KUALA LUMPUR: Former finance minister Tengku Datuk Seri Zafrul Abdul Aziz will testify in the High Court in Kuala Lumpur on Monday (Junly 6) during the corruption and money laundering trial of Tan Sri Muhyiddin Yassin.
Tengku Zafrul, 53, the prosecution's 11th witness, arrived at the court complex at 8.30am Monday.
The Prime Minister's senior political adviser will give evidence before Judge Noor Ruwena Md Nurdin.
Muhyiddin, 78, who was then prime minister and Bersatu president, faces four charges of using his position to obtain RM225.3mil in bribes linked to the Jana Wibawa project from three companies, namely Bukhary Equity Sdn Bhd, Nepturis Sdn Bhd and Mamfor Sdn Bhd, as well as Datuk Azman Yusoff, allegedly for Bersatu.
He is accused of committing the offences at the Prime Minister's Office in the Perdana Putra building in Putrajaya between March 1, 2020 and Aug 20, 2021, under Section 23(1) of the Malaysian Anti-Corruption Commission Act 2009, which carries a maximum sentence of 20 years' imprisonment and a fine of five times the value of the bribe or RM10,000, whichever is higher, upon conviction.
The Pagoh MP also faces three charges of receiving RM200mil in proceeds from unlawful activities from Bukhary Equity Sdn Bhd, which were deposited into Bersatu's Ambank and CIMB Bank accounts at branches in Petaling Jaya and Kuala Lumpur between February 2021 and July 2022.
He is charged under Section 4(1)(b), read together with Section 87(1) of the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001, which carries a maximum penalty of 15 years' imprisonment and a fine of five times the value of the proceeds of unlawful activity or RM5mil, whichever is higher, upon conviction. - Bernama
