KUALA LUMPUR: The High Court here today discharged not amounting to an acquittal (DNAA) Deputy Prime Minister Datuk Seri Dr Ahmad Zahid Hamidi from all 47 charges of criminal breach of trust, corruption and money laundering in relation to Yayasan Akalbudi funds.
Justice Datuk Collin Lawrence Sequerah made the ruling after allowing Deputy Public Prosecutor Datuk Mohd Dusuki Mokhtar's application to DNAA Ahmad Zahid after the prosecution decided to halt the case as they wanted to investigate the case more in depth.
"This court makes an order of a discharge not amounting to an acquittal. Before I adjourned, I wish to place on record that although the powers of the Attorney General, under Article 145 (3) of the Federal Constitution and Section 254 of the Criminal Procedure Code (CPC) to institute and withdraw charges at any time, before judgment is passed is unquestioned.
"Should the prosecution decide in the near future that they will not proceed any further with the charges, that much precious judicial time would have been wasted and a great amount of tax payers money will also have been wasted, with that this court stands adjourned," the judge said.
Ahmad Zahid had sent the 200-page letter of representation to AGC as a basis for consideration for the charges against him to be dropped.
The first letter of representation was submitted in January while the latest, with facts and new evidence, was sent to the AGC in February.
Justice Sequerah said the prosecution, exercising its powers under Article 145 (3) of the Federal Constitution and Section 254 of the CPC, decided to withdraw the 47 charges against the accused person.
"The prosecution, however, asked for DNAA, they have been several reasons for this, but is not limited to the need to further investigate on the charges preferred and that the royal commission of inquiry will be instituted in respect of the contents of the former Attorney-General's (Tan Sri Tommy Thomas) book.
"The defence, however, objected to the DNAA and instead asked the court to make an order of a discharge amounting to an acquittal (DAA)," he said.
Justice Sequerah said the DNAA is in view of the royal commission of inquiry formed to look into claims in Thomas' controversial memoir, particularly on alleged selective prosecution.
"The representations are about 200 pages and it is justified for further examination to be conducted," he said.
He further said that the case commenced in November 2019 and 77 days of trial had been held while 114 witnesses were called to testify.
"As such, I make an order of discharge not amounting to an acquittal," he said.
Earlier, Mohd Dusuki said he had instructions from the Attorney General to discontinue the proceeding.
He requested that the case be classified as a DNAA as the Malaysian-Anti Corruption Commission (MACC) is still investigating the matter and that the prosecution would need to review the outcome of the probe.
Moreover, he said the defence had also called 15 witnesses so far.
Meanwhile, Ahmad Zahid's counsel Datuk Hisyam Teh Poh Teik applied to the court to acquit and discharge his client under Section 254 of the CPC.
"The case is at the defence stage and a total of 15 witnesses have testified so far, and now the AGC decided to review and conduct further investigations in this case. This case has been hanging over my client's head since 2018.
"The AGC itself does not want to continue the case, thus, my client must be given full acquittal," said Hisyam, adding that it would be unfair and unjust if Ahmad Zahid was not given full acquittal.
For the CBT charges, Ahmad Zahid was alleged to have used the funds to make six payments for his personal credit cards usage, insurance policy and licence for his personal vehicles, remittances to a law firm and contributions to the Royal Malaysia Police Football Association.
The offences were allegedly committed at Affin Bank Berhad branch in Jalan Bunus off Jalan Masjid India, here, between Jan 13, 2014, and Dec 23, 2016.
The charges, under Section 409 of the Penal Code, provide for a jail term of between two and 20 years, and with whipping, and fine, upon conviction.
He was charged with committing the offences, framed under Section 16(a)(B) of the Malaysian Anti-Corruption Commission (MACC) Act 2009, at the Maybank branch at Dataran Maybank in Jalan Maarof, Bangsar, here, between July 15, 2016, and March 15, 2018.
Ahmad Zahid, who is UMNO president, also faced 27 charges of money laundering by engaging in direct transactions involving income from illegal activities between March 29, 2016, and April 11, 2018.
All the offences were allegedly committed at Malayan Banking Berhad, Dataran Maybank branch, Level 1, Tower A, No. 1 Jalan Maarof, Bangsar and Marhaba Enterprise Sdn Bhd, LG 1.15, Fahrenheit88, 179 Jalan Bukit Bintang, here, between March 29, 2016, and April 11, 2018.
-- BERNAMA
Bernama
Mon Sep 04 2023
DPM Datuk Seri Dr Ahmad Zahid Hamidi was facing 47 charges including for the dishonest misappropriation of his charitable foundation Yayasan Akalbudi. - BERNAMA
GISB: Bekas pengikut akan dipanggil, bantu lengkap laporan sebelum bawa ke MKI
Bekas pengikut GISB akan dipanggil bagi membantu melengkapkan laporan berkaitan isu syarikat yang terpalit dengan dakwaan ajaran sesat itu.
ACLE: Cristiano Ronaldo terkena jangkitan virus, Al-Nassr tempang dalam aksi pertama
Al-Nassr, terpaksa mengetepikan Cristiano Ronaldo, menjelang pertemuan pertama menentang wakil Iraq, Al-Shorta, dalam saingan Liga Juara-Juara Asia Elit (ACLE).
