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Ahmad Zahid orchestrated money laundering scheme | Borneo Bulletin Online

Ahmad Zahid orchestrated money laundering scheme | Borneo Bulletin Online
borneobulletin.com.bn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from borneobulletin.com.bn Daily Mail and Mail on Sunday newspapers.

Zahid, Najib failed to determine whether donations were illegal

KUALA LUMPUR: The prosecution team in Datuk Seri Dr Ahmad Zahid Hamidi’s money laundering trial at the High Court described the case against the Umno president as similar to Datuk Seri Najib Razak’s SRC Inter­national Sdn Bhd case.

Zahid s money laundering case similar to Najib s SRC case, says prosecution

KUALA LUMPUR (Bernama): The prosecution team in Datuk Seri Dr Ahmad Zahid Hamidi's money laundering trial at the High Court Wednesday (Oct 6) described the case against the Umno president as similar to Datuk Seri Najib Tun Razak’s SRC International Sdn Bhd case.

Ahmad Zahid orchestrated money laundering scheme | Borneo Bulletin Online

Ahmad Zahid orchestrated money laundering scheme | Borneo Bulletin Online
borneobulletin.com.bn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from borneobulletin.com.bn Daily Mail and Mail on Sunday newspapers.

Ahmad Zahid orchestrated RM7 5mil money laundering scheme, court told

KUALA LUMPUR (Bernama): Datuk Seri Dr Ahmad Zahid Hamidi orchestrated the money laundering scheme amounting to RM7.5mil using the service of a money changer to turn the money into cheques that were placed in various fixed deposit accounts, the High Court was told.

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