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Najib Razak and Zahid Hamidi : What they do with the “donations” they receive.





 

Najib Razak: 

Under pressure over controversies surrounding US$680 million (S$929 million) deposited into his private accounts. Between the opening of the account on Jan 13, 2011, and April 10, 2013, a total of US$1.05 billion was deposited, including “a series of individual deposits that ranged between US$9 million and US$70 million”. Najib did not know if hundreds of millions of dollars that moved through his personal account were from 1MDB, and if money from the fund was eventually laundered to acquire assets globally, including yachts, paintings, gems, and prime real estate. The 64-year-old politician lost the election after a decade in power at least partly because of the 1MDB scandal, which U.S. Attorney-General Jeff Sessions has described as “kleptocracy at its worst”.

RM3.32 million (S$1.13 million) was spent on jewelry and was paid using Platinum Mastercard and Visa credit cards that purportedly ­belonged to Mr Najib. RM395,782.40 was spent on accommodation at the Shangri-La Hotel in Kuala Lumpur, RM360,000 with fabric retailer Jakel Trading, RM178,000 for holidays with travel agency Two One Holidays Malaysia, and RM167,959.50 for luxury car dealer Signature Exotic Cars. RM7.5 million was given to Rahah Foundation, a non-governmental organization that helps youth but hogged the news in 2010 when the organization and Mr. Najib donated 15 cows to the Selangor police in conjunction with Aidiladha celebrations. Saudi Arabia’s Prince Saud Abdul Aziz ­Abdulaziz Majid pledged gifts to Mr. Najib which ranged from US$100 million on Feb 1, 2011, to US$800 million on March 1, 2013. the prince, who is the grandson of the late King Abdulaziz, pledged a US$375 million grant with an accompanying letter for Mr Najib to do as his wish.

Authorities today broke down the haul seized from the properties thus:

  • 12,000 pieces of jewelry worth up to nearly $220 million. Among them were 1,400 necklaces, 2,200 rings, 2,100 bangles, 2,800 pairs of earrings, 1,600 brooches, and 14 tiaras.
  • About $29 million in cash, in 26 different currencies.
  • 423 watches worth $19.3 million. They included more than 100 brands, among them Rolex and Chopard.
  • 567 luxury handbags from 37 brands including Hermès, Prada, and Chanel. Investigators are still working on their total value, but the Hermes bags alone were worth $12.7 million.
  • 234 pairs of sunglasses worth about $93,000.

 

 

Datuk Seri Dr Ahmad Zahid Hamidi  

Ahmad Zahid had pleaded not guilty at the Sessions Court here to a total of 47 charges, 12 of which are for criminal breach of trust (CBT), eight for bribery and 27 for money laundering involving tens of millions of ringgit belonging to Yayasan Akalbudi. He had pleaded not guilty in the Sessions Court here to seven counts of having accepted bribes totalling SG$4.24mil (RM12.94mil) from a company and on June 27, Ahmad Zahid was charged at Shah Alam Sessions Court with 33 counts of having accepted RM42.76mil from a company over the overseas visa system.

Mubarak Hussain Akhtar Husin said he was informed by Datuk Seri Dr. Ahmad Zahid Hamidi that if he wished to donate to a tahfiz (religious school) run by the former deputy prime minister, he should issue the cheque in the name of law firm Lewis & Co. Mubarak Hussain Akhtar Husin said he wrote a cheque for RM2 million to Lewis & Co on Nov 25, 2016.

