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Zahid denies using law firm to launder money, intentionally not recording dodgy donations

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 lumpurMohd jefferyAhmad zahidYayasan al falahDatuk collin lawrence sequerahYang arifSdn bhdYayasan restuMuralidharan balan pillaiAhmad zahid hamidiYayasan akalbudiMazlina mazlan ramlyBee garden holdings sdn bhdYayasan akalbudi affin bankLewis coHigh court

MACC officer: Charity Yayasan Akalbudi s money used to pay Zahid s, wife s RM1 3m credit card bills; RM107,000 vehicle insurance, road tax | Malaysia

MACC officer: Charity Yayasan Akalbudi s money used to pay Zahid s, wife s RM1 3m credit card bills; RM107,000 vehicle insurance, road tax | Malaysia
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Bagan datukKuala lumpurFirdaus latifHamidah khamisToyota vellfireKhairudin kilauChrist sheldon anak merunCollin lawrence sequerahAhmad zahid hamidiYayasan akalbudiMazlina mazlan ramlyYayasan akalbudi affin bankCorruption commissionKuala lumpur high courtYayasan akalbudi memorandum of associationHarley davidson

RM17 9m from Yayasan Akalbudi is CBT because without consent | Daily Express Online

Published on: Tuesday, March 09, 2021 By: Bernama Ahmad Zahid (centre) arriving at the High Court in Kuala Lumpur. Kuala Lumpur: The High Court was told Monday that the withdrawal of RM17.9 million from Yayasan Akalbudi funds was a criminal breach of trust because it did not get the consent of the other the charity foundation’s board of trustees. Malaysian Anti-Corruption Commission (MACC) investigating officer Muhammad Fazli Zulkifli, 36, said the withdrawal of the money from Yayasan Akalbudi’s Affin Bank account to be transferred to a Maybank account belonging to Messrs Lewis & Co, the foundation’s trustee, was instructed by Datuk Seri Dr Ahmad Zahid Hamidi.

Kuala lumpurAhmad zahidMuhammad fazli zulkifliDatuk nurulhidayah ahmad zahidRashid manafSazilee abdul khairiCollin lawrence sequerahSdn bhdAhmad sazileeAhmad zahid hamidiDatuk nurulhidayahYayasan akalbudiMuhammad fazliMessrs lewis coYayasan akalbudi affin bankLewis co

RM17 9 mln from Yayasan AKalbudi funds withdrawn without board s consent

08 Mar 2021 / 17:40 H. Pix for illustration purposes. KUALA LUMPUR: The High Court was told today that the withdrawal of RM17.9 million from Yayasan Akalbudi funds was a criminal breach of trust because it did not get the consent of the other the charity foundation’s board of trustees. Malaysian Anti-Corruption Commission (MACC) investigating officer Muhammad Fazli Zulkifli, 36, said the withdrawal of the money from Yayasan Akalbudi’s Affin Bank account to be transferred to 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 said this during re-examination by deputy public prosecutor Sazilee Abdul Khairi, on the 48th day of 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.

Ahmad zahidMuhammad fazli zulkifliDatuk nurulhidayah ahmad zahidRashid manafSazilee abdul khairiCollin lawrence sequerahSdn bhdAhmad sazileeAhmad zahid hamidiDatuk nurulhidayahYayasan akalbudiMuhammad fazliMessrs lewis coYayasan akalbudi affin bankLewis coCorruption commission

Zahid withdrew RM17 9m from Yayasan Akalbudi

Withdrawal meant to purchase shares and place as fixed deposits, says MACC investigating officer.

Sdn bhdMuhammad fazli zulkifliAhmad zahid hamidiYayasan akalbudiMessrs lewis coYayasan akalbudi affin bankHigh courtRi yaz assets sdn bhdAffin bankMessrs lewisஸ்டன் ப்ட்நட்வர் லெவிஸ் இணைஉயர் நீதிமன்றம்ஆயின் வங்கிநட்வர் லெவிஸ்