Did Yayasan Albukhary provide receipts for RM7.5 million donations?

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No Receipts Were Found to Confirm Yayasan Albukhary's RM7.5 Million Donations

A Malaysian Anti-Corruption Commission (MACC) investigator testified in court that no receipts were found to substantiate that the charity foundation Yayasan Albukhary had donated over RM7.5 million. The investigator further described the process of converting this cash into 35 cheques, handled by money-changer Omar Ali Abdullah, as a method for laundering money from potentially dubious origins.
Investigator's Testimony on Lack of Documentation

During Datuk Seri Ahmad Zahid Hamidi's money-laundering trial, MACC investigator Mohd Fahmee Mohamad Nor stated that his investigation did not uncover any receipts from Yayasan Albukhary. He confirmed that he did not record a statement from the foundation's prominent figure, Tan Sri Syed Mokhtar Albukhary, despite the alleged source of the funds.
Conversion of Cash into Cheques

The investigator explained that millions of ringgit in cash were provided to money-changer Omar Ali Abdullah. This cash was subsequently converted into 35 cheques. Mohd Fahmee characterized this transaction as an effective means of laundering money that originated from unspecified or suspicious sources, with the cash reportedly given by individuals unknown to Omar Ali.
Previous Testimony on Donor Contact

This testimony contrasted with earlier evidence presented by Omar Ali Abdullah, who had stated that donors from Yayasan Albukhary would contact him to hand over cash. Omar Ali had also previously testified that unknown Malay individuals, claiming to be from Yayasan Albukhary, had made contact on separate occasions, delivering cash in various locations such as hotel lobbies.
MACC's Investigation Focus

Mohd Fahmee clarified that while he did not examine Yayasan Albukhary's accounts or obtain a statement from Tan Sri Syed Mokhtar, his investigation did involve recording statements from Omar Ali and his associates who facilitated the cheque conversions. The investigator's primary assessment, based on the information gathered, was that the process represented a laundering of money from suspicious sources.

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Did Yayasan Albukhary provide receipts for RM7.5 million donations?

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