KUALA LUMPUR, Sept 15 — Datuk Seri Ahmad Zahid Hamidi should not have to face two of eight corruption charges in a trial now because of “unreliable” testimony from the prosecution’s star witness, his defence lawyer told the High Court today.

Lead defence counsel Hisyam Teh Poh Teik argued that the star witness, textile wholesaler Junaith Asharab Md Shariff who had made “donations” worth millions of ringgit purportedly for religious purposes, was not credible when testifying about the former home minister’s supposed promises to give projects after the 14th general election.

He pointed out that the prosecution has also declared its own witness as “hostile” due to his conflicting testimony in court.

Junaith Asharab was the 36th prosecution witness who told the court that he had in 2017 handed over 10 cheques worth a total of RM5 million to Ahmad Zahid in his house, and that this was witnessed by Ahmad Zahid’s younger brother Datuk Seri Mohamad Nasaee Ahmad Tarmizi.

Junaith Asharab, who runs Berani & Jujur Trading, said that the RM5 million was his donation for a mosque and a tahfiz school in Bagan Datuk, and had also confirmed that all 10 cheques of RM500,000 each did not have the recipient written on it.

Junaith Asharab wrote three paragraphs in his witness statement to explain the RM5 million cheques. This included his explanation that Ahmad Zahid had told him to put the RM5 million cheques’ recipient as law firm Lewis & Co as it was a trustee to Ahmad Zahid.

In the other  two paragraphs, Junaith Asharab stated that Ahmad Zahid had promised to give him MyEG projects worth RM50 million after the 14th general elections when the cheques were handed over, and that Ahmad Zahid was also stated as having asked him to send in proposals for the “promised MyEG project” after the 14th general elections.

However, Hisyam argued today that Junaith Asharab had later denied making these three statements under cross-examination.

“In other words, there is a conflict of evidence between the examination-in-chief and cross-examination. So where there is a conflict, the rule of thumb is, he is not reliable on these three paragraphs. That’s the law,” Teh argued in court.

Teh said the High Court should reject Junaith Asharab’s contradicting testimonies on these paragraphs as these were not reliable, arguing that this should then result in Ahmad Zahid no longer being prosecuted over corruption charges (Charges 11, 12, 13) and money laundering charges (Amla Charges 11, 26).

“Once My Lord rejects these few paragraphs, these charges fall to the ground, the AMLA charges fall to the ground. Because as submitted by the prosecution, SP36 (Junaith Asharab was indeed a troublesome witness for the prosecution, was troublesome for both AMLA and MACC charges,” he said.

Businessman Junaith Asharab Md Shariff is pictured at the Kuala Lumpur High Court February 19, 2020. — Picture by Shafwan Zaidon
Businessman Junaith Asharab Md Shariff is pictured at the Kuala Lumpur High Court February 19, 2020. — Picture by Shafwan Zaidon

Earlier, Teh said that Junaith Asharab had explained in court why he contradicted his own testimony, noting that this witness had claimed that his statement to the MACC was following what a Malaysian Anti-Corruption Commission officer had said.

Teh said the prosecution had not challenged the witness by saying that such an explanation is incorrect, saying that this meant the court should accept what Junaith Asharab said.

Teh highlighted Junaith Asharab too had said that he felt pressured while being investigated by and giving his statement to the MACC for hours, and that there were purported threats to charge him and agreeing that he would sign anything to be released from the investigations.

Teh said the prosecution should have sought to rebut Junaith Asharab on these points, such as by calling the officer who had recorded Junaith Asharab’s statement to the MACC.

“So this was not done by the prosecution, the question is why did they not do that? The opportunity was in their hands but they did not do that,” Teh said, before going on to say three of the corruption charges and two of the money laundering charges against Ahmad Zahid cannot stand.

Teh went on to say that Junaith Asharab’s testimony can be supported by other independent evidence, such as by law firm Lewis & Co’s partner Muralidharan Balan Pillai who agreed that the law firm held funds for Yayasan Akalbudi (a charitable foundation where Ahmad Zahid is a trustee).

