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Zahid asked Singaporean businessman for RM10m donation, says witness theedgemarkets.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theedgemarkets.com Daily Mail and Mail on Sunday newspapers.
Zahid asked for RM10mil donation from S'porean businessman, says witness thestar.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestar.com.my Daily Mail and Mail on Sunday newspapers.
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. ....
KUALA LUMPUR (THE STAR/ASIA NEWS NETWORK) - Malaysia s former deputy prime minister Ahmad Zahid Hamidi on Tuesday (March 9) pleaded not guilty to an amended charge of money laundering involving funds from his family-owned welfare foundation Yayasan Akalbudi at the Kuala Lumpur High Court. Zahid was alleged to have given, in cash, the RM7,511,250.20 (S$2.45 million) to Bukit Bintang-based money changer Omar Ali Abdullah and instructed him to convert the money into 35 cheques which were later given to Messrs Lewis & Co for the opening of Maybank fixed deposit accounts. The money had originated from questionable sources, Malaysian Anti-Corruption Commission (MACC) investigator Mohd Fahmee Mohamad Nor testified. ....
KUALA LUMPUR: Datuk Seri Ahmad Zahid Hamidi (pic) has claimed trial at the High Court here to an amended charge of money laundering involving funds from charity foundation Yayasan Akalbudi. Still in the middle of his graft trial, which is into its 49th day, the Umno president claimed the amended charge was aimed at making his sentence heavier. I understand that this (amended) charge is to increase my sentence. Thank you, I plead not guilty, he said after the charge was read to him here on Tuesday (March 9). Earlier, High Court judge Justice Collin Lawrence Sequerah allowed the prosecution s application to amend the 27th charge against the former deputy prime minister and ordered the new charge to be read out. ....