On piracy, the Bugis won hands down against the Jawa with PhD! Rot thee both.
Details of the 52 charges against Zahid:
Criminal breach of trust
1. Criminal breach of trust involving RM537,513.64 from welfare foundation Yayasan Akal Budi between Jan 13, 2014 and Dec 23, 2014.
2. Criminal breach of trust involving RM38,070.49 from Yayasan Akal Budi between Feb 19, 2014 and Oct 29, 2014.
3. Criminal breach of trust involving RM107,509.55 from Yayasan Akal Budi between Jan 22, 2015 and Sept 23, 2015.
4. Criminal breach of trust involving RM708,134.47 from Yayasan Akal Budi between Jan 27, 2015 and Aug 21, 2015.
5. Criminal breach of trust involving RM3,914.84 from Yayasan Akal Budi on March 20, 2015.
6. Criminal breach of trust involving RM17,953,185.21 from Yayasan Akal Budi between June 23, 2015 and June 28, 2015 .
7. Criminal breach of trust involving RM30,635.80 from Yayasan Akal Budi on July 9, 2015.
8. Criminal breach of trust involving RM100,000 from Yayasan Akal Budi on Aug 20, 2015.
9. Criminal breach of trust involving RM1,300,000 from Yayasan Akal Budi on Nov 23, 2015.
10. Criminal breach of trust involving RM54,168.99 from Yayasan Akal Budi on Jan 11, 2016.
Receiving gratification
11. Receiving gratification as Home Minister for accepting a RM250,000 cheque from Mastoro Kenny IT Consultant & Services to help the company get a MyEG project on Jul 15, 2016.
12. Receiving gratification as Home Minister for accepting 13 cheques worth RM8 million from Mastoro Kenny IT Consultant & Services to help the company get a MyEG project between Dec 7, 2016 and Jan 5, 2017.
13. Receiving gratification as Home Minister for accepting 10 cheques worth RM5 million from Mastoro Kenny IT Consultant & Services to help the company get a MyEG project on Feb 8, 2017.
14. Receiving gratification as Home Minister for accepting a RM5 million cheque from Datasonic Group Bhd director Chew Ben Ben on April 26, 2017. Datasonic had won a direct tender contract from Home Ministry to supply Malaysian passport chips.
15. Receiving gratification as Home Minister for accepting a RM1 million cheque from Datasonic Group Bhd director Chew Ben Ben on April 26, 2017.
16. Receiving gratification as Home Minister for accepting a RM300,000 cheque from Profound Radiance Sdn Bhd director Azlan Shah Jaffril on Aug 3, 2017. Profound Radiance runs migrant visa one-stop centers in Pakistan and Nepal.
17. Receiving gratification as Home Minister for accepting a RM1 million cheque from Profound Radiance Sdn Bhd director Azlan Shah Jaffril on Jan 9, 2018.
18. Receiving gratification as Home Minister for accepting a RM700,000 cheque from Profound Radiance Sdn Bhd director Azlan Shah Jaffril on March 15, 2018.
Money laundering
19. Money laundering by depositing RM3.8 million as a fixed deposit on May 27, 2016.
20. Money laundering by depositing RM3 million as a fixed deposit on June 14, 2016.
21. Money laundering by depositing RM4.6 million as a fixed deposit on June 14, 2016.
22. Money laundering by depositing RM3 million as a fixed deposit on June 16, 2016.
23. Money laundering by depositing RM9,350,265.21 as a fixed deposit on July 13, 2016.
24. Money laundering by depositing RM5,460,361.14 as a fixed deposit on July 21, 2016.
25. Money laundering by depositing RM600,000 as a fixed deposit on Aug 29, 2016.
26. Money laundering by depositing RM600,000 as a fixed deposit on Sept 13, 2016.
27. Money laundering by depositing RM1.2 million as a fixed deposit on Nov 7, 2016.
28. Money laundering by depositing RM619,680.70 as a fixed deposit on Jan 6, 2017.
29. Money laundering by depositing RM3 million as a fixed deposit on Jan 9, 2017.
30. Money laundering by depositing RM1.2 million as a fixed deposit on Jan 17, 2017.
31. Money laundering by depositing RM600,000 as a fixed deposit on Feb 15, 2017.
32. Money laundering by depositing RM1.2 million as a fixed deposit on April 14, 2017.
33. Money laundering by depositing RM6 million as a fixed deposit on April 28, 2017.
34. Money laundering by depositing RM8,348,040.90 as a fixed deposit on May 11, 2017.
35. Money laundering by depositing RM1.8 million as a fixed deposit on Aug 17, 2017.
36. Money laundering by depositing RM600,000 as a fixed deposit on Oct 10, 2017.
37. Money laundering by depositing RM600,000 as a fixed deposit on Nov 17, 2017.
38. Money laundering by depositing RM600,000 as a fixed deposit on Dec 20, 2017.
39. Money laundering by depositing RM600,000 as a fixed deposit on Jan 17, 2018.
40. Money laundering by depositing RM600,000 as a fixed deposit on Feb 14, 2018.
41. Money laundering by depositing RM700,000 as a fixed deposit on March 20, 2018
42. Money laundering by depositing RM600,000 as a fixed deposit on March 20, 2018.
43. Money laundering by depositing RM600,000 as a fixed deposit on April 11, 2018.
44. Money laundering by purchasing two bungalows in Mukim Kajang, Hulu Langat, Selangor for RM5.9 million on Jan 9, 2017.
45. Money laundering by ordering the conversion of RM6,885,270.20 in cash into 30 cheques to be used for fixed deposits between March 29, 2016 and July 15, 2016.
