Zahid denies using law firm to launder money, intentionally not recording dodgy donations

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KUALA LUMPUR, July 7 — Umno president Datuk Seri Ahmad Zahid Hamidi denied in court today that illegally-sourced donations were why he did not personally keep written records of...

KUALA LUMPUR, July 7 — Umno president Datuk Seri Ahmad Zahid Hamidi denied in court today that illegally-sourced donations were why he did not personally keep written records of donors and their amounts to his charity Yayasan Akalbudi.

Testifying in his own defence in his trial over his alleged receiving of bribes and alleged involvement in money laundering, Ahmad Zahid maintained that purported donations — to the tune of millions of ringgit — were all for charity. Ahmad Zahid confirmed that the donations via these cheques can only be identified through a ledger prepared by Lewis & Co, as well as bank-in slips.

Deputy public prosecutor Harris Ong Mohd Jeffery Ong then asked if Ahmad Zahid personally “cannot tell who are the donors” without there being Lewis & Co or its partner Muralidharan Balan Pillai and without the ledger prepared by the law firm.: So, all this was done, because you trust the intention and the of donors. Secondly, you trust Lewis & Co, Muralidharan will do their work professionally, that’s why you did it like that.

 

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