SENARAI SUMBANGAN YANG BERHORMAT DATO’ SERI DR. AHMAD ZAHID BIN HAMIDI DI BAGAN DATUK, PERAK.
1. Sumbangan Ihya’ Ramadhan bagi golongan fakir, asnaf, anak-anak yatim dan ketua isi rumah dhaif
Sumbangan diberikan setiap tahun
2 Sumbangan 115 ekor lembu qurban diagihkan ke masjid-masjid dan surau-surau sekitar Parlimen Bagan Datuk
Sumbangan diberikan setiap tahun
3 Sumbangan kepada 1500 peserta Tadarus Al- Quran Perdana Sumbangan bernilai RM 100 bagi setiap seorang peserta dan diberikan setiap tahun
4 Penambahbaikan dan penambahan bangunan baru Surau Kg. Parit 25 Sumbangan bernilai RM 120,000
5 Membaik pulih Surau Kg. Pasang Api dan pembinaan baru jambatan culvert Sumbangan bernilai RM 100,000
6 Bantuan Perubatan yang dilaksanakan oleh Dr. Nik Azli
Sumbangan bernilai RM 80,000
7 Bantuan perayaan Tahun Baru Cina kepada keluarga kaum cina Sumbangan 1000 buah hamper
8 Bantuan perayaan Deepavali kepada ketua keluarga kaum India Sumbangan 1500 buah kotak makanan
9 Sumbangan pendingin hawa untuk Masjid Batu
Sumbangan bernilai RM 10,000
10 Sumbangan pendingin hawa untuk Surau Kg. Sungai Lanchang Sumbangan bernilai RM 8,000
11 Sumbangan karpet untuk Surau Kg. Parit 25
Sumbangan bernilai RM 14,000
12 Sumbangan karpet untuk Surau Kg. Sg. Lanchang
Sumbangan bernilai RM 7,500
13 Sumbangan karpet untuk Surat Kg. Tebing Rebak
Sumbangan bernilai RM 7,500
14 Pembinaan bangunan Sekolah Rendah Agama Rakyat (SRAR) Parit 19 Sumbangan bernilai RM 400,000
15 Pembinaan dataran Masjid Tuminah Hamidi (yang mana masih dalam proses pembinaan) Sumbangan bernilai RM 8,000,000
16 Pembinaan Masjid Tuminah Hamidi (yang mana masih dalam proses pembinaan) Sumbangan bernilai RM 38,000,000
17 Membaik pulih Pejabat PPD Bagan Datuk Sumbangan bernilai RM 270,000
18 Sumbangan Mohre Ramadhan untuk masjid-masjid dan surau-surau sekitar Bagan Datuk Sumbangan bernilai
RM 18,000 untuk setiap tahu
19 Dataran Masjid Simpang 3 Sumbangan bernilai RM 100,000
20 Menara Surau Kg. Parit 25 Sumbangan bernilai RM 100,000
21 Atap Masjid Sg. Tiang Sumbangan bernilai RM 10,000
22 Karpet Masjid Lama Bagan Datuk Sumbangan bernilai RM 90,000
23 Mengecat Bangunan Lama Pekan Bagan Datuk
Sumbangan bernilai RM 200,000
24 Dewan MPAK Kg. Sg. Nipah
25 Dewan Hajah Tuminah Kg. Sg. Nipah
26 Rumah Anak Yatim Hamidiah
27 Maahad Abdul Fatah Wa Abd. Jalil Al-Tahfiz Al- Quran Lil Banat
SENARAI PROJEK-PROJEK
1 MASJID TERAPUNG DURIAN DAUN MELAKA
2 YAYASAN AL-FALAH
3 SEKOLAH MENENGAH IMTIAZ ULUL AL-BAB MELAKA
4 PUSAT KHIDMAT MASYARAKAT DUN KELAWANG
5 SURAU AS-SAKINAH IBU PEJABAT POLIS KONTINJEN KUALA LUMPUR
6 YAYASAN NUR JIWA
7 YAYASAN RESTU WAKAF
8 PEMBINAAN RUMAH-RUMAH ANAK YATIM
9 PEMBINAAN DEWAN-DEWAN KEMUDAHAN AWAM
10 PEMBERIAN BIASISWA DAN SUMBANGAN PENDIDIKAN UNTUK MELANJUTKAN PELAJARAN
11 SUMBANGAN KEPADA FAKIR MISKIN, IBU TUNGGAL, ANAK-ANAK YATIM, ASNAF DAN BAPA-BAPA TUNGGAL
12 PEMBINAAN RUMAH ANAK YATIM HAMIDIAH DI BAGAN DATUK, KELANTAN, JOHOR DAN MELAKA
13 PEMBINAAN MASJID-MASJID DI YUNAN CHINA, CAPETOWN SOUTH AFRICA, PERTH AUSTRALIA, NARATHIWAT DAN PATANI DI SELATAN THAILAND
14 MENAIKTARAF LEBIH KURANG 20 BUAH MASJID DI SEMENANJUNG MALAYSIA, 5 BUAH MASJID DI SABAH DAN 3 BUAH MASJID DI SARAWAK
15 PEMBINAAN RUMAH ANAK YATIM DI RAWANG
16 PEMBINAAN RUMAH ANAK YATIM DAN TAHFIZ ROHINGYA DI SEBERANG PRAI
17 PERCETAKAN AL-QURAN UNTUK DIEDARKAN KE NEGARA-NEGARA MINORITI ISLAM SEPERTI CAMBODIA, CHINA, KOREA DAN BEBERAPA NEGARA LAGI
18 PROJEK MENAIKTARAF MASJID, SURAU ANTARANYA SURAU AN-NUR DI COUNTRY HEIGHTS, KAJANG
19 PERBELANJAAN TIKET, HOTEL, MAKAN MINUM ANGGOTA-ANGGOTA POLIS DAN ANGGOTA-ANGGOTA KESELAMATAN SERTA PEMBANTU YANG TERLIBAT SEMASA BENCANA PESAWAT MH17
20 PROGRAM BAKTI SISWA
21 SUMBANGAN SEBANYAK RM 200,000 SETIAP TAHUN UNTUK BELANJA TUISYEN PELAJAR-PELAJAR UPSR, PMR, SPM DAN SPM KEPADA PELAJAR- PELAJAR CEMERLANG PELBAGAI KAUM
22 KURSUS-KURSUS MOTIVASI SETIAP TAHUN UNTUK PELAJAR-PELAJAR CEMERLANG SETIAP TAHUN YANG TINGGAL DI KOLEJ RAHIM KAJAI, UKM
23 DERMA SISWA KEPADA PELAJAR-PELAJAR CEMERLANG 5A UNTUK UPSR, 3A KE ATAS UNTUK PMR, 5A KE ATAS UNTUK SPM DAN 2 PRINSIPAL A UNTUK STPM
24 PEMBIAYAAN KOS-KOS KEMASUKAN PELAJAR-PELAJAR MELAYU, CINA DAN INDIA KE ASRAMA PENUH SETIAP TAHUN
25 PEMBIAYAAN KOS-KOS KEMASUKAN PELAJAR-PELAJAR PELBAGAI KAUM KE UNIVERSITI PADA SETIAP TAHUN
26 PEMBIAYAAN KOS-KOS PAKAIAN DAN PERALATAN SEKOLAH KEPADA PELAJAR-PELAJAR MISKIN SETIAP TAHUN SERAMAI 2000 ORANG PELAJAR
27 BANTUAN KEPADA PERSATUAN BOLA SEPAK DIRAJA MALAYSIA
28 PEMBINAAN MAAHAD TAHFIZ DI PERAK, IAITU MAAHAD TAHFIZ ABDUL FATAH WA ABD JALIL LIL BANAT DI BAGAN DATO, PAHANG, KELANTAN, SELATAN THAILAND, MALUKU, MEDAN INDONESIA DAN KAMPUN CAM DI KEMBOJA.
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