Criminal breach of trust
1. Criminal breach of trust involving RM537,513.64 from welfare foundation Yayasan Akal Budi between Jan 13, 2014 and Dec 23, 2014.
2. Criminal breach of trust involving RM38,070.49 from Yayasan Akal Budi between Feb 19, 2014 and Oct 29, 2014.
3. Criminal breach of trust involving RM107,509.55 from Yayasan Akal Budi between Jan 22, 2015 and Sept 23, 2015.
4. Criminal breach of trust involving RM708,134.47 from Yayasan Akal Budi between Jan 27, 2015 and Aug 21, 2015.
5. Criminal breach of trust involving RM3,914.84 from Yayasan Akal Budi on March 20, 2015.
6. Criminal breach of trust involving RM17,953,185.21 from Yayasan Akal Budi between June 23, 2015 and June 28, 2015 .
7. Criminal breach of trust involving RM30,635.80 from Yayasan Akal Budi on July 9, 2015.
8. Criminal breach of trust involving RM100,000 from Yayasan Akal Budi on Aug 20, 2015.
9. Criminal breach of trust involving RM1,300,000 from Yayasan Akal Budi on Nov 23, 2015.
10. Criminal breach of trust involving RM54,168.99 from Yayasan Akal Budi on Jan 11, 2016.
Receiving gratification
11. Receiving gratification as Home Minister for accepting a RM250,000 cheque from Mastoro Kenny IT Consultant & Services to help the company get a MyEG project on Jul 15, 2016.
12. Receiving gratification as Home Minister for accepting 13 cheques worth RM8 million from Mastoro Kenny IT Consultant & Services to help the company get a MyEG project between Dec 7, 2016 and Jan 5, 2017.
13. Receiving gratification as Home Minister for accepting 10 cheques worth RM5 million from Mastoro Kenny IT Consultant & Services to help the company get a MyEG project on Feb 8, 2017.
14. Receiving gratification as Home Minister for accepting a RM5 million cheque from Datasonic Group Bhd director Chew Ben Ben on April 26, 2017. Datasonic had won a direct tender contract from Home Ministry to supply Malaysian passport chips.
15. Receiving gratification as Home Minister for accepting a RM1 million cheque from Datasonic Group Bhd director Chew Ben Ben on April 26, 2017.
16. Receiving gratification as Home Minister for accepting a RM300,000 cheque from Profound Radiance Sdn Bhd director Azlan Shah Jaffril on Aug 3, 2017. Profound Radiance runs migrant visa one-stop centers in Pakistan and Nepal.
17. Receiving gratification as Home Minister for accepting a RM1 million cheque from Profound Radiance Sdn Bhd director Azlan Shah Jaffril on Jan 9, 2018.
18. Receiving gratification as Home Minister for accepting a RM700,000 cheque from Profound Radiance Sdn Bhd director Azlan Shah Jaffril on March 15, 2018.
Money laundering
19. Money laundering by depositing RM3.8 million as a fixed deposit on May 27, 2016.
20. Money laundering by depositing RM3 million as a fixed deposit on June 14, 2016.
21. Money laundering by depositing RM4.6 million as a fixed deposit on June 14, 2016.
22. Money laundering by depositing RM3 million as a fixed deposit on June 16, 2016.
23. Money laundering by depositing RM9,350,265.21 as a fixed deposit on July 13, 2016.
24. Money laundering by depositing RM5,460,361.14 as a fixed deposit on July 21, 2016.
25. Money laundering by depositing RM600,000 as a fixed deposit on Aug 29, 2016.
26. Money laundering by depositing RM600,000 as a fixed deposit on Sept 13, 2016.
27. Money laundering by depositing RM1.2 million as a fixed deposit on Nov 7, 2016.
28. Money laundering by depositing RM619,680.70 as a fixed deposit on Jan 6, 2017.
29. Money laundering by depositing RM3 million as a fixed deposit on Jan 9, 2017.
30. Money laundering by depositing RM1.2 million as a fixed deposit on Jan 17, 2017.
31. Money laundering by depositing RM600,000 as a fixed deposit on Feb 15, 2017.
32. Money laundering by depositing RM1.2 million as a fixed deposit on April 14, 2017.
33. Money laundering by depositing RM6 million as a fixed deposit on April 28, 2017.
34. Money laundering by depositing RM8,348,040.90 as a fixed deposit on May 11, 2017.
35. Money laundering by depositing RM1.8 million as a fixed deposit on Aug 17, 2017.
36. Money laundering by depositing RM600,000 as a fixed deposit on Oct 10, 2017.
37. Money laundering by depositing RM600,000 as a fixed deposit on Nov 17, 2017.
38. Money laundering by depositing RM600,000 as a fixed deposit on Dec 20, 2017.
39. Money laundering by depositing RM600,000 as a fixed deposit on Jan 17, 2018.
40. Money laundering by depositing RM600,000 as a fixed deposit on Feb 14, 2018.
41. Money laundering by depositing RM700,000 as a fixed deposit on March 20, 2018
42. Money laundering by depositing RM600,000 as a fixed deposit on March 20, 2018.
43. Money laundering by depositing RM600,000 as a fixed deposit on April 11, 2018.
44. Money laundering by purchasing two bungalows in Mukim Kajang, Hulu Langat, Selangor for RM5.9 million on Jan 9, 2017.
45. Money laundering by ordering the conversion of RM6,885,270.20 in cash into 30 cheques to be used for fixed deposits between March 29, 2016 and July 15, 2016.
(OSTB)
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