30 tahun dalam bidang seni, Pak Ya bakal jadi mutawif
Menurut Pak Ya, bidang yang ingin diceburi ini banyak menyedarkannya dan membantu dirinya sendiri supaya lebih dekat dengan Pencipta.
FBI siasat "cubaan bunuh" selepas insiden tembakan berhampiran Trump
Insiden tembakan berhampiran bekas Presiden Amerika Syarikat Donald Trump pada Ahad disiasat sebagai "yang kelihatan seperti cubaan bunuh".
Kajian berhubung isu pensijilan halal sedia dibentang Rabu ini - Mohd Na'im
Beliau berkata pihaknya telah menyediakan draf cadangan untuk mewajibkan pensijilan halal bagi setiap premis makanan, yang akan dibentangkan pada mesyuarat Kabinet nanti.
AWANI Ringkas: Tuanku Muhriz kesal dan dukacita
Ikuti rangkuman berita utama yang menjadi tumpuan sepanjang hari di Astro AWANI menerusi AWANI Ringkas.
Agong hadir sambutan kebangsaan bertemakan Malaysia Madani
Yang di-Pertuan Agong Sultan Ibrahim dan Raja Permaisuri Agong Raja Zarith Sofiah tiba di Pusat Konvensyen Antarabangsa Putrajaya (PICC) bagi memeriahkan sambutan Maulidur Rasul peringkat kebangsaan 2024.
Seri Paduka Baginda diiringi Perdana Menteri, Datuk Seri Anwar Ibrahim, dan isteri, Datuk Seri Dr Wan Azizah Wan Ismail.
Seri Paduka Baginda diiringi Perdana Menteri, Datuk Seri Anwar Ibrahim, dan isteri, Datuk Seri Dr Wan Azizah Wan Ismail.
Suspek cubaan bunuh Trump berjaya diberkas
Seorang lelaki telah ditahan di Palm City, Florida, berikutan cubaan membunuh bekas Presiden Donald Trump di padang golf miliknya di Palm Beach
Hampir 300 PATI ditahan sejak Januari hingga Ogos - PGA
Pasukan Gerakan Am (PGA) menahan seramai 296 pendatang tanpa izin (PATI) menerusi Op Taring Wawasan yang dijalankan sejak Januari hingga 31 Ogos lepas.
Pihak berkuasa pertingkat kawasan cubaan bunuh Trump
Susulan insiden cubaan bunuh Trump, pihak polis dan ejen perkhidmatan rahsia telah memperketat tahap keselamatan dan berjaga-jaga di sekitar Trump International Golf Club, Florida.
TPM, jemaah menteri ucap Selamat Hari Malaysia
Seluruh rakyat Malaysia diajak untuk terus menjaga hubungan baik antara kaum, memperkukuhkan perpaduan dan menanam semangat patriotik dalam jiwa setiap generasi muda.
Kerajaan tidak pernah buat keputusan wajibkan sijil halal - Ahmad Zahid
Keputusan hasil kajian berhubung isu sijil halal ini hanya akan dibentangkan dalam mesyuarat Kabinet Rabu ini.
MoU Peruntukan: Syarat seperti difikirkan Kerajaan, terserah Pembangkang terima atau tidak - Zahid
Ahmad Zahid menegaskan pihaknya sedia berunding, namun syarat MoU itu tidak akan 'lari' daripada kandungan asal yang diputuskan.
PRK Mahkota: Syed Hussien calon terbaik - Ahmad Zahid
Pengerusi BN menegaskan bahawa Syed Hussien Syed Abdullah merupakan calon terbaik yang dikemukakan parti, bagi menghadapi saingan PRK DUN Mahkota.
PRN Sabah: UMNO akan kerjasama dengan PH, kaedah terbaik kekalkan Kerajaan Perpaduan
UMNO memutuskan untuk bekerjasama dengan Pakatan Harapan (PH) bagi menghadapi Pilihan Raya Negeri (PRN) Sabah akan datang.
Sijil halal: Keputusan kajian tertakluk pada Majlis Raja-Raja - Ahmad Zahid
Tegasnya, isu berkenaan tidak wajar dijadikan polemik kerana ia masih di peringkat kajian dan belum menjadi dasar yang tetap.
Industri halal: Pahang, Perak bakal terima pelaburan China, pacu ekonomi negeri
Wan Rosdy berkata, kerajaan negeri Pahang tawar pelbagai insentif dan lokasi strategik untuk pembangunan industri halal.
Malaysia gesa pemimpin dunia tingkatkan kerjasama perangi jenayah rentas sempadan
Ahmad Zahid berkata jenayah ini sering dilakukan oleh sindiket antarabangsa, bukan organisasi kecil tempatan.
Malaysia bincang pelanjutan tempoh pengecualian visa pelancong ke China - Saifuddin
Pelanjutan tempoh pengecualian visa pelancong untuk rakyat Malaysia ke China antara perkara yang akan dibincangkan dalam lawatan kerja Datuk Seri Ahmad Zahid Hamidi ke negara itu.
TPM Ahmad Zahid lakukan lawatan kerja ke China
Beliau antara lain akan menghadiri Persidangan Forum Kerjasama Keselamatan Awam Global Lianyungang (GPSCFL) 2024 dan Forum Perniagaan Halal Malaysia-China.