KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi’s lawyer argued in court today (Oct 20), that the criminal breach of … More
Tag: Money Laundering
.jpg?resize=560%2C9999&ssl=1 "Prosecution: Zahid knew from day one, gave orders for charity funds’ misuse for credit card bills but later blamed ‘scapegoat’")
Prosecution: Zahid knew from day one, gave orders for charity funds’ misuse for credit card bills but later blamed ‘scapegoat’
KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi had actually knew from the start that the funds of charitable foundation … More
Prosecution: Saying Zahid had no access to charity’s cheques in locked drawer just an ‘excuse’
KUALA LUMPUR : The prosecution today (Oct 14) rubbished the idea that Datuk Seri Ahmad Zahid Hamidi would not have … More
Prosecution: Zahid helping daughter to buy Bali hotel was true purpose of charity’s RM17.9m transfer
KUALA LUMPUR : The prosecution today (Oct 14) suggested that the real reason why charitable foundation Yayasan Akalbudi’s RM17.9 million … More
Prosecution: Zahid’s lawyers ‘fitting square peg in round hole’, charity’s RM10.3m cheques to companies not for poverty eradication
KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi’s lawyers had been trying to justify his use of Yayasan Akalbudi’s funds … More
Prosecution questions Zahid’s RM1.3m charity funds for football players, says football club not a soup kitchen or helping poor
KUALA LUMPUR : Former home minister Datuk Seri Ahmad Zahid Hamidi had dishonestly misappropriated charitable foundation Yayasan Akalbudi’s funds to … More
.jpg?resize=560%2C9999&ssl=1 "Prosecution: Were Zahid, wife thinking of Malaysia’s poor people while shopping at Armani, LV, Hermes stores?")
Prosecution: Were Zahid, wife thinking of Malaysia’s poor people while shopping at Armani, LV, Hermes stores?
KUALA LUMPUR : The prosecution today questioned if Datuk Seri Ahmad Zahid Hamidi and his wife were thinking of the … More
Prosecution: Zahid was ‘puppet master’ of Yayasan Akalbudi’s board
KUALA LUMPUR : Former deputy prime minister Datuk Seri Ahmad Zahid Hamidi had complete control over Yayasan Akalbudi and its … More
Prosecution: Zahid was ‘boss’ in charity Yayasan Akalbudi, got trustees to sign blank cheques, false statutory declaration
KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi was the “boss” in the charitable foundation Yayasan Akalbudi, and had control … More
.jpg?resize=560%2C9999&ssl=1 "Zahid can now leave Malaysia, as High Court in KL too allows passport return for medical treatment")
Zahid can now leave Malaysia, as High Court in KL too allows passport return for medical treatment
KUALA LUMPUR : Accused of corruption and other criminal offences, Datuk Seri Ahmad Zahid Hamidi will now be able to … More
Malaysia on EU’s grey list of countries non-cooperative on tax
It’s the first time Malaysia is placed on the list. The European Union on Tuesday (Oct 5) added Malaysia onto … More
On-trial Zahid asks court to return passport so he can go to Germany to treat neck, back pain
KUALA LUMPUR : Former deputy prime minister Datuk Seri Ahmad Zahid Hamidi is seeking the temporary release of his impounded … More
.jpg?resize=560%2C9999&ssl=1 "No miscarriage of justice, Abdul Azeez will get fair trial, appeals court heard")
No miscarriage of justice, Abdul Azeez will get fair trial, appeals court heard
PUTRAJAYA : There is no miscarriage of justice against former Tabung Haji chairman Datuk Seri Abdul Azeez Abdul Rahim in … More
Prosecution: Charitable funds were for Zahid’s benefit in money laundering scheme, no element of charity in bungalows buy, share deal
KUALA LUMPUR : Funds in charitable foundation Yayasan Akalbudi and purported charitable donations totalling millions in ringgit from businessmen were … More
In Zahid’s trial, prosecution draws parallels with Najib’s RM42m SRC case over failure to check if millions received were illegal funds
KUALA LUMPUR : Former deputy prime minister Datuk Seri Ahmad Zahid Hamidi’s alleged failure to check if the millions of … More
Who is Malaysian fugitive Nicky Liow and what links him to ex-Macau triad boss ‘Broken Tooth’ Wan Kuok-koi?
Malaysian law enforcement personnel have been linked to the 33-year-old fugitive businessman, who was last seen fleeing Puchong in March … More
Prosecution: Zahid orchestrated money-laundering scheme, used moneychanger to make bags of cash ‘disappear’ into cheques for own benefit
KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi was the one who allegedly created a scheme to launder illegal funds, … More
Najib insists faultless in 1MDB scandal, top firms didn’t raise red flags
This comes after speculation he will be made economic adviser. A recent meeting between Prime Minister Ismail Sabri Yaakob and … More
Prosecution: If RM6m cheques genuine ‘political donation’, why was it given to Zahid and not BN directly?
KUALA LUMPUR : A businessman’s RM6 million cheques given as a purported “political donation” should have been passed in 2017 … More
.jpg?resize=560%2C9999&ssl=1 "Zahid’s bribery trial: Using businessman’s RM5m ‘donations’ to pay mosque contractor doesn’t make them legal, prosecution says")
Zahid’s bribery trial: Using businessman’s RM5m ‘donations’ to pay mosque contractor doesn’t make them legal, prosecution says
KUALA LUMPUR : The prosecution today insisted that a businessman’s cheques, totalling RM5 million and personally handed over to Datuk … More
RM1.1 million compound against Ahmad Maslan a punitive act, says MACC
KUALA LUMPUR: The RM1.1 million compound issued against Ahmad Maslan was a punitive act and a form of asset recovery … More
.JPG?resize=560%2C9999&ssl=1 "Prosecution: Zahid can’t claim immunity from 46 charges, ‘odd’ for him to raise ‘last minute’ defence of being ‘untouchable’")
Prosecution: Zahid can’t claim immunity from 46 charges, ‘odd’ for him to raise ‘last minute’ defence of being ‘untouchable’
KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi does not have the right to claim that he has legal “immunity” … More
.jpg?resize=560%2C9999&ssl=1 "Zahid’s lawyer says political donations not illegal, ‘strange’ that star witnesses didn’t say they gave bribes for contracts")
Zahid’s lawyer says political donations not illegal, ‘strange’ that star witnesses didn’t say they gave bribes for contracts
KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi’s lawyer today told the court that charitable and political donations were legal … More
.jpg?resize=560%2C9999&ssl=1 "Money laundering trial: Shafee paid RM1,000 as DPP in Anwar’s sodomy appeal case, court told")
Money laundering trial: Shafee paid RM1,000 as DPP in Anwar’s sodomy appeal case, court told
KUALA LUMPUR : The High Court here was today told that Tan Sri Muhammad Shafee Abdullah only received a payment … More