Teh also cited public-listed firm MyEG’s announcement in October 2018 to Bursa Malaysia that the company had never made any payment to secure government concessions, and that it had no knowledge of dealings between Mastoro Kenny IT Consultant & Services and Ahmad Zahid and that it had never awarded any projects with Mastoro Kenny.

Junaith Asharab’s former Perak schoolmate M. Kumaraguru M. Muthusamy had previously told the court that he had in 2016 set up Mastoro Kenny on Junaith Asharab’s request as the latter claimed to be able to obtain projects from public-listed firm MyEG Services Bhd, but said this company never received any projects from MyEG or anyone since its formation until it closed down in 2018

Lawyer Hisyam Teh Poh Teik is pictured at the Kuala Lumpur Court Complex August 18, 2020. ― Picture by Hari Anggara
Lawyer Hisyam Teh Poh Teik is pictured at the Kuala Lumpur Court Complex August 18, 2020. ― Picture by Hari Anggara

What were the RM13m donations for?

Apart from the RM5 million donation made via 10 cheques in 2017, Junaith Asharab had also made a “donation” worth RM8 million through 13 cheques that he handed over in 2016 to Ahmad Zahid in his residence with Mohamad Nasaee witnessing.

Teh said Junaith Asharab had previously told the court that both the RM8 million and RM5 million were both donations for the building of a mosque in Bagan Datuk and for a tahfiz or religious school in Bagan Datuk.

Teh said the court should accept this explanation as the prosecution did not dispute this, saying that this was “direct evidence” from Junaith Asharab that he gave the cheques totalling RM13 million for the sole, single purpose of “charity and religious advancement”.

The judge had asked if the cheques’ purpose was allowed under Yayasan Akalbudi’s company constitution or Memorandum and Articles of Association in terms of receiving donations, with Teh agreeing and saying: “Yes, My Lord, we say there’s nothing illegal, nothing outside, ultra vires the objects of the foundation.”

Teh said the corruption charges against Zahid over these RM13 million cheques should fall if the court accepts Junaith Asharab’s explanation on their purpose.

To further support Junaith Asharab’s claim that his intention was to donate for mosque construction, Teh highlighted that law firm Lewis & Co’s Muralidharan had confirmed using the RM5 million from Junaith Asharab’s 10 cheques to pay a deposit to mosque construction contractor Noble Energy.

Ahmad Zahid’s lawyer claims prosecution speculating about MyEG projects

Teh today responded to various written submissions by the prosecution, including its assertion that Ahmad Zahid as a home minister then “definitely had a say” on who “MyEG projects” in the Home Ministry would be awarded to.

Teh argued that this assertion cannot stand, as someone ― whose name has been used behind his back without his knowledge to commit a crime ― is not liable until and unless charged under Section 34 of the Penal Code for bearing common intention to commit the crime.

Teh also argued against the prosecution’s assertion that Junaith Asharab “who had planned to get MyEG projects under the Home Ministry” had readily agreed to contribute upon Ahmad Zahid’s request for contributions to build a mosque and tahfiz school in Bagan Datuk, as well as the prosecution’s assertion that Junaith Asharab must have told Nasaee of his intention to get the MyEG projects and that Nasaee must have communicated this intention to his brother Ahmad Zahid.

“This is speculation, My Lord, pure and simple,” Teh said, saying that the prosecution had not called in Nasaee as a witness to testify in court.

“The law does not allow speculation, guesses of that nature. So this again is totally baseless,” he argued, again reiterating that the three corruption charges must fall.

In this trial, Zahid ― who is a former deputy minister and currently the Umno president ― is facing 47 charges, namely 12 counts of criminal breach of trust in relation to charitable foundation Yayasan Akalbudi’s funds, 27 counts of money laundering, and eight counts of bribery charges.

The trial before High Court judge Collin Lawrence Sequerah resumes next Monday.