Ahmad Zahid ‘ordered withdrawal of RM17.9mil’


  • Nation
  • Thursday, 21 Nov 2019

Day in court: Ahmad Zahid at the court complex in Kuala Lumpur. — Bernama

KUALA LUMPUR: Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi, who established Yayasan Akalbudi, instructed a bank officer to withdraw RM17,953,185.21 from the foundation’s fixed deposit account to be paid to Messrs Lewis & Co, the trustee of the foundation.

The High Court here heard this testimony from Narimah Miswadi, 47, an operations officer at Affin Bank (Jalan Bunus, Kuala Lumpur branch), who said Ahmad Zahid had also told her to make the payment through a banker’s cheque.

Narimah told the court that during a meeting with Ahmad Zahid on June 16,2016, at his office in Putrajaya, he had told her the money was to construct a Yayasan Akalbudi building in Bagan Datuk, Perak.

Following that, Narimah had sought approval from the bank’s headquarters for the foundation to use a banker’s cheque to make the payment to Messrs Lewis & Co, and on June 23,2016, she gave a letter from the foundation requesting for the same, to cashier Royasmin Mohd Roddy at the Jalan Bunus branch, who then issued the banker’s cheque.

Narimah, the sixth prosecution witness, said this on the third day of the trial in the case against Ahmad Zahid, 66, who faces 47 charges comprising criminal breach of trust, bribery and money laundering involving Yayasan Akalbudi funds totaling millions of ringgit.

Asked during cross-examination by lawyer Datuk Ahmad Zaidi Zainal on whether Ahmad Zahid had informed her that the money was to be used to build a tahfiz and mosque in Bagan Datuk, Narimah replied: “I don’t remember. To my recollection, it was the Akalbudi building in Bagan Datuk.”

Asked why she did not question the rationale behind making the payment to Messrs Lewis & Co, as opposed to a developer, Narimah said: “At the time, Datuk Seri Ahmad Zahid was the deputy prime minister. I could not refuse to carry out the instructions.”

She added that she was not sure if Messrs Lewis & Co served as the trustee of the foundation.

The hearing before judge Collin Lawrence Sequerah continues today. — Bernama

Article type: free
User access status: 3
   

Across The Star Online