial: RM99M Worth of Cheques Went into Foundation’s Trustee Account
Feb 20, Zahid’s Trial: Businessman Insists RM2 Million Donations to Zahid, Not Bribery for Contracts
Feb 19, Zahid’s Trial: Alleged RM6M Political Donation
Feb 15, Zahid’s Trial: Zahid Directed That Datasonics Passport Chips to Be Used
Feb 13, Zahid’s Trial: Under-Performing Firm Allowed to Resupply Passport Chips
Feb 12, Zahid’s Trial: Foundation Never Audited Its Accounts or Filed Financial Reports with SSM
Feb 11, Zahid’s Trial: Former DPM Signed 51 Foundation Cheques Worth RM31M
Dec 13, Zahid’s Trial: Earned RM44,383 a Month as DPM
Dec 12, Zahid’s Trial: RM360K All Went Towards Voter Registration, Not to Print Quran
Dec 10, Zahid’s Trial: Firm Received RM360K from Zahid’s Charity Body for Voter Registration
Dec 10, Zahid’s Trial: Insurance, Road Tax for His 20 Vehicles Paid with Foundation Funds
Dec 5, Zahid’s Trial: 39 Insurance Policies Totalling RM72K for 20 Vehicles
Dec 3, Zahid’s Trial: Couple Owns 18 Luxury Vehicles
Dec 2, Zahid’s Trial: Wife’s Credit Cards Used for LV, Harrods, Armani, RM250K Spending Limit
Nov 21, Zahid’s Trial: Day Four
Nov 21, Zahid’s Trial: Day Three
Nov 20, Schoomate: I Signed Blank Cheques on Zahid’s Order,
Nov 19, Zahid’s Trial: Day Two
Nov 18, Zahid Embezzled RM31M Meant for the Poor