Datuk Seri Ahmad Zahid Hamidi arrives at the Kuala Lumpur High Court Complex August 12, 2020. — Picture by Ahmad Zamzahuri
When asked if Zahid was Lewis & Co’s client at the time he gave the 92 cheques, Muralidharan replied: “He was not my client, My Lord. And these cheques were given to me on different occasions, staggered, all 92 cheques were not given to me at the same time.” “These cheques I was told the moment they cleared, to put them in fixed deposits so that interest can be earned, and they were to be placed under the foundation, Yayasan Al-Falah,” he said in court.Lawyer Muralidharan Balan Pillai is pictured at the Kuala Lumpur Court Complex August 12, 2020.
For the client Yayasan Al-Falah, Muralidharan said he was instructed to collect the cheques, hold onto the funds from the cheques as a stakeholder and to pay them out as instructed.: Basically, it came from Datuk Seri Zahid but Datuk Seri Nasaee was aware of it. Both the file for Yayasan Al-Falah and the client account opened for Yayasan Al-Falah’s funds were opened on the same day — May 20, 2016 — Muralidharan confirmed.
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