‘I had enough money in the bank to settle credit card bills’

KUALA LUMPUR: Former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi said that the monthly balances in his personal bank account were sufficient to settle his credit card bills without requiring him to use funds from Yayasan Akalbudi (YAB).

Ahmad Zahid, 69, told the High Court that it was his former executive secretary Major Mazlina Mazlan @ Ramly who negligently used cheques from the foundation to pay for his personal credit card expenditures.

“The balance in my personal bank account every month was more than sufficient to pay for my personal credit cards,” he said.

He said this in reply to a question from his lawyer Hamidi Mohd Noh when making his defence on 47 charges – 12 on criminal breach of trust, eight on corruption and 27 on money laundering – involving millions of ringgit belonging to YAB.

When asked by Hamidi why Mazlina had used YAB cheques to settle the credit card bills, Ahmad Zahid said Mazlina was careless and had made a mistake by paying with YAB cheques.

“Mazlina in her testimony in court earlier also admitted to being negligent in that she did not know, was unsure and could not remember regarding the management of credit card bills,” he added.

Earlier, Bernama reported that Ahmad Zahid was referred to the balances in his Maybank account between 2014 and 2016 which had a minimum of RM100,000 and maximum of RM600,000, while his credit card bills ranged from RM600 to RM215,000 during the same period.

At an earlier hearing, Ahmad Zahid told the court that Mazlina, who was entrusted with managing his personal and YAB accounts, had committed various acts of negligence, including failing to understand his credit card statements, which caused insufficient and excessive payments to be made.

For the 12 charges of criminal breach of trust, Ahmad Zahid is alleged to have used YAB funds to make six payments for his credit cards, and insurance policies and licences for his private vehicles, transfer money to a legal firm and make contributions to the Royal Malaysia Police Football Association.

The Bagan Datuk MP allegedly committed the offences at Affin Bank Bhd, Jalan Bunus branch, off Jalan Masjid India here, between Jan 13, 2014 and Dec 23, 2016.

He was charged under Section 409 of the Penal Code, which provides for a jail term of between two and 20 years, whipping and fine, upon conviction.

The hearing before Justice Collin Lawrence Sequerah continues.

Article type: metered
User Type: anonymous web
User Status:
Campaign ID: 46
Cxense type: free
User access status: 3
Join our Telegram channel to get our Evening Alerts and breaking news highlights

Next In Nation

Devotees gather at Penang's Padang Polo to offer alms to monks
PM’s Dept wants content creator's cooperation over claim of truancy at govt department
Shafie: Warisan will work with GE15 winners
Sessions Court postpones decision in ex-Johor exco man Latif Bandi's corruption trial
Six young scientists to represent M'sia at 71st Nobel laureate meeting in Germany
Ban Hong to lead trade and investment mission to Mexico, Peru
Ship capsizes off Sibu, two rescued and two missing
Promote Tawau as gastronomic destination, says Sabah Tourism Minister
Largest ever subsidy of RM77.3bil for 2022 to reduce cost of living for the people, says Tengku Zafrul
Health Ministry issues 284 notices to individuals for smoking-related offences

Others Also Read