Cheques for RM1mil issued to Yayasan trustee
A witness told the High Court here that his construction company issued three cheques totalling RM1,011,520 under the name of Messrs Lewis & Co, a trustee of Yayasan Akalbudi belonging to Datuk Seri Dr Ahmad Zahid Hamidi.
Cergas Murni Sdn Bhd director Paul Latimer, 78, said part of the sum was “protection money” for gangsters while the remainder was for his firm’s operations which included payment to sub-contractors and suppliers during the construction of a third bridge in Klang from 2014 to 2017.
He said this during cross-examination by defence counsel Datuk Rosal Azimin Ahmad on the 24th day of the trial of Ahmad Zahid, 67, who is facing 47 criminal breach of trust, corruption and money-laundering charges involving funds belonging to Yayasan Akalbudi.
Latimer replied “I cannot recall” in response to a suggestion by Rosal Azimin that his company had issues with machinery in 2016.
Rosal Azimin: All these checks have nothing to do with (Ahmad) Zahid, because you had no dealings with him?
Latimer: True.
Rosal Azimin: Your company was awarded the bridge project in Klang not because of Omar Ali (a money changer)? Latimer: True.
During examination-in-chief by DPP Harris Ong Jeffry Ong, the 73rd prosecution witness said three cheques for RM447,773.42, RM259,047.05 and 304,699.54 dated March 29 and April 6, 2016, were handed to Omar Ali.
Another witness, HRA Teguh Sdn Bhd managing director Datuk Hashim Osman said his company received a total of RM217,000 in March 2016 from Omar Ali.
Describing the money as a “friendly loan”, the 69-year-old witness said his company was facing financial difficulties in completing the highway project from Machang to Kuala Krai in Kelantan.
“My company was handling a project and at times the payments from the client came in late ... but as the project was already in progress, we needed cash to keep it going,” said the 72nd prosecution witness.
Asked by Harris Ong whether he took the initiative to find out how Omar Ali acquired the money, Hashim said he did not.
“To me, we have to pay what we borrowed. I have no time to check (the source of the money). “My concern was to ensure the project was completed,” he said.
For the 27th charge, Ahmad Zahid is accused of having committed money-laundering by instructing Omar Ali to convert for him a cash amount of RM6,885,300.20, income from illegal activities, into 30 cheques that were given to Messrs Lewis & Co for the opening of Maybank fixed deposit accounts.
Of Ahmad Zahid’s 47 charges, 12 involve criminal breach of trust, eight for corruption and 27 for money laundering involving tens of millions of ringgit in funds belonging to Yayasan Akalbudi.
The trial before Judge Collin Lawrence Sequerah continues on July 14.