Zahid asked Singaporean businessman for RM10m donation, says witness
According to news reports, former deputy prime minister Datuk Seri Ahmad Zahid Hamidi is facing 47 charges involving millions of ringgit belonging to Yayasan Akalbudi.
Albukhary’s RM5m donation to Zahid’s foundation was paid by cheque, says MACC officer
Malaysian Anti-Corruption Commission (MACC) investigating officer Amirudin Nordin, testifying in Zahid’s corruption trial, said there were no documents from both foundations to show that Yayasan Albukhary had made the donation to Yayasan Akalbudi in cash.
RM7.5m cash allegedly donated to Zahid's charity was not from Yayasan Albukhary, MACC officer tells court
During Ahmad Zahid's money-laundering trial, MACC investigator Mohd Fahmee Mohamad Nor said the cash given to money changer Omar Ali Abdullah, which he then turned into 35 cheques made out to law firm Messrs Lewis & Co, was a form of money laundering.
Zahid lodges police report over viral message claiming more charges to be filed against him
The message, which went viral over the weekend, stated that a number of things were purportedly discussed in the Supreme Council meeting, among them filing more serious charges against the Umno president and using those charges for Bersatu’s negotiations with Umno in gaining the latter's support in Parliament.
MACC investigations show Yayasan Akalbudi did not purchase two bungalows worth RM5.9m
The two bungalows in Country Heights, Kajang, was purchased by Ahmad Zahid via law firm Lewis & Co. The UMNO president’s lawyers had reiterated throughout the case that Lewis & Co had been acting as trustees for Yayasan Akalbudi.
MACC officer rejects the idea that bribes are given via cash only in Zahid’s RM13m graft trial
Mohd Zamri Abdul Rashid, who investigated the sum Zahid received through a trustee account, told the High Court at the UMNO President’s corruption trial today that the three companies that had given Zahid the funds were not operating as businesses and had their registered addresses at condominiums.
Zahid’s lawyer raises objection against MACC officer’s ‘contract promise’ claim
MACC investigating officer Mohd Zamri Abdul Rashid had testified that based on his investigations, businessman Junaith Asharab Md Shariff had direct contact with Zahid and his brother Mohamad Nasaee and had handed them cheques totalling RM13.25 million.
Bukit Aman to investigate Zeti’s husband for allegedly receiving 1MDB funds
Bukit Aman Commercial Criminal Investigation Department director Datuk Zainuddin Yaacob urged all parties to refrain from speculating until the investigations are complete and findings are handed over to the Attorney-General’s Chamber.
Federal Court rules govt officials can sue for defamation in Guan Eng case against Perkasa's Ibrahim Ali
In a majority decision, the court ruled that former Perkasa president Datuk Ibrahim Ali has to pay RM150,000 in damages to Guan Eng, upholding a prior High Court decision that ruled the same, prior to the appeal.
Nor Salwani: I was nominated for Datukship even before I testified against Najib
"The award was not just to appreciate me for keeping the evidence..."
