KUALA LUMPUR, Aug 30 Umno president Datuk Seri Ahmad Zahid Hamidi today insisted his daughter had no stake in a company that owned a hotel in Bali, Indonesia, and that she only.
KUALA LUMPUR, July 7 Umno president Datuk Seri Ahmad Zahid Hamidi denied in court today that illegally-sourced donations were why he did not personally keep written records of.
KUALA LUMPUR (Bernama): The High Court here Wednesday (Oct 20) was told that one of the charges against former deputy prime minister Datuk Seri Dr Ahmad Zahid Hamidi foor alleged embezzlement of Yayasan Akalbudi (YAB) funds did not mention the sales agreement and purchase of a hotel in Bali, Indonesia.
KUALA LUMPUR, Oct 14 The prosecution today suggested that the real reason why charitable foundation Yayasan Akalbudi’s RM17.9 million was transferred to a law firm where it is allegedly not even a client was for Datuk Seri Ahmad Zahid Hamidi to help his daughter buy shares in a.
KUALA LUMPUR: The High Court heard that the withdrawal of RM17.9mil from Yayasan Akalbudi funds was a criminal breach of trust because there was no consent from the charity foundation’s board of trustees.
Malaysian Anti-Corruption Commission (MACC) investigating officer Muhammad Fazli Zulkifli, 36, testified yesterday that the withdrawal from the foundation’s Affin Bank account to be transferred into a Maybank account belonging to Messrs Lewis & Co, the foundation’s trustee, was instructed by Datuk Seri Dr Ahmad Zahid Hamidi.
The 93rd prosecution witness was being re-examined by deputy public prosecutor Sazilee Abdul Khairi during the trial of the former deputy prime minister who is facing corruption, abuse of power and money laundering charges involving millions of ringgit in funds from Yayasan Akalbudi.