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Tag: Yayasan Akalbudi.

Zahid’s lawyer claims RM17.9m from CBT charge not linked to Bali hotel buy, prosecution off target

KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi’s lawyer argued in court today (Oct 20), that the criminal breach of … More

AMLA, Bribery, Corruption, Hotel, Money Laundering, Ri-Yaz, Yayasan Akalbudi., Zahid Hamidi

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

AMLA, Bribery, Corruption, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

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

AMLA, Bribery, Corruption, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

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

AMLA, Bribery, Corruption, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

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

AMLA, Bribery, Corruption, Money Laundering, Poverty, Yayasan Akalbudi., Zahid Hamidi

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

AMLA, Bribery, Corruption, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

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

AMLA, Bribery, Corruption, Credit Card, Money Laundering, Poverty, Yayasan Akalbudi., Zahid Hamidi

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

AMLA, Bribery, Criminal Breach Trust (CBT), Money Laundering, Yayasan Akalbudi., Zahid Hamidi

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

AMLA, Bribery, Criminal Breach Trust (CBT), Money Laundering, Yayasan Akalbudi., Zahid Hamidi

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

Bribery, CBT, Money Laundering, Passport, Travel, Yayasan Akalbudi., Zahid Hamidi

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

Bribery, Criminal Breach Trust (CBT), Money Laundering, Passport, Yayasan Akalbudi., Zahid Hamidi

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

AMLA, Bribery, Criminal Breach Trust (CBT), Money Laundering, Yayasan Akalbudi., Zahid Hamidi

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

AMLA, Bribery, Criminal Breach Trust (CBT), Money Laundering, Yayasan Akalbudi., Zahid Hamidi

Prosecution asks how Zahid buying RM5.9m bungalows in elite Country Heights seen as charitable, adding surau doesn’t turn bad intention good

KUALA LUMPUR : In Datuk Seri Ahmad Zahid Hamidi’s money laundering trial today (Oct 5), the prosecution questioned how the … More

AMLA, Bribery, Corruption, Criminal Breach Trust (CBT), Yayasan Akalbudi., Zahid Hamidi

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

Bribery, Criminal Breach Trust (CBT), Foreign Visa System (VLN), Money Laundering, Yayasan Akalbudi., Zahid Hamidi

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

AMLA, CBT, Corruption, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

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

AMLA, CBT, Corruption, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

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

AMLA, Bribery, CBT, Corruption, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

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

AMLA, Bribery, CBT, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

Zahid’s trial: Judge asks why businessman gave RM6m cheques to charitable foundation if meant as ‘political donation’

KUALA LUMPUR : The High Court judge hearing Umno president Datuk Seri Ahmad Zahid Hamidi’s trial today (Sept 20) questioned … More

AMLA, CBT, MACC, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

Defence claims businessman who donated millions ‘unreliable’ on whether Zahid promised projects after GE14

KUALA LUMPUR : Datuk Seri Ahmad Zahid Hamidi should not have to face two of eight corruption charges in a … More

AMLA, Bribery, CBT, MACC, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

Lawyer: Zahid unrelated to brother’s RM250,000 loan from businessman, so bribery charge is ‘faulty’

KUALA LUMPUR : Former home minister Datuk Seri Ahmad Zahid Hamidi should not have been charged with corruption over his … More

AMLA, Bribery, CBT, MACC, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

At Zahid’s trial, judge asks why foundation used ‘bag of cash’ instead of cheques to donate millions to Yayasan Akalbudi

KUALA LUMPUR : The High Court judge presiding over Datuk Ahmad Zahid Hamidi’s trial today raised a question many Malaysians … More

AMLA, Bribery, CBT, MACC, Money Laundering, Yayasan Akalbudi., Zahid Hamidi

Zahid’s lawyer claims 27 money laundering charges politically motivated, wants full acquittal

KUALA LUMPUR : Former deputy prime minister Datuk Seri Ahmad Zahid Hamidi should be acquitted and discharged of the 27 … More

Bribery, CBT, MACC, Money Laundering, Political, Yayasan Akalbudi., Zahid Hamidi

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